Yorkshire And Clydesdale Bank Pension Trustee Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Money Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 8062574Show 1 ceased record
Clydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 447820People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 82 historicalER
Elizabeth ReedCurrent director
Appointed 2026-06-01
IM
Ingrid McritchieCurrent director
Appointed 2026-04-09
JL
John LaffertyCurrent director
Appointed 2023-04-01 · 3 yrs · Risk Manager
CorpLaw Debenture Pension Trust Corporation PLCCurrent director
Appointed 2020-10-14 · 5 yrs
AD
Alan DuncanCurrent director
Appointed 2018-10-10 · 7 yrs · Part-Time Consultant
Show 82 historical appointments
LB
Lorna BennieResigned director
Resigned 2023-12-01 · 1 yr · Solicitor
SE
Sharon EllisResigned director
Resigned 2022-03-29 · Head Of Business Networks
CS
Chloe StaffordResigned director
Resigned 2022-03-29 · 4 yrs · Business Manager To Ceo
SG
Sarah GreenResigned director
Resigned 2020-10-14 · Head Of Intermediary Mortgages
SS
Stuart StephenResigned secretary
Resigned 2018-09-11 · 3 yrs
JL
John LairdResigned director
Resigned 2017-12-13 · 5 yrs · Senior Credit Director
SW
Simon WrightResigned director
Resigned 2017-12-13 · 3 yrs · Banker
RB
Richard BoorResigned director
Resigned 2016-09-22 · 2 yrs · Commercial Relationship Manager
JS
Jeremy SillettResigned director
Resigned 2016-06-15 · 4 yrs · Bank Employee
CL
Charles LeggatResigned director
Resigned 2015-02-20 · 3 yrs · Retired
DM
Daniel MooreResigned director
Resigned 2013-08-29 · 8 yrs · Bank Executive
AB
Alyson BeattieResigned director
Resigned 2013-03-26 · 4 yrs · Hr Business Partner
SC
Stuart CruickshankResigned director
Resigned 2012-10-04 · 5 yrs · Bank Executive
CH
Christopher HoldenResigned director
Resigned 2012-06-21 · 6 yrs · Trustee
JH
James HanlonResigned secretary
Resigned 2010-11-01 · 7 yrs
DR
David RawnsleyResigned director
Resigned 2010-10-01 · 5 yrs · Bank Official
SR
Stephen ReidResigned director
Resigned 2010-04-18 · 3 yrs · Bank Executive
DR
David RoxbyResigned director
Resigned 2009-10-01 · 2 yrs · Bank Manager
PB
Paul BrooksbankResigned director
Resigned 2009-10-01 · Bank Manager
BE
Bernard EverittResigned director
Resigned 2009-10-01 · 8 yrs · Retired
JH
John HurstResigned director
Resigned 2009-10-01 · Pension Trustee
RB
Robert BrenanResigned director
Resigned 2009-05-29 · 5 yrs · Director
LC
Louise CampbellResigned secretary
Resigned 2008-08-15 · 8 yrs · Assistant Pensions Manager
TS
Trevor SlaterResigned director
Resigned 2007-12-01 · 2 yrs · Head Of Financial Governance
DM
David MclintockResigned director
Resigned 2007-11-02 · 8 yrs · Senior Manager, Treasury
FG
Fiona GattResigned director
Resigned 2006-12-21 · 1 yr · Bank Official
NL
Neil LeitchResigned director
Resigned 2006-09-06 · 6 yrs · Manager
DB
Douglas BelmoreResigned director
Resigned 2006-06-07 · 4 yrs · Senior Project Manager
JB
Jennifer BrownResigned director
Resigned 2005-12-14 · 1 yr · Branch Manager
JM
James MartinResigned director
Resigned 2005-08-31 · 4 yrs · Manager
AD
Alan DuncanResigned director
Resigned 2005-08-31 · 2 yrs · Manager
TB
Thomas BurnsResigned director
Resigned 2005-08-31 · Banker
MR
Marjory RobertsonResigned director
Resigned 2005-06-15 · Manager
JD
James DochertyResigned director
Resigned 2005-03-16 · 4 yrs · Retired
VM
Valerie MilneResigned secretary
Resigned 2004-12-08 · 3 yrs · Manager
PI
Peter IrvineResigned secretary
Resigned 2004-12-08 · 5 yrs · Manager
RM
Richard MaloneResigned director
Resigned 2004-09-22 · 6 yrs · Chairman
MS
Myshele ShawResigned secretary
Resigned 2004-06-18
RD
Richard DudekResigned director
Resigned 2003-09-17 · 1 yr · Manager
LB
Lind BlackResigned director
Resigned 2003-06-25 · Financial Controller
CS
Charles SandersonResigned director
Resigned 2003-04-01 · 1 yr · Director
JK
James KellyResigned director
Resigned 2002-08-08 · 1 yr · None
LM
Lorna MacmillanResigned secretary
Resigned 2002-01-23 · 2 yrs
DP
Davidina PatonResigned director
Resigned 2001-07-16 · 4 yrs · Customer Service Officer
DM
David MoirResigned director
Resigned 2001-07-13 · 1 yr · Bank Manager
SA
Scott AlomesResigned director
Resigned 2001-04-11 · 1 yr · Bank Manager
IT
Ian TaskerResigned director
Resigned 2000-10-16 · Bank Official
DA
David AndersonResigned director
Resigned 2000-06-09 · 6 yrs · Banker
KM
Karen MoranResigned director
Resigned 2000-06-09 · 5 yrs · Banker
AH
Anthony HaleResigned director
Resigned 2000-06-09 · 2 yrs · Chartered Accountant
HC
Hilary CroweResigned director
Resigned 1999-11-25 · Head Of Human Resources
JW
Judith WynneResigned secretary
Resigned 1999-11-10 · 2 yrs
OV
Owen VanzuydenResigned director
Resigned 1998-12-10 · 1 yr · Banker
GF
Gillian FordResigned director
Resigned 1998-12-10 · 1 yr · Senior Management
DK
David KennyResigned director
Resigned 1998-12-10 · 1 yr · Banker
JW
John WrightResigned director
Resigned 1998-09-07 · 1 yr · Banker
TM
Thomas MccubbinResigned director
Resigned 1998-07-23 · Accountant
JS
Jane ShirranResigned secretary
Resigned 1998-06-15 · 1 yr · Solicitor
AM
Andrew MchenryResigned director
Resigned 1998-04-23 · 1 yr · Retired
AS
Resigned 1998-01-16 · Solicitor
RB
Raymond BothResigned director
Resigned 1998-01-09 · Shift Manager
JC
John CookResigned director
Resigned 1997-10-09 · Retired Bank Official
GW
Graeme WillisResigned director
Resigned 1996-06-03 · 2 yrs · Bank Official
PM
Peter McgrathResigned director
Resigned 1996-04-16 · 3 yrs · Bank Official
DB
Douglas BaillieResigned director
Resigned 1996-03-11 · 5 yrs · Bank Official
NR
Neil RodenResigned director
Resigned 1995-07-19 · Bank Official
JM
James McdonaldResigned director
Resigned 1994-06-14 · 5 yrs · Bank Official
BL
Barbara LoganResigned director
Resigned 1994-06-14 · 1 yr · Customer Services Manager
AL
Alexander LedinghamResigned director
Resigned 1994-06-14 · 2 yrs · Solicitor
WA
Walter AlexanderResigned director
Resigned 1994-06-14 · 1 yr · Director
RS
Robert SamphierResigned director
Resigned 1994-06-14 · 3 yrs · Bank Official
PL
Patrick LennonResigned director
Resigned 1994-06-14 · Bank Official
FC
Francis CicuttoResigned director
Resigned 1994-06-14 · 1 yr · Bank Chief Executive
PA
Peter AsletResigned director
Resigned 1994-03-31 · 1 yr · Bank Official
KM
Keith MacintoshResigned secretary
Resigned 1994-03-31 · 2 yrs
JQ
John QueenResigned director
Resigned 1994-03-31 · 10 yrs · Bank Official
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active