Company information:
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 |