YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
GLASGOW CLYDESDALE BANK PENSION TRUSTEE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 2HL
Company number SC150005
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 30 ST VINCENT PLACE, GLASGOW, G1 2HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Richard Lindsay Boor as a director on 22 September 2016; Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016. The most likely internet sites of YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED are www.yorkshireandclydesdalebankpensiontrustee.co.uk, and www.yorkshire-and-clydesdale-bank-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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.Yorkshire and Clydesdale Bank Pension Trustee Limited is a Private Limited Company. The company registration number is SC150005. Yorkshire and Clydesdale Bank Pension Trustee Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Yorkshire and Clydesdale Bank Pension Trustee Limited is 30 St Vincent Place Glasgow G1 2hl. . HANLON, James is a Secretary of the company. BEATTIE, Alyson Elaine is a Director of the company. BOOR, Richard Lindsay, Mr is a Director of the company. CRUICKSHANK, Stuart is a Director of the company. EVERITT, Bernard Gerald is a Director of the company. HOLDEN, Christopher Charles is a Director of the company. LEGGAT, Charles is a Director of the company. MOORE, Daniel is a Director of the company. SILLETT, Jeremy Mark is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. is a Director of the company. Secretary IRVINE, Peter has been resigned. Secretary MACINTOSH, Keith William 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. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary STEWART, Alan James has been resigned. Secretary WYNNE, Judith has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Walter Ronald has been resigned. Director ALOMES, Scott has been resigned. Director ANDERSON, David John has been resigned. Director ASLET, Peter Michael has been resigned. Director BAILLIE, Douglas Andrew has been resigned. Director BELMORE, Douglas Anthony William has been resigned. Director BLACK, Lind Jane has been resigned. Director BOTH, Raymond Kurt has been resigned. Director BRENAN, Robert has been resigned. Director BROOKSBANK, Paul Francis has been resigned. Director BROWN, Jennifer Isobel has been resigned. Director BURNS, Thomas has been resigned. Director CICUTTO, Francis John has been resigned. Director COOK, John has been resigned. Director CROWE, Hilary has been resigned. Director CRUICKSHANK, Stuart has been resigned. Director DOCHERTY, James Alexander has been resigned. Director DOCHERTY, James Alexander has been resigned. Director DUDEK, Richard Jozef has been resigned. Director DUNCAN, Alan Alexander has been resigned. Director FORD, Gillian Neville-Usher has been resigned. Director GATT, Fiona Jayne has been resigned. Director HALE, Anthony Peter has been resigned. Director HURST, John Cyril has been resigned. Director KELLY, James Mclaren has been resigned. Director KENNY, David has been resigned. Director LEDINGHAM, Alexander has been resigned. Director LEGGAT, Charles has been resigned. Director LEITCH, Neil has been resigned. Director LEITCH, Neil has been resigned. Director LENNON, Patrick has been resigned. Director LOGAN, Barbara Anne has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MARTIN, James Charles Mclay has been resigned. Director MCCUBBIN, Thomas Shaw has been resigned. Director MCDONALD, James has been resigned. Director MCGRATH, Peter has been resigned. Director MCHENRY, Andrew Douglas has been resigned. Director MCLINTOCK, David Peter Edwin Maxwell has been resigned. Director MOIR, David Ernest has been resigned. Director MORAN, Karen Jean has been resigned. Director OSWALDS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director PATON, Davidina Greer has been resigned. Director QUEEN, John Eadie has been resigned. Director RAWNSLEY, David has been resigned. Director REID, Stephen John Kent has been resigned. Director ROBERTSON, Marjory has been resigned. Director RODEN, Neil James has been resigned. Director ROXBY, David William has been resigned. Director SAMPHIER, Robert Harvey has been resigned. Director SANDERSON, Charles Russell, Lord has been resigned. Director SANDERSON, Charles Russell, Lord has been resigned. Director SLATER, Trevor has been resigned. Director STEWART, Alan James has been resigned. Director TASKER, Ian has been resigned. Director VANZUYDEN, Owen Paul has been resigned. Director WILLIS, Graeme Douglas has been resigned. Director WRIGHT, John Robertson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANLON, James
Appointed Date: 01 November 2010

Director
BEATTIE, Alyson Elaine
Appointed Date: 26 March 2013
53 years old

Director
BOOR, Richard Lindsay, Mr
Appointed Date: 22 September 2016
60 years old

Director
CRUICKSHANK, Stuart
Appointed Date: 04 October 2012
56 years old

Director
EVERITT, Bernard Gerald
Appointed Date: 01 October 2009
79 years old

Director
HOLDEN, Christopher Charles
Appointed Date: 21 June 2012
77 years old

Director
LEGGAT, Charles
Appointed Date: 20 February 2015
72 years old

Director
MOORE, Daniel
Appointed Date: 29 August 2013
50 years old

Director
SILLETT, Jeremy Mark
Appointed Date: 15 June 2016
56 years old

Director

Resigned Directors

Secretary
IRVINE, Peter
Resigned: 01 November 2010
Appointed Date: 08 December 2004

Secretary
MACINTOSH, Keith William
Resigned: 30 September 1996
Appointed Date: 31 March 1994

Secretary
MACMILLAN, Lorna Lang
Resigned: 18 June 2004
Appointed Date: 23 January 2002

Secretary
MCCORMICK, Louise Anne
Resigned: 30 September 2016
Appointed Date: 15 August 2008

Secretary
MILNE, Valerie
Resigned: 07 January 2008
Appointed Date: 08 December 2004

Secretary
SHAW, Myshele
Resigned: 08 December 2004
Appointed Date: 18 June 2004

Secretary
SHIRRAN, Jane Lindsay
Resigned: 10 November 1999
Appointed Date: 15 June 1998

Secretary
STEWART, Alan James
Resigned: 15 June 1998
Appointed Date: 30 September 1996

Secretary
WYNNE, Judith
Resigned: 23 January 2002
Appointed Date: 10 November 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Director
ALEXANDER, Walter Ronald
Resigned: 19 March 1996
Appointed Date: 14 June 1994
94 years old

Director
ALOMES, Scott
Resigned: 19 December 2002
Appointed Date: 11 April 2001
66 years old

Director
ANDERSON, David John
Resigned: 30 September 2006
Appointed Date: 09 June 2000
77 years old

Director
ASLET, Peter Michael
Resigned: 31 October 1995
Appointed Date: 31 March 1994
73 years old

Director
BAILLIE, Douglas Andrew
Resigned: 02 May 2001
Appointed Date: 11 March 1996
60 years old

Director
BELMORE, Douglas Anthony William
Resigned: 30 September 2010
Appointed Date: 07 June 2006
57 years old

Director
BLACK, Lind Jane
Resigned: 09 June 2004
Appointed Date: 25 June 2003
54 years old

Director
BOTH, Raymond Kurt
Resigned: 05 April 1998
Appointed Date: 09 January 1998
71 years old

Director
BRENAN, Robert
Resigned: 27 November 2014
Appointed Date: 29 May 2009
85 years old

Director
BROOKSBANK, Paul Francis
Resigned: 30 September 2010
Appointed Date: 01 October 2009
71 years old

Director
BROWN, Jennifer Isobel
Resigned: 14 February 2007
Appointed Date: 14 December 2005
55 years old

Director
BURNS, Thomas
Resigned: 25 May 2006
Appointed Date: 31 August 2005
68 years old

Director
CICUTTO, Francis John
Resigned: 01 March 1996
Appointed Date: 14 June 1994
75 years old

Director
COOK, John
Resigned: 23 April 1998
Appointed Date: 09 October 1997
87 years old

Director
CROWE, Hilary
Resigned: 16 October 2000
Appointed Date: 25 November 1999
57 years old

Director
CRUICKSHANK, Stuart
Resigned: 29 September 2009
Appointed Date: 06 September 2006
56 years old

Director
DOCHERTY, James Alexander
Resigned: 29 May 2009
Appointed Date: 16 March 2005
90 years old

Director
DOCHERTY, James Alexander
Resigned: 24 April 2002
Appointed Date: 17 April 2000
90 years old

Director
DUDEK, Richard Jozef
Resigned: 13 January 2005
Appointed Date: 17 September 2003
71 years old

Director
DUNCAN, Alan Alexander
Resigned: 06 September 2007
Appointed Date: 31 August 2005
64 years old

Director
FORD, Gillian Neville-Usher
Resigned: 14 January 2000
Appointed Date: 10 December 1998
70 years old

Director
GATT, Fiona Jayne
Resigned: 30 July 2008
Appointed Date: 21 December 2006
59 years old

Director
HALE, Anthony Peter
Resigned: 31 October 2002
Appointed Date: 09 June 2000
66 years old

Director
HURST, John Cyril
Resigned: 30 September 2010
Appointed Date: 01 October 2009
70 years old

Director
KELLY, James Mclaren
Resigned: 20 April 2004
Appointed Date: 08 August 2002
89 years old

Director
KENNY, David
Resigned: 09 June 2000
Appointed Date: 10 December 1998
74 years old

Director
LEDINGHAM, Alexander
Resigned: 19 December 1996
Appointed Date: 14 June 1994
94 years old

Director
LEGGAT, Charles
Resigned: 31 May 2006
Appointed Date: 05 April 1998
72 years old

Director
LEITCH, Neil
Resigned: 26 March 2013
Appointed Date: 06 September 2006
71 years old

Director
LEITCH, Neil
Resigned: 07 June 2005
Appointed Date: 25 June 2003
71 years old

Director
LENNON, Patrick
Resigned: 31 May 1995
Appointed Date: 14 June 1994
78 years old

Director
LOGAN, Barbara Anne
Resigned: 19 January 1996
Appointed Date: 14 June 1994
77 years old

Director
MALONE, Richard Michael Delve
Resigned: 15 September 2011
Appointed Date: 22 September 2004
82 years old

Director
MARTIN, James Charles Mclay
Resigned: 29 September 2009
Appointed Date: 31 August 2005
64 years old

Director
MCCUBBIN, Thomas Shaw
Resigned: 12 October 1998
Appointed Date: 23 July 1998
71 years old

Director
MCDONALD, James
Resigned: 03 March 2000
Appointed Date: 14 June 1994
77 years old

Director
MCGRATH, Peter
Resigned: 25 November 1999
Appointed Date: 16 April 1996
67 years old

Director
MCHENRY, Andrew Douglas
Resigned: 06 March 2000
Appointed Date: 23 April 1998
87 years old

Director
MCLINTOCK, David Peter Edwin Maxwell
Resigned: 15 June 2016
Appointed Date: 02 November 2007
67 years old

Director
MOIR, David Ernest
Resigned: 01 April 2003
Appointed Date: 13 July 2001
74 years old

Director
MORAN, Karen Jean
Resigned: 30 June 2005
Appointed Date: 09 June 2000
59 years old

Director
OSWALDS INTERNATIONAL FORMATIONS LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
37 years old

Director
PATON, Davidina Greer
Resigned: 16 July 2005
Appointed Date: 16 July 2001
75 years old

Director
QUEEN, John Eadie
Resigned: 30 June 2004
Appointed Date: 31 March 1994
83 years old

Director
RAWNSLEY, David
Resigned: 15 June 2016
Appointed Date: 01 October 2010
60 years old

Director
REID, Stephen John Kent
Resigned: 30 April 2013
Appointed Date: 18 April 2010
62 years old

Director
ROBERTSON, Marjory
Resigned: 18 October 2005
Appointed Date: 15 June 2005
65 years old

Director
RODEN, Neil James
Resigned: 03 June 1996
Appointed Date: 19 July 1995
69 years old

Director
ROXBY, David William
Resigned: 25 September 2012
Appointed Date: 01 October 2009
61 years old

Director
SAMPHIER, Robert Harvey
Resigned: 30 June 1997
Appointed Date: 14 June 1994
78 years old

Director
SANDERSON, Charles Russell, Lord
Resigned: 09 June 2004
Appointed Date: 01 April 2003
92 years old

Director
SANDERSON, Charles Russell, Lord
Resigned: 09 January 2003
Appointed Date: 19 March 1996
92 years old

Director
SLATER, Trevor
Resigned: 11 December 2009
Appointed Date: 01 December 2007
62 years old

Director
STEWART, Alan James
Resigned: 30 June 1998
Appointed Date: 16 January 1998
68 years old

Director
TASKER, Ian
Resigned: 27 April 2001
Appointed Date: 16 October 2000
64 years old

Director
VANZUYDEN, Owen Paul
Resigned: 09 June 2000
Appointed Date: 10 December 1998
73 years old

Director
WILLIS, Graeme Douglas
Resigned: 18 September 1998
Appointed Date: 03 June 1996
74 years old

Director
WRIGHT, John Robertson
Resigned: 09 June 2000
Appointed Date: 07 September 1998
84 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Oct 2016
Appointment of Mr Richard Lindsay Boor as a director on 22 September 2016
07 Oct 2016
Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016
24 Jun 2016
Termination of appointment of David Peter Edwin Maxwell Mclintock as a director on 15 June 2016
24 Jun 2016
Appointment of Mr Jeremy Mark Sillett as a director on 15 June 2016
...
... and 240 more events
27 Jun 1994
New director appointed

27 Jun 1994
New director appointed

12 May 1994
Accounting reference date notified as 30/09

08 Apr 1994
Director resigned;new director appointed

08 Apr 1994
New director appointed