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Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED — UK company (lei:213800NHMUD9FCZPU706). UBO chain traced 16 hops. Cited to 1 registry.

LEI 213800NHMUD9FCZPU706CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2003-11-05
Legal form
Private Limited Company
Activity
66290 - Other activities auxiliary to insurance and pension funding
Registered office
177 BOTHWELL STREET, GLASGOW, G2 7ER
/02

Also appears in

companies_house_bulk
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • VIRGIN MONEY UK PLC became parent of NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Registry-recorded parent relationship, effective 27 Jun 2017.
    27 Jun 2017
    gleif
  • NATIONWIDE BUILDING SOCIETY became ultimate owner of NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Registry-recorded ultimate parent relationship, effective 27 Jun 2017.
    27 Jun 2017
    gleif
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
SC258780
Status
Active
Type
Private Limited Company
Incorporated
2003-11-05
Registered office
177 BOTHWELL STREET, GLASGOW, G2 7ER
SIC
66290 - Other activities auxiliary to insurance and pension funding
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-15overdue
FORMERLY KNOWN AS
  • VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
  • YCB DC TRUSTEE LIMITED
  • NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED
/07

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
No ownership or control links for NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED's risk level?
WhiteIntel flags NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED appear across sources?
NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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