VIRGIN MONEY TRUSTEE LIMITED
Overview
| Company Name | VIRGIN MONEY TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13521339 |
| 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 VIRGIN MONEY TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIRGIN MONEY TRUSTEE LIMITED 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 VIRGIN MONEY TRUSTEE LIMITED?
| 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 VIRGIN MONEY TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Karen Senior as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Appointment of Ms Jennifer Marion Maclean as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||
Appointment of Mrs Allegra Cristina Patrizi as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugh Leathley Chater as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Hugh Leathley Chater on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Yvonne Easton Sharp on Oct 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||
legacy | 2 pages | RPCH01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kye Pearson as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Karen Senior as a secretary on Jun 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||
Appointment of Mr Kye Pearson as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||
Who are the officers of VIRGIN MONEY TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Jennifer Marion | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 339191330001 | |||||||
| RHODES, Christopher Stuart | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Director | 26965790004 | ||||
| ROBERTSON, Susan Jane | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Head Of External Reporting | 241673270001 | ||||
| MCMILLAN, Lorna Forsyth | Secretary | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | 285448500001 | |||||||
| PEARSON, Kye | Secretary | Regent Street SW1Y 4ND London 33-37 United Kingdom | 288787820001 | |||||||
| SENIOR, Karen | Secretary | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | 297531860001 | |||||||
| CHATER, Hugh Leathley | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | Director | 285448490002 | ||||
| PATRIZI, Allegra Cristina | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | Belgian | Executive Director | 290892850001 | ||||
| SHARP, Yvonne Easton | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | Chartered Accountant | 235202830001 |
Who are the persons with significant control of VIRGIN MONEY TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Unit Trust Managers Limited | Jul 20, 2021 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | No | ||||||||||
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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