Nationwide Retirement Savings Plan Trustee Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Virgin Money Uk Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Cyb Investments Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Clydesdale Bank Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

• Broadley, Jennifer Jayne Director · appointed 2026
• Cruden, Susan Duvivier Director · appointed 2026
• Samples, Max Jay Director · appointed 2024
• Rudd, Glen Secretary · appointed 2021
• Martin, William Douglas Director · appointed 2019
• Stephen, Stuart Paul Secretary · appointed 2018
• Upson, Richard Director · appointed 2014
• Murray, Alasdair Director · appointed 2011
• Ryan, Samantha Mary Helen Former Director · appointed 2022 · resigned 2025
• HAY, David Former Director · appointed 2022 · resigned 2025
• Koch, Maria Former Director · appointed 2022 · resigned 2025
• Chapman, David Robert Macgowan, Sir Former Director · appointed 2020 · resigned 2024
• Mcgichen, Arleen Former Director · appointed 2020 · resigned 2022
• Ferguson, Kieran Shakespeare Former Director · appointed 2019 · resigned 2022
• Cullen, Lyndsey Margaret Former Director · appointed 2019 · resigned 2022
• Cruickshank, Stuart Former Director · appointed 2017 · resigned 2019
• Waddell, Colin John Former Director · appointed 2017 · resigned 2019
• Mccormick, Helena Claire, Dr Former Director · appointed 2017 · resigned 2021
• Crichton, Colin Former Director · appointed 2016 · resigned 2019
• Malarkey, Peter Former Director · appointed 2014 · resigned 2017
• Fletcher, Steven Barry Former Director · appointed 2012 · resigned 2017
• Hanlon, James Former Secretary · appointed 2010 · resigned 2018
• Lynford, Alexander Winston Former Director · appointed 2009 · resigned 2009
• Parsons, Nicholas Former Director · appointed 2009 · resigned 2015
• Campbell, Louise Anne Former Secretary · appointed 2008 · resigned 2016
• Mccreadie, Lisa Former Director · appointed 2007 · resigned 2010
• Boyle, Catherine Former Director · appointed 2007 · resigned 2013
• Maddison, Paul Grant Former Director · appointed 2007 · resigned 2012
• Fleischer, Matthijs Johan Adriaan Former Director · appointed 2006 · resigned 2009
• Kerr, David Former Director · appointed 2005 · resigned 2013
• Carnegie, Karen Former Director · appointed 2005 · resigned 2008
• Milne, Valerie Former Secretary · appointed 2004 · resigned 2008
• Irvine, Peter Former Secretary · appointed 2004 · resigned 2010
• Bayliss, Chris Former Director · appointed 2004 · resigned 2005
• Jones, Bob Former Director · appointed 2004 · resigned 2006
• Bright, David John Former Director · appointed 2004 · resigned 2016
• Golding, Richard Michael David Former Director · appointed 2004 · resigned 2004
• Thompson, Robert George Former Director · appointed 2004 · resigned 2005
• Shaw, Myshele Former Secretary · appointed 2004 · resigned 2004
• Slater, Trevor Former Director · appointed 2003 · resigned 2007
• Dennis, Rodney John Former Director · appointed 2003 · resigned 2011
• Greer, Geoffrey Thomas Former Director · appointed 2003 · resigned 2004
• Macmillan, Lorna Lang Former Secretary · appointed 2003 · resigned 2004
• Jaffrey, Mark Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.