YCB DC TRUSTEE LIMITED
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED

Hellopages » Glasgow City » Glasgow City » G1 2HL

Company number SC258780
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 30 ST VINCENT PLACE, GLASGOW, G1 2HL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of YCB DC TRUSTEE LIMITED are www.ycbdctrustee.co.uk, and www.ycb-dc-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ycb Dc Trustee Limited is a Private Limited Company. The company registration number is SC258780. Ycb Dc Trustee Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Ycb Dc Trustee Limited is 30 St Vincent Place Glasgow G1 2hl. . HANLON, James is a Secretary of the company. CRICHTON, Colin is a Director of the company. FLETCHER, Steven Barry is a Director of the company. MALARKEY, Peter is a Director of the company. MURRAY, Alasdair is a Director of the company. UPSON, Richard is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary IRVINE, Peter has been resigned. Secretary MACMILLAN, Lorna Lang has been resigned. Secretary MCCORMICK, Louise Anne has been resigned. Secretary MILNE, Valerie has been resigned. Secretary SHAW, Myshele has been resigned. Director BAYLISS, Chris has been resigned. Director BOYLE, Catherine has been resigned. Director BRIGHT, David John has been resigned. Director CARNEGIE, Karen has been resigned. Director DENNIS, Rodney John has been resigned. Director FLEISCHER, Matthijs Johan Adriaan has been resigned. Director GOLDING, Richard Michael David has been resigned. Director GREER, Geoffrey Thomas has been resigned. Director JAFFREY, Mark has been resigned. Director JONES, Bob has been resigned. Director KERR, David has been resigned. Director LYNFORD, Alexander Winston has been resigned. Director MADDISON, Paul Grant has been resigned. Director MCCREADIE, Lisa has been resigned. Director PARSONS, Nicholas has been resigned. Director SLATER, Trevor has been resigned. Director THOMPSON, Robert George has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HANLON, James
Appointed Date: 07 December 2010
Director
CRICHTON, Colin
Appointed Date: 10 February 2016
53 years old
Director
FLETCHER, Steven Barry
Appointed Date: 28 June 2012
62 years old
Director
MALARKEY, Peter
Appointed Date: 05 November 2014
48 years old
Director
MURRAY, Alasdair
Appointed Date: 30 November 2011
57 years old
Director
UPSON, Richard
Appointed Date: 05 November 2014
52 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 21 November 2016

Resigned Directors

Secretary
IRVINE, Peter
Resigned: 07 December 2010
Appointed Date: 23 November 2004
Secretary
MACMILLAN, Lorna Lang
Resigned: 18 June 2004
Appointed Date: 05 November 2003
Secretary
MCCORMICK, Louise Anne
Resigned: 30 September 2016
Appointed Date: 16 September 2008
Secretary
MILNE, Valerie
Resigned: 07 January 2008
Appointed Date: 23 November 2004
Secretary
SHAW, Myshele
Resigned: 23 November 2004
Appointed Date: 18 June 2004
Director
BAYLISS, Chris
Resigned: 01 August 2005
Appointed Date: 02 November 2004
58 years old
Director
BOYLE, Catherine
Resigned: 20 September 2013
Appointed Date: 22 June 2007
56 years old
Director
BRIGHT, David John
Resigned: 22 November 2016
Appointed Date: 24 August 2004
81 years old
Director
CARNEGIE, Karen
Resigned: 04 December 2008
Appointed Date: 15 November 2005
63 years old
Director
DENNIS, Rodney John
Resigned: 31 January 2011
Appointed Date: 05 November 2003
72 years old
Director
FLEISCHER, Matthijs Johan Adriaan
Resigned: 08 January 2009
Appointed Date: 31 August 2006
51 years old
Director
GOLDING, Richard Michael David
Resigned: 06 December 2004
Appointed Date: 24 August 2004
62 years old
Director
GREER, Geoffrey Thomas
Resigned: 18 May 2004
Appointed Date: 05 November 2003
68 years old
Director
JAFFREY, Mark
Resigned: 16 August 2005
Appointed Date: 05 November 2003
56 years old
Director
JONES, Bob
Resigned: 09 March 2006
Appointed Date: 13 October 2004
69 years old
Director
KERR, David
Resigned: 20 June 2013
Appointed Date: 15 November 2005
58 years old
Director
LYNFORD, Alexander Winston
Resigned: 08 December 2009
Appointed Date: 10 September 2009
56 years old
Director
MADDISON, Paul Grant
Resigned: 30 November 2012
Appointed Date: 29 May 2007
58 years old
Director
MCCREADIE, Lisa
Resigned: 14 May 2010
Appointed Date: 22 June 2007
53 years old
Director
PARSONS, Nicholas
Resigned: 17 November 2015
Appointed Date: 10 September 2009
64 years old
Director
SLATER, Trevor
Resigned: 01 December 2007
Appointed Date: 05 November 2003
62 years old
Director
THOMPSON, Robert George
Resigned: 15 November 2005
Appointed Date: 24 August 2004
66 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Cyb Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YCB DC TRUSTEE LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Appointment of Capital Cranfield Pension Trustees Limited as a director on 21 November 2016
09 Dec 2016
Termination of appointment of David John Bright as a director on 22 November 2016
...
... and 107 more events
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Accounting reference date shortened from 30/11/04 to 30/09/04
05 Nov 2003
Incorporation

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