Entity Information
- Legal Entity Identifier (LEI)
- 213800NHMUD9FCZPU706
- Registration ID
- SC258780(ID: RA000587)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED(Language: en)
Other Names
YCB DC TRUSTEE LIMITED(Language: en)
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800ZK9VGCYYR6O495, with relationship status active. Ultimate parent is linked to LEI 549300XFX12G42QIKN82, with relationship status active.
How to verify this entity
- •Match the legal name "VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED" to the entity you expect.
- •Check local registration number SC258780 against authority RA000587.
- •Confirm the validation source RA000587 and reference SC258780.
Related links
- Sibling entity: CYB INVESTMENTS LIMITED
- Sibling entity: YCBPS PROPERTY NOMINEE COMPANY LIMITED
- Sibling entity: YORKSHIRE AND CLYDESDALE BANK PENSION SCHEME
- Sibling entity: CLYDESDALE BANK PLC
- Direct parent: VIRGIN MONEY UK PLC
- Ultimate parent: NATIONWIDE BUILDING SOCIETY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED, identified by the LEI 213800NHMUD9FCZPU706. The entity is formally registered under the jurisdiction of United Kingdom (via RA000587, registered as SC258780) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 7, 2014, its most recent update on Mar 4, 2026, and a scheduled renewal date of Apr 7, 2027.
Maintaining an active and up-to-date LEI is crucial for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000587 (as SC258780).
Registration Details
Timeline
- Initial Registration
- Apr 7, 2014
- Last Updated
- Mar 4, 2026
- Next Renewal
- Apr 7, 2027
Validation
Primary Validation
- Authority ID
- RA000587
- Registration Number
- SC258780
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZK9VGCYYR6O495
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XFX12G42QIKN82
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found