YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
COMPANY NUMBER
SC150005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/1994
(30 years and 8 months old)
WEBSITE
http://https://secure.cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/1994
23/11/2009
CLYDESDALE BANK PENSION TRUSTEE LIMITED
GLASGOW
G2 7ER
Telephone: 08004561247
TPS: No
177 Bothwell Street
GLASGOW
G2 7ER
30 St Vincent Place
Glasgow
Lanarkshire
G1 2HL
Credit Risk Overview
Want to learn more about YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Lorna Bennie (914158924) Appointed |
Credit Risk Overview
Want to learn more about YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2018 - Present (6 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
10/10/2018 - 06/09/2007 (11 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/2018 - Present (6years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
29/03/2020 - Present (4 years and 8 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Lorna Bennie (914158924) Appointed |
| 04/06/2023 | New Accounts filed |
| 24/04/2023 | New Board Member John Lafferty (930817225) Appointed |
| 20/02/2023 | Sharon Rachel Ellis (929443886) has left the board |
| 20/02/2023 | John Laird (924245388) has left the board |
| 16/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Sharon Rachel Ellis (929443886) Appointed |
| 07/04/2022 | New Board Member Chloe Katharine Stafford (929444010) Appointed |
| 07/04/2022 | New Company Secretary Glen Rudd (929442109) Appointed |
| 07/04/2022 | Stuart Paul Stephen (925106522) has left the board |
| 17/02/2022 | Daniel Moore (917136933) has left the board |
| 14/10/2021 | Sarah Jane Green (927585706) has left the board |
| 05/10/2021 | Sarah Jane Green (927585706) has left the board |
| 28/05/2021 | New Accounts filed |
| 11/03/2021 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (911380422) Appointed |
| 04/03/2021 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION PLC (928032019) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | Inderpreet Singh Dhingra (927585568) has left the board |
| 05/11/2020 | New Board Member Inderpreet Singh Dhingra (915902751) Appointed |
| 29/10/2020 | Jeremy Mark Sillett (920939226) has left the board |
| 29/10/2020 | New Board Member Sarah Jane Green (927585706) Appointed |
| 29/10/2020 | New Board Member Inderpreet Singh Dhingra (927585568) Appointed |
| 14/05/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | Richard Lindsay Boor (921593944) has left the board |
| 17/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Gavin Henry Ellis Hill (925373472) has left the board |
| 16/01/2019 | New Board Member Gavin Henry Ellis Hill (900991848) Appointed |
| 28/12/2018 | Christopher Charles Holden (908390207) has left the board |
| 28/12/2018 | New Board Member Gavin Henry Ellis (925373472) Appointed |
| 12/10/2018 | New Board Member Alan Alexander Duncan (910849572) Appointed |
| 12/10/2018 | New Board Member John Cyril Hurst (905043957) Appointed |
| 11/10/2018 | Bernard Gerald Everitt (908194593) has left the board |
| 05/10/2018 | James Hanlon (915543469) has left the board |
| 05/10/2018 | New Company Secretary Stuart Paul Stephen (925106522) Appointed |
| 09/07/2018 | Charles Leggat (905816043) has left the board |
| 19/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Simon Paul Wright (910522516) Appointed |
| 29/01/2018 | Stuart Cruickshank (911560568) has left the board |
| 29/01/2018 | New Board Member John Laird (924245388) Appointed |
| 29/01/2018 | Alyson Elaine Beattie (917712577) has left the board |
| 28/05/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Richard Lindsay Boor (921593944) Appointed |
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