Active
Company Information for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
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Company Registration Number
03072766
Private Limited Company
Active |
Company Name | |
---|---|
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | |
Legal Registered Office | |
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE NE3 4PL Other companies in NE3 | |
Company Number | 03072766 | |
---|---|---|
Company ID Number | 03072766 | |
Date formed | 1995-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 14:21:08 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE JANE MARSHALL |
||
PETER DOUGLAS BOLE |
||
JAYNE-ANNE GADHIA |
||
MARIAN MACDONALD MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ROBERT HULL |
Director | ||
DARRELL PAUL EVANS |
Director | ||
WILLIAM STEPHEN PEARSON |
Company Secretary | ||
JASAN FITZPATRICK |
Company Secretary | ||
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
DAVID NORMAN DYER |
Director | ||
ROBERT MARTIN CLIFFORD |
Director | ||
JAYNE-ANNE GADHIA |
Director | ||
SIMON EDWARD LEEMING |
Director | ||
TREVOR JOHN FIELD |
Director | ||
RICHARD FAIRMAN |
Director | ||
MARK PHILIP HODGKINSON |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
IAN DAVID LARKIN |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
PAUL JOHN BATCHELOR |
Director | ||
WILLIAM RICHARD GORMAN |
Director | ||
STEVEN RICHARD BOWKER |
Director | ||
PHILIP JOHN ANDERSON |
Director | ||
JAYNE-ANNE GADHIA |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
ROWAN GORMLEY |
Director | ||
SIMON JOHN CLEGG |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
MICHAEL DAVID KING |
Director | ||
NEVILLE CHARLES CREESE |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
JAYNE-ANNE GADHIA |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2017-07-25 | CURRENT | 1995-08-04 | Active | |
VIRGIN MONEY LIMITED | Director | 2017-01-30 | CURRENT | 2009-07-03 | Active | |
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | Director | 2017-01-25 | CURRENT | 1994-12-12 | Active | |
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | Director | 2016-11-17 | CURRENT | 1994-12-12 | Active | |
VIRGIN MONEY GIVING LIMITED | Director | 2012-12-06 | CURRENT | 1992-07-22 | Active | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2007-03-12 | CURRENT | 1995-08-04 | Active | |
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED | Director | 2007-08-22 | CURRENT | 1994-12-12 | Active | |
VIRGIN CARD LIMITED | Director | 2007-08-16 | CURRENT | 1999-02-16 | Dissolved 2016-04-05 | |
CHALLENGER (NORWICH) LIMITED | Director | 2007-08-16 | CURRENT | 1997-09-02 | Dissolved 2016-04-05 | |
VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Director | 2007-08-16 | CURRENT | 1995-06-27 | Liquidation | |
VIRGIN MONEY NOMINEES LIMITED | Director | 2007-08-16 | CURRENT | 1997-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 | ||
Director's details changed for Mr Clifford James Abrahams on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
PSC05 | Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 2022-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Fergus John Murphy on 2021-06-16 | |
CH01 | Director's details changed for Mr Hugh Leathley Chater on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH LEATHLEY CHATER | |
AP01 | DIRECTOR APPOINTED MR FERGUS JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark John Thundercliffe on 2019-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Katie Jane Marshall on 2019-03-01 | |
AP03 | Appointment of Miss Lorna Forsyth Mcmillan as company secretary on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR IAN STUART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS BOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MACDONALD MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Jayne-Anne Gadhia on 2018-04-16 | |
CH01 | Director's details changed for Mrs Jayne-Anne Gadhia on 2017-11-23 | |
CH01 | Director's details changed for Mr Peter Douglas Bole on 2017-10-18 | |
RES01 | ADOPT ARTICLES 01/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Douglas Bole on 2017-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS BOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HULL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE-ANNE GADHIA | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 3000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT HULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GRANT ALEXANDER LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 09/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 01/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARRELL PAUL EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 09/02/2015 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 01/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM DISCOVERY HOUSE WHITING ROAD NORWICH NR4 6EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, DISCOVERY HOUSE, WHITING ROAD, NORWICH, NR4 6EJ | |
AP03 | SECRETARY APPOINTED KATIE JANE MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE-UPON-TYNE NE3 4PL UNITED KINGDOM | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED WILLIAM STEPHEN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK | |
AD02 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SELBY | |
AP03 | SECRETARY APPOINTED MR JASAN FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | |
AP01 | DIRECTOR APPOINTED MARK EDWARD SELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RUSSELL | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 31/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYER | |
AP01 | DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN RUSSELL / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROLAND JOHN RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE-ANNE GADHIA | |
288a | DIRECTOR APPOINTED ROBERT MARTIN CLIFFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WATSON / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE-ANNE GADHIA / 02/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DYER / 02/10/2008 | |
RES13 | CONFLICT SITUATION 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |