VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

213800NHMUD9FCZPU706Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800NHMUD9FCZPU706. The LEI was first issued on Apr 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 7, 2026.

Entity Details

LEI Code 213800NHMUD9FCZPU706 Legal Name VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC258780

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 7, 2014 Last Updated Aug 1, 2025 Next Renewal Apr 7, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

Addresses

Legal / Registered Address
177 BOTHWELL STREET
GLASGOW
GB-GLG
G2 7ER
GB
Headquarters Address
177 BOTHWELL STREET
GLASGOW
GB-GLG
G2 7ER
GB

A Other Names & Aliases

2 alternative names registered for this entity

YCB DC TRUSTEE LIMITED PREVIOUS_LEGAL_NAME · en
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 7, 2014 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Apr 7, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NHMUD9FCZPU7
06
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

VIRGIN MONEY UK PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATIONWIDE BUILDING SOCIETY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED? +

The Legal Entity Identifier (LEI) for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is 213800NHMUD9FCZPU706. This 20-character code uniquely identifies VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED in global financial transactions as per ISO 17442.

Is VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's LEI active? +

Yes, VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Apr 7, 2026.

Where is VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED registered? +

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC258780.

Who owns VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED? +

According to GLEIF Level 2 relationship data, VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's parent entity is NATIONWIDE BUILDING SOCIETY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED, registered in United Kingdom. The LEI code 213800NHMUD9FCZPU706 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.