THE VIRGIN MONEY FOUNDATION
NEWCASTLE UPON TYNE

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Company number 09457101
Status Active
Incorporation Date 25 February 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Miss Emma Margaret Morris as a director on 29 March 2017; Termination of appointment of Anthony David Mooney as a director on 6 December 2016; Appointment of Tim Arthur as a director on 6 December 2016. The most likely internet sites of THE VIRGIN MONEY FOUNDATION are www.thevirginmoney.co.uk, and www.the-virgin-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Virgin Money Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09457101. The Virgin Money Foundation has been working since 25 February 2015. The present status of the company is Active. The registered address of The Virgin Money Foundation is Jubilee House Gosforth Newcastle Upon Tyne United Kingdom Ne3 4pl. . MARSHALL, Katie is a Secretary of the company. ARTHUR, Tim is a Director of the company. CURRY, Joanne Jane is a Director of the company. DAVIES-PUGH, Timothy James Neil is a Director of the company. MORRIS, Emma Margaret is a Director of the company. PEARSON, William Stephen is a Director of the company. PECKHAM, Michael Derek is a Director of the company. SHEBBEARE, Thomas Andrew, Sir is a Director of the company. WAKEFIELD, Edward Cecil is a Director of the company. Secretary ARMSTRONG, Paul has been resigned. Director MARSH, Caroline Suzanne has been resigned. Director MOONEY, Anthony David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Katie
Appointed Date: 06 May 2015

Director
ARTHUR, Tim
Appointed Date: 06 December 2016
55 years old

Director
CURRY, Joanne Jane
Appointed Date: 26 June 2015
53 years old

Director
DAVIES-PUGH, Timothy James Neil
Appointed Date: 20 November 2015
59 years old

Director
MORRIS, Emma Margaret
Appointed Date: 29 March 2017
51 years old

Director
PEARSON, William Stephen
Appointed Date: 25 February 2015
64 years old

Director
PECKHAM, Michael Derek
Appointed Date: 25 February 2015
63 years old

Director
SHEBBEARE, Thomas Andrew, Sir
Appointed Date: 26 June 2015
73 years old

Director
WAKEFIELD, Edward Cecil
Appointed Date: 26 June 2015
52 years old

Resigned Directors

Secretary
ARMSTRONG, Paul
Resigned: 06 May 2015
Appointed Date: 25 February 2015

Director
MARSH, Caroline Suzanne
Resigned: 26 June 2015
Appointed Date: 25 February 2015
61 years old

Director
MOONEY, Anthony David
Resigned: 06 December 2016
Appointed Date: 26 June 2015
54 years old

Persons With Significant Control

Virgin Money Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE VIRGIN MONEY FOUNDATION Events

31 Mar 2017
Appointment of Miss Emma Margaret Morris as a director on 29 March 2017
21 Dec 2016
Termination of appointment of Anthony David Mooney as a director on 6 December 2016
21 Dec 2016
Appointment of Tim Arthur as a director on 6 December 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jul 2016
Auditor's resignation
...
... and 11 more events
10 Apr 2015
Memorandum and Articles of Association
10 Apr 2015
Statement of company's objects
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

25 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
25 Feb 2015
Incorporation