Nationwide Retirement Savings Plan Trustee Limited
Other activities auxiliary to insurance and pension funding · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 8556640Show 2 ceased records
Clydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-26 · Ceased 2019-12-31
Source record 244033Cyb Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-26
Source record 8030598People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 39 historicalSC
Susan Duvivier CrudenCurrent director
Appointed 2026-01-05
WM
William Douglas MartinCurrent director
Appointed 2026-01-05
MS
Max SamplesCurrent director
Appointed 2024-07-04 · 2 yrs · Head Of Treasury Investments
SS
Stuart StephenCurrent director
Appointed 2021-09-15 · 4 yrs · Pension Manager
CorpBestrustees LimitedCurrent director
Appointed 2020-12-03 · 5 yrs
RU
Richard UpsonCurrent director
Appointed 2014-11-05 · 11 yrs · Bank Executive
AM
Alasdair MurrayCurrent director
Appointed 2011-11-30 · 14 yrs · Senior Credit Policy Manager
Show 39 historical appointments
JB
Jennifer Jayne BroadleyResigned director
Resigned 2026-01-05
SR
Samantha RyanResigned director
Resigned 2022-03-01 · 3 yrs · Cyber Strategy Consultant
MK
Maria KochResigned director
Resigned 2022-01-01 · 3 yrs · Treasury Finance Manager
DH
David HayResigned director
Resigned 2022-01-01 · 3 yrs · Private Development Manager
AM
Arleen McgichenResigned director
Resigned 2020-12-03 · 1 yr · Auditor
DC
David ChapmanResigned director
Resigned 2020-12-03 · 4 yrs · Company Director
WM
William MartinResigned director
Resigned 2019-12-11 · 4 yrs · Senior Treasury Manager
KF
Kieran FergusonResigned director
Resigned 2019-12-11 · 2 yrs · Banking
LC
Lyndsey CullenResigned director
Resigned 2019-12-11 · 2 yrs · Banking
SS
Stuart StephenResigned secretary
Resigned 2018-09-13 · 2 yrs
SC
Stuart CruickshankResigned director
Resigned 2017-12-19 · 1 yr · Bank Executive
HM
Helena MccormickResigned director
Resigned 2017-11-28 · 3 yrs · Chartered Accountant
CW
Colin WaddellResigned director
Resigned 2017-11-28 · 2 yrs · Solicitor
CC
Colin CrichtonResigned director
Resigned 2016-02-10 · 3 yrs · Senior Compliance Monitoring Manager
PM
Peter MalarkeyResigned director
Resigned 2014-11-05 · 2 yrs · Bank Executive
SF
Steven FletcherResigned director
Resigned 2012-06-28 · 4 yrs · Bank Executie
JH
James HanlonResigned secretary
Resigned 2010-12-07 · 7 yrs
NP
Nicholas ParsonsResigned director
Resigned 2009-09-10 · 6 yrs · Bank Manager
AL
Alexander LynfordResigned director
Resigned 2009-09-10 · Bank Manager
LC
Louise CampbellResigned secretary
Resigned 2008-09-16 · 8 yrs · Assistant Pensions Manager
LM
Lisa MccreadieResigned director
Resigned 2007-06-22 · 2 yrs · Financial Planner
CB
Catherine BoyleResigned director
Resigned 2007-06-22 · 6 yrs · P & C Business Partner
PM
Paul MaddisonResigned director
Resigned 2007-05-29 · 5 yrs · Banker
MF
Matthijs FleischerResigned director
Resigned 2006-08-31 · 2 yrs · Foreign Exchange Trader
DK
David KerrResigned director
Resigned 2005-11-15 · 7 yrs · Manager
KC
Karen CarnegieResigned director
Resigned 2005-11-15 · 3 yrs · Manager
VM
Valerie MilneResigned secretary
Resigned 2004-11-23 · 3 yrs · Manager
PI
Peter IrvineResigned secretary
Resigned 2004-11-23 · 6 yrs · Head Of Business Operations
CB
Chris BaylissResigned director
Resigned 2004-11-02 · Bank Official
BJ
Bob JonesResigned director
Resigned 2004-10-13 · 1 yr · Bank Official
RG
Richard GoldingResigned director
Resigned 2004-08-24 · Manager
DB
David BrightResigned director
Resigned 2004-08-24 · 12 yrs · Consultant
RT
Robert ThompsonResigned director
Resigned 2004-08-24 · 1 yr · Director
MS
Myshele ShawResigned secretary
Resigned 2004-06-18
MJ
Mark JaffreyResigned director
Resigned 2003-11-05 · 1 yr · Investment Manager
LM
Lorna MacmillanResigned secretary
Resigned 2003-11-05
GG
Geoffrey GreerResigned director
Resigned 2003-11-05 · Banker
RD
Rodney DennisResigned director
Resigned 2003-11-05 · 7 yrs · Director
TS
Trevor SlaterResigned director
Resigned 2003-11-05 · 4 yrs · Financial Controller
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active