NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company summary

Company number: SC258780
Status: ACTIVE
Incorporated / age: 5 November 200322 years
Registered office: 177 Bothwell Street, Glasgow, G2 7ER, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
177 Bothwell Street, Glasgow, G2 7ER, Scotland
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
YCB DC TRUSTEE LIMITED
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDD, Glen ACTIVE	Secretary	06 Jan 2021				177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CRUDEN, Susan Duvivier ACTIVE	Director	05 Jan 2026		United Kingdom	May 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MARTIN, William Douglas ACTIVE	Director	05 Jan 2026		United Kingdom	September 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MURRAY, Alasdair ACTIVE	Director	30 Nov 2011		United Kingdom	January 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SAMPLES, Max Jay ACTIVE	Director	04 Jul 2024		United Kingdom	February 1981	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
STEPHEN, Stuart Paul ACTIVE	Director	15 Sep 2021		United Kingdom	April 1956	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
UPSON, Richard ACTIVE	Director	05 Nov 2014		Scotland	January 1973	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BESTRUSTEES LIMITED ACTIVE	Director	03 Dec 2020				1, Cornhill, London, EC3V 3ND, United Kingdom
HANLON, James RESIGNED	Secretary	07 Dec 2010	13 Sep 2018			30 St Vincent Place, Glasgow, G1 2HL
IRVINE, Peter RESIGNED	Secretary	23 Nov 2004	07 Dec 2010			33, Gracechurch Street, London, EC3V 0BT, United Kingdom
MACMILLAN, Lorna Lang RESIGNED	Secretary	05 Nov 2003	18 Jun 2004			15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
MCCORMICK, Louise Anne RESIGNED	Secretary	16 Sep 2008	30 Sep 2016			30 St Vincent Place, Glasgow, G1 2HL
MILNE, Valerie RESIGNED	Secretary	23 Nov 2004	07 Jan 2008			44, Deanston Gardens, Doune, Perthshire, FK16 6AZ
SHAW, Myshele RESIGNED	Secretary	18 Jun 2004	23 Nov 2004			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
STEPHEN, Stuart Paul RESIGNED	Secretary	13 Sep 2018	06 Jan 2021			40, St Vincent Place, Glasgow, G1 2HL, United Kingdom
BAYLISS, Chris RESIGNED	Director	02 Nov 2004	01 Aug 2005		February 1967	Elwick House 3 Manor Court, Main Street, Little Ouseburn, North Yorkshire, YO26 9TB
BOYLE, Catherine RESIGNED	Director	22 Jun 2007	20 Sep 2013	Scotland	November 1968	88, Wood Street, London, EC2V 7QQ, United Kingdom
BRIGHT, David John RESIGNED	Director	24 Aug 2004	22 Nov 2016	United Kingdom	April 1944	30 St Vincent Place, Glasgow, G1 2HL
BROADLEY, Jennifer Jayne RESIGNED	Director	05 Jan 2026	24 Jul 2026	United Kingdom	March 1979	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CARNEGIE, Karen RESIGNED	Director	15 Nov 2005	04 Dec 2008		May 1962	22 Dumgoyne Drive, Bearsden, Glasgow, Lanarkshire, G61 3AP
CHAPMAN, David Robert Macgowan, Sir RESIGNED	Director	03 Dec 2020	31 Dec 2024	United Kingdom	December 1941	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CRICHTON, Colin RESIGNED	Director	10 Feb 2016	11 Dec 2019	Scotland	August 1972	30 St Vincent Place, Glasgow, G1 2HL
CRUICKSHANK, Stuart RESIGNED	Director	19 Dec 2017	12 Feb 2019	Scotland	February 1970	30 St Vincent Place, Glasgow, G1 2HL
CULLEN, Lyndsey Margaret RESIGNED	Director	11 Dec 2019	01 Jan 2022	United Kingdom	February 1981	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
DENNIS, Rodney John RESIGNED	Director	05 Nov 2003	31 Jan 2011	England	November 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
FERGUSON, Kieran Shakespeare RESIGNED	Director	11 Dec 2019	01 Jan 2022	United Kingdom	February 1991	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
FLEISCHER, Matthijs Johan Adriaan RESIGNED	Director	31 Aug 2006	08 Jan 2009	United Kingdom	January 1974	Suite Flat 12 Aberdeen Court, Aberdeen Park, London, N5 2BH
FLETCHER, Steven Barry RESIGNED	Director	28 Jun 2012	31 May 2017	England	April 1963	30 St Vincent Place, Glasgow, G1 2HL
GOLDING, Richard Michael David RESIGNED	Director	24 Aug 2004	06 Dec 2004		May 1963	39 Vicarage Road, East Sheen, London, SW14 8RZ
GREER, Geoffrey Thomas RESIGNED	Director	05 Nov 2003	18 May 2004		September 1957	9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX
HAY, David RESIGNED	Director	01 Jan 2022	31 Dec 2025	United Kingdom	January 1978	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
JAFFREY, Mark RESIGNED	Director	05 Nov 2003	16 Aug 2005		August 1969	19 Riverside Road, Newlands, Glasgow, G43 2EG
JONES, Bob RESIGNED	Director	13 Oct 2004	09 Mar 2006		August 1956	35 Holmefield Close, Brayton, Selby, North Yorkshire, YO8 9LR
KERR, David RESIGNED	Director	15 Nov 2005	20 Jun 2013	Scotland	April 1967	88, Wood Street, London, EC2V 7QQ, United Kingdom
KOCH, Maria RESIGNED	Director	01 Jan 2022	31 Dec 2025	United Kingdom	August 1990	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
LYNFORD, Alexander Winston RESIGNED	Director	10 Sep 2009	08 Dec 2009	England	May 1969	115, Kings Road, Kingston Upon Thames, Surrey, KT2 5JD, United Kingdom
MADDISON, Paul Grant RESIGNED	Director	29 May 2007	30 Nov 2012	England	September 1967	88, Wood Street, London, EC2V 7QQ, United Kingdom
MALARKEY, Peter RESIGNED	Director	05 Nov 2014	20 Jan 2017	England	April 1977	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MARTIN, William Douglas RESIGNED	Director	11 Dec 2019	02 May 2024	United Kingdom	September 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MCCORMICK, Helena Claire, Dr RESIGNED	Director	28 Nov 2017	14 Jul 2021	United Kingdom	November 1968	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
MCCREADIE, Lisa RESIGNED	Director	22 Jun 2007	14 May 2010	Scotland	March 1972	53a London Road, Kilmarnock, Ayrshire, KA3 7AG
MCGICHEN, Arleen RESIGNED	Director	03 Dec 2020	28 Feb 2022	United Kingdom	March 1973	Graeme Duncan, Legal & Governance, 40 St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland
PARSONS, Nicholas RESIGNED	Director	10 Sep 2009	17 Nov 2015	England	December 1960	88, Wood Street, London, EC2V 7QQ, United Kingdom
RYAN, Samantha Mary Helen RESIGNED	Director	01 Mar 2022	31 Dec 2025	United Kingdom	October 1977	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SLATER, Trevor RESIGNED	Director	05 Nov 2003	01 Dec 2007	England	September 1963	2 Rosedale Close, Baildon, Shipley, West Yorkshire, BD17 5EQ
THOMPSON, Robert George RESIGNED	Director	24 Aug 2004	15 Nov 2005	Northern Ireland	November 1958	59 Blackisland Road, Anaghmore, Portadown, County Armagh, BT62 1NE
WADDELL, Colin John RESIGNED	Director	28 Nov 2017	11 Dec 2019	United Kingdom	September 1982	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	21 Nov 2016	01 Jan 2022			5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD, England

RUDD, Glen ACTIVE
Role: Secretary
Appointed on: 06 Jan 2021
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CRUDEN, Susan Duvivier ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MARTIN, William Douglas ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MURRAY, Alasdair ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SAMPLES, Max Jay ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

STEPHEN, Stuart Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

UPSON, Richard ACTIVE
Role: Director
Appointed on: 05 Nov 2014
Country of Residence: Scotland
Date of birth: January 1973
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 03 Dec 2020
Address: 1, Cornhill, London, EC3V 3ND, United Kingdom

HANLON, James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2010
Resigned on: 13 Sep 2018
Address: 30 St Vincent Place, Glasgow, G1 2HL

IRVINE, Peter RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 07 Dec 2010
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

MACMILLAN, Lorna Lang RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 18 Jun 2004
Address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

MCCORMICK, Louise Anne RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 30 Sep 2016
Address: 30 St Vincent Place, Glasgow, G1 2HL

MILNE, Valerie RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 07 Jan 2008
Address: 44, Deanston Gardens, Doune, Perthshire, FK16 6AZ

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 23 Nov 2004
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

STEPHEN, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 13 Sep 2018
Resigned on: 06 Jan 2021
Address: 40, St Vincent Place, Glasgow, G1 2HL, United Kingdom

BAYLISS, Chris RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 01 Aug 2005
Date of birth: February 1967
Address: Elwick House 3 Manor Court, Main Street, Little Ouseburn, North Yorkshire, YO26 9TB

BOYLE, Catherine RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 20 Sep 2013
Country of Residence: Scotland
Date of birth: November 1968
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

BRIGHT, David John RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 30 St Vincent Place, Glasgow, G1 2HL

BROADLEY, Jennifer Jayne RESIGNED
Role: Director
Appointed on: 05 Jan 2026
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CARNEGIE, Karen RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 04 Dec 2008
Date of birth: May 1962
Address: 22 Dumgoyne Drive, Bearsden, Glasgow, Lanarkshire, G61 3AP

CHAPMAN, David Robert Macgowan, Sir RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CRICHTON, Colin RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: August 1972
Address: 30 St Vincent Place, Glasgow, G1 2HL

CRUICKSHANK, Stuart RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 12 Feb 2019
Country of Residence: Scotland
Date of birth: February 1970
Address: 30 St Vincent Place, Glasgow, G1 2HL

CULLEN, Lyndsey Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

DENNIS, Rodney John RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: November 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

FERGUSON, Kieran Shakespeare RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

FLEISCHER, Matthijs Johan Adriaan RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 08 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Suite Flat 12 Aberdeen Court, Aberdeen Park, London, N5 2BH

FLETCHER, Steven Barry RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1963
Address: 30 St Vincent Place, Glasgow, G1 2HL

GOLDING, Richard Michael David RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 06 Dec 2004
Date of birth: May 1963
Address: 39 Vicarage Road, East Sheen, London, SW14 8RZ

GREER, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 18 May 2004
Date of birth: September 1957
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX

HAY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

JAFFREY, Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 16 Aug 2005
Date of birth: August 1969
Address: 19 Riverside Road, Newlands, Glasgow, G43 2EG

JONES, Bob RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 09 Mar 2006
Date of birth: August 1956
Address: 35 Holmefield Close, Brayton, Selby, North Yorkshire, YO8 9LR

KERR, David RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 20 Jun 2013
Country of Residence: Scotland
Date of birth: April 1967
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

KOCH, Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

LYNFORD, Alexander Winston RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 08 Dec 2009
Country of Residence: England
Date of birth: May 1969
Address: 115, Kings Road, Kingston Upon Thames, Surrey, KT2 5JD, United Kingdom

MADDISON, Paul Grant RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: September 1967
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

MALARKEY, Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: April 1977
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MARTIN, William Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MCCORMICK, Helena Claire, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

MCCREADIE, Lisa RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 14 May 2010
Country of Residence: Scotland
Date of birth: March 1972
Address: 53a London Road, Kilmarnock, Ayrshire, KA3 7AG

MCGICHEN, Arleen RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Graeme Duncan, Legal & Governance, 40 St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland

PARSONS, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: December 1960
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

RYAN, Samantha Mary Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SLATER, Trevor RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: September 1963
Address: 2 Rosedale Close, Baildon, Shipley, West Yorkshire, BD17 5EQ

THOMPSON, Robert George RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 15 Nov 2005
Country of Residence: Northern Ireland
Date of birth: November 1958
Address: 59 Blackisland Road, Anaghmore, Portadown, County Armagh, BT62 1NE

WADDELL, Colin John RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 01 Jan 2022
Address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.