Company Information for

VIRGIN MONEY NOMINEES LIMITED

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

Company Registration Number

03346243

Private Limited Company

Active

About Virgin Money Nominees Ltd

VIRGIN MONEY NOMINEES LIMITED was founded on 1997-04-07 and has its registered office in Gosforth. The organisation's status is listed as "Active". Virgin Money Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VIRGIN MONEY NOMINEES LIMITED
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in NE3

Filing Information

Company Number03346243
Date formed1997-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due31/12/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 06:21:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katie Jane Marshall Company Secretary 2013-10-01
Marian Macdonald Martin Director RISK DIRECTOR 2007-08-16 UNITED KINGDOM
Chad William Ryan Director ACCOUNTANT 2016-01-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Ashley Parker Director 2014-08-13 2015-09-23
William Stephen Pearson Company Secretary 2012-05-23 2013-10-01
Jasan Fitzpatrick Company Secretary 2012-02-16 2012-05-23
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 2012-02-16
David Norman Dyer Director 2007-05-23 2010-04-30
Richard Fairman Director 2005-04-12 2007-07-25
Mark Philip Hodgkinson Director 2005-04-12 2007-06-04
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2000-03-17 2006-08-31
Ian David Larkin Director 2003-03-13 2005-07-01
Paul David Pester Director 1999-11-05 2005-07-01
Richard Charles Nicholas Branson Director 1997-11-26 2004-05-06
Gordon Douglas Mccallum Director 1998-01-21 2004-05-05
Peter Brian Catchpole Director 2001-11-15 2003-03-13
Paul John Batchelor Director 1999-11-05 2002-10-21
William Richard Gorman Director 1998-08-12 2002-10-21
Timothy Cardwell Wade Director 2001-01-11 2002-10-14
Steven Richard Bowker Director 2001-01-11 2001-11-30
Jayne-anne Gadhia Director 1997-04-21 2001-07-27
Trevor James Thompson Director 1998-08-12 2000-11-23
Stephen Thomas Matthew Murphy Director 1999-01-28 2000-09-09
Diana Patricia Legge Company Secretary 1997-11-26 2000-03-17
Rowan Gormley Director 1997-04-21 2000-02-11
Peter Thomas Johnson Director 1999-01-28 1999-09-24
George Rea Trumbull Iii Director 1997-11-26 1999-09-24
Michael David King Director 1997-11-26 1999-08-25
William Richard Gorman Director 1997-11-26 1998-08-12
Jonathan Eliot Schwartz Director 1997-11-26 1998-08-12
Anthony Watson Director 1997-11-26 1998-08-12
Neville Charles Creese Director 1997-11-26 1998-01-21
Legist Secretaries Limited Nominated Secretary 1997-04-07 1997-04-21
Legist Directors Limited Nominated Director 1997-04-07 1997-04-21

Related Directorships for Marian Macdonald Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marian Macdonald Martin VIRGIN MONEY UNIT TRUST MANAGERS LIMITEDDirector 2007-08-22 CURRENT 1994-12-12 Active
Marian Macdonald Martin VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITEDDirector 2007-08-22 CURRENT 1995-06-27 Active
Marian Macdonald Martin VIRGIN CARD LIMITEDDirector 2007-08-16 CURRENT 1999-02-16 Dissolved 2016-04-05
Marian Macdonald Martin CHALLENGER (NORWICH) LIMITEDDirector 2007-08-16 CURRENT 1997-09-02 Dissolved 2016-04-05
Marian Macdonald Martin VIRGIN MONEY MANAGEMENT SERVICES LIMITEDDirector 2007-08-16 CURRENT 1995-06-27 Liquidation

Related Directorships for Chad William Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chad William Ryan VIRGIN MONEY MANAGEMENT SERVICES LIMITEDDirector 2016-01-04 CURRENT 1995-06-27 Liquidation
Chad William Ryan NORTHERN ROCK LIMITEDDirector 2016-01-04 CURRENT 2012-06-26 Liquidation