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Virgin Money Nominees Limited (No: 03346243)

Address: JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL

Status: Active

Incorporated: 04-Jul-1997

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL ANTHONY COLLYER ( DOB: Jan-1972   From: Mar-2019  )

Current Director: ALLEGRA CRISTINA PATRIZI ( DOB: Sep-1974   From: Apr-2024  )

Current Director: YVONNE EASTON SHARP ( DOB: Feb-1972   From: Jun-2020  )

Current Secretary: KAREN SENIOR (   From: Jun-2022  )

Resigned Director: PAUL JOHN BATCHELOR ( DOB: Sep-1950   From: Nov-1999   To: Oct-2002  )

Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966   From: Jan-2001   To: Nov-2001  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Nov-1997   To: May-2004  )

Resigned Director: PETER BRIAN CATCHPOLE ( DOB: Mar-1963   From: Nov-2001   To: Mar-2003  )

Resigned Director: HUGH LEATHLEY CHATER ( DOB: May-1960   From: Jul-2019   To: Apr-2024  )

Resigned Director: PAUL ANTHONY COLLYER ( DOB: Jan-1972   From: Mar-2019   To: Jul-2019  )

Resigned Director: NEVILLE CHARLES CREESE (   From: Nov-1997   To: Jan-1998  )

Resigned Director: DAVID NORMAN DYER (   From: May-2007   To: Apr-2010  )

Resigned Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967   From: Apr-2005   To: Jul-2007  )

Resigned Director: JAYNE-ANNE GADHIA ( DOB: Oct-1961   From: Apr-1997   To: Jul-2001  )

Resigned Director: WILLIAM RICHARD GORMAN ( DOB: Dec-1955   From: Aug-1998   To: Oct-2002  )

Resigned Director: ROWAN GORMLEY ( DOB: Jun-1962   From: Apr-1997   To: Feb-2000  )

Resigned Director: MARK PHILIP HODGKINSON ( DOB: Jan-1961   From: Apr-2005   To: Jun-2007  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Jan-1999   To: Sep-1999  )

Resigned Director: MICHAEL DAVID KING ( DOB: Mar-1960   From: Nov-1997   To: Aug-1999  )

Resigned Director: IAN DAVID LARKIN (   From: Mar-2003   To: Jul-2005  )

Resigned Director: LEGIST DIRECTORS LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Director: MARIAN MACDONALD MARTIN ( DOB: Sep-1967   From: Aug-2007   To: Feb-2019  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: Jan-1998   To: May-2004  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Jan-1999   To: Sep-2000  )

Resigned Director: MARK ASHLEY PARKER (   From: Aug-2014   To: Sep-2015  )

Resigned Director: PAUL DAVID PESTER ( DOB: Jan-1964   From: Nov-1999   To: Jul-2005  )

Resigned Director: CHAD WILLIAM RYAN ( DOB: Oct-1969   From: Jan-2016   To: Feb-2019  )

Resigned Director: JONATHAN ELIOT SCHWARTZ ( DOB: Nov-1946   From: Nov-1997   To: Aug-1998  )

Resigned Director: YVONNE EASTON SHARP ( DOB: Feb-1972   From: Mar-2019   To: Jul-2019  )

Resigned Director: IAN STUART SMITH ( DOB: Mar-1966   From: Jul-2019   To: Jun-2020  )

Resigned Director: TREVOR JAMES THOMPSON ( DOB: Sep-1945   From: Aug-1998   To: Nov-2000  )

Resigned Director: GEORGE REA TRUMBULL III ( DOB: Jul-1944   From: Nov-1997   To: Sep-1999  )

Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959   From: Jan-2001   To: Oct-2002  )

Resigned Director: ANTHONY WATSON ( DOB: Apr-1945   From: Nov-1997   To: Aug-1998  )

Resigned Director: FINLAY FERGUSON WILLIAMSON ( DOB: Apr-1959   From: Apr-2010   To: Apr-2014  )

Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: JASAN FITZPATRICK (   From: Feb-2012   To: May-2012  )

Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957   From: Mar-2007   To: Feb-2012  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Aug-2006  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Nov-1997   To: Mar-2000  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: KATIE JANE MARSHALL (   From: Oct-2013   To: Mar-2019  )

Resigned Secretary: LORNA FORSYTH MCMILLAN (   From: Mar-2019   To: Oct-2021  )

Resigned Secretary: WILLIAM STEPHEN PEARSON (   From: May-2012   To: Oct-2013  )

Resigned Secretary: KYE PEARSON (   From: Oct-2021   To: Jun-2022  )

Persons of Significant Control:

Virgin Money Unit Trust Managers Limited, Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-12-31 2021-12-31 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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