Company Information for

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

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

Company Registration Number

03000482

Private Limited Company

Active

About Virgin Money Unit Trust Managers Ltd

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED was founded on 1994-12-12 and has its registered office in Gosforth. The organisation's status is listed as "Active". Virgin Money Unit Trust Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in NE3
Contact details
Telephone
08456101030

Filing Information

Company Number03000482
Date formed1994-12-12
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 accountsFULL
Last Datalog update:
2024-11-05 06:21:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katie Jane Marshall Company Secretary 2013-10-01
Peter Douglas Bole Director NONE 2017-01-25 UNITED KINGDOM
Jayne-anne Gadhia Director CHIEF EXECUTIVE OFFICER 2016-11-17 UNITED KINGDOM
Colin Denis Keogh Director DIRECTOR 2017-01-25 UNITED KINGDOM
Marian Macdonald Martin Director RISK DIRECTOR 2007-08-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Robert Hull Director 2016-05-06 2017-01-24
Darrell Paul Evans Director 2015-06-22 2015-12-09
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 2007-08-16 2010-02-22
Robert Martin Clifford Director 2009-02-12 2009-05-08
Jayne-anne Gadhia Director 2007-03-30 2009-02-12
Simon Edward Leeming Director 2001-09-25 2007-09-14
Richard Fairman Director 2005-04-12 2007-07-25
Mark Philip Hodgkinson Director 2003-07-09 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 2002-04-18 2005-07-01
Richard Charles Nicholas Branson Director 1994-12-16 2004-05-06
Paul John Batchelor Director 1999-11-05 2002-10-21
William Richard Gorman Director 1998-08-12 2002-10-21
Steven Richard Bowker Director 2001-01-11 2001-11-30
Philip John Anderson Director 2000-03-17 2001-10-31
Jayne-anne Gadhia Director 1994-12-16 2001-07-27
Peter Thomas Johnson Director 1999-11-05 2000-09-09
Diana Patricia Legge Company Secretary 1996-03-08 2000-03-17
Rowan Gormley Director 1994-12-16 2000-02-11
Simon John Clegg Director 1998-11-18 1999-10-13
Michael David King Director 1997-04-23 1999-08-25
Neville Charles Creese Director 1997-04-23 1998-01-21
Trevor Michael Abbott Director 1995-05-03 1997-12-09
Alastair David White Company Secretary 1995-05-04 1996-02-07
Waterlow Secretaries Limited Nominated Secretary 1994-12-12 1995-05-13
David Ernest Parker Company Secretary 1995-01-03 1995-05-03

Related Directorships for Peter Douglas Bole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Douglas Bole VIRGIN MONEY HOLDINGS (UK) LIMITEDDirector 2017-07-25 CURRENT 1995-08-04 Active
Peter Douglas Bole VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITEDDirector 2017-01-31 CURRENT 1995-06-27 Active
Peter Douglas Bole VIRGIN MONEY LIMITEDDirector 2017-01-30 CURRENT 2009-07-03 Active

Related Directorships for Jayne-anne Gadhia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne-anne Gadhia VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITEDDirector 2016-12-28 CURRENT 1995-06-27 Active
Jayne-anne Gadhia VIRGIN MONEY GIVING LIMITEDDirector 2012-12-06 CURRENT 1992-07-22 Active
Jayne-anne Gadhia VIRGIN MONEY HOLDINGS (UK) LIMITEDDirector 2007-03-12 CURRENT 1995-08-04 Active

Related Directorships for Colin Denis Keogh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Denis Keogh M & G GROUP LIMITEDDirector 2016-04-01 CURRENT 1959-07-24 Active
Colin Denis Keogh PREMIUM CREDIT LIMITEDDirector 2015-10-28 CURRENT 1986-04-29 Active
Colin Denis Keogh VIRGIN MONEY LIMITEDDirector 2012-01-01 CURRENT 2009-07-03 Active
Colin Denis Keogh VIRGIN MONEY HOLDINGS (UK) LIMITEDDirector 2010-01-27 CURRENT 1995-08-04 Active

Related Directorships for Marian Macdonald Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
Marian Macdonald Martin VIRGIN MONEY NOMINEES LIMITEDDirector 2007-08-16 CURRENT 1997-04-07 Active