VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
COMPANY NUMBER
03000482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/1994
(30years old)
WEBSITE
http://www.virginmoneyfoundation.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1996
04/02/2002
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 01912794604
TPS: Yes
Discovery House
4 Norwich Business Park Whiting Roa
Norwich
Norfolk
NR4 6EJ
Telephone: 2795005
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne and Wear
NE3 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY UNIT TRUST MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY UNIT TRUST MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY UNIT TRUST MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/04/2024 - Present (8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mary Catherine Phibbs (915075222) has left the board |
| 06/05/2024 | David Jonathan Taylor (927500220) has left the board |
| 01/05/2024 | New Board Member Paula Marion Moore (912395582) Appointed |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | Hugh Leathley Chater (924121715) has left the board |
| 12/04/2024 | New Board Member Allegra Cristina Patrizi (929089285) Appointed |
| 05/04/2024 | Stuart Russell Wemyss (927763258) has left the board |
| 05/04/2024 | David Patrick Denis Marie Mouille (928966666) has left the board |
| 05/04/2024 | Fergus John Murphy (927232289) has left the board |
| 14/03/2024 | New Board Member Simon Andrew Hynes (918608516) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 15/07/2022 | New Board Member David Patrick Denis Marie Mouille (928966666) Appointed |
| 11/07/2022 | Stephanie Jane Bruce (927530042) has left the board |
| 05/07/2022 | Kye Pearson (928868041) has left the board |
| 05/07/2022 | New Company Secretary Karen Senior (929753190) Appointed |
| 26/10/2021 | New Company Secretary Kye Pearson (928868041) Appointed |
| 26/10/2021 | Lorna Forsyth McMillan (925629029) has left the board |
| 26/05/2021 | New Board Member Jonathan Byrne (925050633) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Ian Stuart Smith (919597226) has left the board |
| 02/11/2020 | Fergus John Murphy (927569463) has left the board |
| 02/11/2020 | New Board Member Fergus John Murphy (927232289) Appointed |
| 26/10/2020 | New Board Member Fergus John Murphy (927569463) Appointed |
| 15/10/2020 | New Board Member Stephanie Jane Bruce (927530042) Appointed |
| 07/10/2020 | New Board Member David Jonathan Taylor (927500220) Appointed |
| 06/10/2020 | Sinead Aine Fennessy (926559864) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Sinead Aine Fennessy (926559864) Appointed |
| 30/12/2019 | New Board Member Julie Frances Scott (920453366) Appointed |
| 31/10/2019 | New Board Member Mary Catherine Phibbs (915075222) Appointed |
| 31/10/2019 | Darren Scott Pope (913374608) has left the board |
| 09/09/2019 | Hugh Leathley Chater (926185177) has left the board |
| 09/09/2019 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 30/08/2019 | Mark John Thundercliffe (913795428) has left the board |
| 30/08/2019 | New Board Member Hugh Leathley Chater (926185177) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | David Joseph Duffy (919833436) has left the board |
| 08/08/2019 | New Board Member Nhuoc Lan Tu (926121408) Appointed |
| 29/05/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 21/03/2019 | Ian Stuart Smith (925623819) has left the board |
| 15/03/2019 | New Company Secretary Lorna Forsyth McMillan (925629029) Appointed |
| 15/03/2019 | New Board Member Darren Scott Pope (913374608) Appointed |
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