THE VIRGIN MONEY FOUNDATION
Overview
| Company Name | THE VIRGIN MONEY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09457101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VIRGIN MONEY FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE VIRGIN MONEY FOUNDATION located?
| Registered Office Address | Jubilee House Gosforth NE3 4PL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VIRGIN MONEY FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE VIRGIN MONEY FOUNDATION?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE VIRGIN MONEY FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Lucy Shuffleton as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 52 pages | AA | ||
Termination of appointment of Lorna Bennie as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Louise Isaac as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanne Jane Curry as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 43 pages | AA | ||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023 | 1 pages | CH03 | ||
Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abigail Kate Walker as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Kidd as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laura Ashley Christer as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mazin Salah Alkirwi as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 38 pages | AA | ||
Director's details changed for Edward Spencer Younger on Sep 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Laura Ashley Christer as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Abigail Kate Walker as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2021 | 42 pages | AA | ||
Termination of appointment of Catherine Guthrie as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gregory Luke Aldridge as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Who are the officers of THE VIRGIN MONEY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUFFLETON, Joanne Lucy | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 338674120001 | |||||||
| ALKIRWI, Mazin Salah | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 279164020001 | |||||
| BURGE, Keith Richard | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 40083930005 | |||||
| ISAAC, Emma Louise | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 166560590001 | |||||
| JORDAN, Amanda Janet | Director | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House United Kingdom United Kingdom | United Kingdom | British | 277467280001 | |||||
| MERRIN, Keith | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | England | British | 118050920001 | |||||
| UNDERWOOD, Hannah Elizabeth | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 251177330001 | |||||
| YOUNGER, Edward Spencer | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | England | British | 281345720002 | |||||
| ARMSTRONG, Paul | Secretary | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | 195300700001 | |||||||
| MARSHALL, Katie | Secretary | NE3 4PL Gosforth Jubilee House Newcastle Upon Tyne United Kingdom | 198176660001 | |||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 256281050001 | |||||||
| ALDRIDGE, Gregory Luke | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 237436530002 | |||||
| ARTHUR, Timothy Gwion | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | England | British | 295843570001 | |||||
| BENNIE, Lorna | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 141589240002 | |||||
| CHRISTER, Laura Ashley | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 295929920001 | |||||
| CURRY, Joanne Jane | Director | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House United Kingdom | United Kingdom | British | 133269840001 | |||||
| DAVIES-PUGH, Timothy James Neil | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 203466190001 | |||||
| GUTHRIE, Catherine | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 257314560001 | |||||
| IBEGBUNA, Ruth | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 242373620001 | |||||
| KIDD, Alison | Director | 30 St Vincent Place G1 2HL Glasgow C/O Uk Company Secretariat Scotland Scotland | Scotland | British | 288059330001 | |||||
| MARSH, Caroline Suzanne | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 183615070001 | |||||
| MOONEY, Anthony David | Director | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House Tyne And Wear United Kingdom | United Kingdom | British | 207900650001 | |||||
| MORRIS, Emma Margaret | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 228231530001 | |||||
| PEARSON, William Stephen | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | Scotland | British | 185472490001 | |||||
| PECKHAM, Michael Derek | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 61861260002 | |||||
| SAHOTA, Mandip Kaur | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | England | British | 215265710001 | |||||
| SHEBBEARE, Thomas Andrew, Sir | Director | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House United Kingdom | England | British | 12511510001 | |||||
| WAKEFIELD, Edward Cecil | Director | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House Tyne And Wear United Kingdom | United Kingdom | British | 137476610006 | |||||
| WALKER, Abigail Kate | Director | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | United Kingdom | British | 295051740001 |
Who are the persons with significant control of THE VIRGIN MONEY FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | May 20, 2021 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Virgin Money Holdings (Uk) Plc | Apr 06, 2016 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0