VIRGIN MONEY NOMINEES LIMITED
Non-Trading
General Information
NAME
VIRGIN MONEY NOMINEES LIMITED
COMPANY NUMBER
03346243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/1997
(27 years and 8 months old)
WEBSITE
www.virginmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1997
04/02/2002
VIRGIN DIRECT NOMINEES LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 01912794604
TPS: Yes
40 St Vincent Place
Glasgow
Lanarkshire
G1 2HL
Telephone: 2795005
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne and Wear
NE3 4PL
Telephone: 2795005
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 |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN MONEY NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY NOMINEES 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 |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
07/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 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 |
| 28/04/2024 | 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 |
| 12/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Company Secretary Karen Senior (929753185) Appointed |
| 05/07/2022 | Kye Pearson (928868043) has left the board |
| 14/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Lorna Forsyth McMillan (925628106) has left the board |
| 26/10/2021 | New Company Secretary Kye Pearson (928868043) Appointed |
| 20/04/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Ian Stuart Smith (919597226) has left the board |
| 10/06/2020 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 25/08/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Ian Stuart Smith (926069470) has left the board |
| 31/07/2019 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 31/07/2019 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 31/07/2019 | Hugh Leathley Chater (926069440) has left the board |
| 24/07/2019 | New Board Member Ian Stuart Smith (926069470) Appointed |
| 24/07/2019 | New Board Member Hugh Leathley Chater (926069440) Appointed |
| 23/07/2019 | Yvonne Easton Sharp (923520283) has left the board |
| 23/07/2019 | Paul Anthony Collyer (925631276) has left the board |
| 21/03/2019 | Yvonne Easton Sharp (925628104) has left the board |
| 21/03/2019 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 15/03/2019 | New Board Member Paul Anthony Collyer (925631276) Appointed |
| 14/03/2019 | Chad William Ryan (920430666) has left the board |
| 14/03/2019 | New Company Secretary Lorna Forsyth McMillan (925628106) Appointed |
| 14/03/2019 | New Board Member Yvonne Easton Sharp (925628104) Appointed |
| 14/03/2019 | Katie Jane Marshall (918191060) has left the board |
| 14/03/2019 | Marian Macdonald Martin (912404544) has left the board |
| 26/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Chad William Ryan (920430666) Appointed |
| 08/10/2015 | Mark Ashley Parker (912037542) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
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