VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

177 Bothwell Street Glasgow G2 7ER Scotland

Credit Report

Discover VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.00

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 36 resigned

Show resigned officers

						Status
Alasdair Murray	Director	British	United Kingdom	58	30 Nov 2011	Active
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	3 Dec 2020	Active
David Hay	Director	British	United Kingdom	48	1 Jan 2022	Active
Glen Rudd	Secretary	Unknown	Unknown	—	6 Jan 2021	Active
Maria Koch	Director	German	United Kingdom	35	1 Jan 2022	Active
Max Jay Samples	Director	British	United Kingdom	45	4 Jul 2024	Active
Richard Upson	Director	British	Scotland	53	5 Nov 2014	Active
Samantha Mary Helen Ryan	Director	British	United Kingdom	48	1 Mar 2022	Active

Shareholders

Shareholders (2)


Virgin Money Uk Plc	100.0%	2	Ordinary	17 Apr 2020
Clydesdale Bank Plc	0.0%	0	Ordinary	17 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Cyb Investments Limited

Ceased 26 Aug 2016

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

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-06 with no updates	View(3 pages)
8 Jan 2025	Officers	Termination of David Robert Macgowan Chapman as director on 2024-12-31	View(1 page)
27 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)