YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Accounts Submitted 20 Oct 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £5.00 £0.00 2023 year on year

Total assets £5.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

177 Bothwell Street Glasgow G2 7ER Scotland

Credit Report

Discover YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 85 resigned

Show resigned officers

						Status
Alan Alexander Duncan	Director	British	United Kingdom	64	10 Oct 2018	Active
Chloe Katharine Stafford	Director	British	United Kingdom	33	29 Mar 2022	Active
Gavin Henry Ellis Hill	Director	British	England	72	11 Dec 2018	Active
Glen Rudd	Secretary	Unknown	Unknown	—	29 Mar 2022	Active
Helena Claire Mccormick	Director	British	England	57	30 Jun 2021	Active
Inderpreet Singh Dhingra	Director	British	England	65	14 Oct 2020	Active
John Cyril Hurst	Director	British	United Kingdom	70	10 Oct 2018	Active
John Lafferty	Director	British	United Kingdom	52	1 Apr 2023	Active

Shareholders

Shareholders (3)


Virgin Money Uk Plc	80.0%	4	Ordinary	19 Feb 2020
John Cyril Hurst	20.0%	1	Special Share	19 Feb 2020
Clydesdale Bank Plc	0.0%	0	Ordinary	19 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Money Uk Plc

United Kingdom

Active

Notified 31 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Clydesdale Bank Plc

Ceased 31 Dec 2019

Ceased

See All Controllers

Group Structure

VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONWIDE BUILDING SOCIETY united kingdom

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
15 Aug 2025	Officers	Change to director Mr Gavin Henry Ellis Hill on 2023-10-11	View(2 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
6 Aug 2025	Officers	Change to director Miss Chloe Katharine Stafford on 2025-08-05	View(2 pages)
6 Jun 2025	Officers	Termination of Lorna Bennie as director on 2025-05-31	View(1 page)