VIRGIN MONEY MANAGEMENT SERVICES LIMITED
GOSFORTH VIRGIN DIRECT MANAGEMENT SERVICES LIMITED SPEED 5071 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4PL
Company number 03072772
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, 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 two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Auditor's resignation. The most likely internet sites of VIRGIN MONEY MANAGEMENT SERVICES LIMITED are www.virginmoneymanagementservices.co.uk, and www.virgin-money-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Virgin Money Management Services Limited is a Private Limited Company. The company registration number is 03072772. Virgin Money Management Services Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Virgin Money Management Services Limited is Jubilee House Gosforth Newcastle Upon Tyne Ne3 4pl. . MARSHALL, Katie Jane is a Secretary of the company. MARTIN, Marian Macdonald is a Director of the company. RYAN, Chad William is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary FITZPATRICK, Jasan has been resigned. Secretary GADHIA, Jayne-Anne has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary PEARSON, William Stephen has been resigned. Secretary WHITE, Alastair David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director ANDERSON, Philip John has been resigned. Director BALLARD, Peter John has been resigned. Director BATCHELOR, Paul John has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CATCHPOLE, Peter Brian has been resigned. Director CLEGG, Simon John has been resigned. Director CLIFFORD, Robert Martin has been resigned. Director CREESE, Neville Charles has been resigned. Director DYER, David Norman has been resigned. Director FAIRMAN, Richard has been resigned. Director GADHIA, Jayne-Anne has been resigned. Director GADHIA, Jayne-Anne has been resigned. Director GORMAN, William Richard has been resigned. Director GORMAN, William Richard has been resigned. Director GORMLEY, Rowan has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director HODGKINSON, Mark Philip has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KING, Michael David has been resigned. Director LARKIN, Ian David has been resigned. Director LEEMING, Simon Edward has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MELLER, Craig Duncan has been resigned. Director MOODY, Annette Sheila has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PARKER, Mark Ashley has been resigned. Director PESTER, Paul David, Doctor has been resigned. Director RUSSELL, Roland John has been resigned. Director SCHWARTZ, Jonathan Eliot has been resigned. Director SELBY, Mark Edward has been resigned. Director SKELLERN, Jodie has been resigned. Director THOMPSON, Trevor James has been resigned. Director THORNBER, Karen Jane has been resigned. Director TRUMBULL III, George Rea has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WATSON, Anthony has been resigned. Director WHITE, Alastair David has been resigned. Director WILLEY, Andrew has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. Director WOOD, Antony Michael has been resigned. Director WOOD, Antony Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Katie Jane
Appointed Date: 01 October 2013
Director
MARTIN, Marian Macdonald
Appointed Date: 16 August 2007
58 years old
Director
RYAN, Chad William
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
FITZPATRICK, Jasan
Resigned: 23 May 2012
Appointed Date: 16 February 2012
Secretary
GADHIA, Jayne-Anne
Resigned: 27 June 1996
Appointed Date: 11 January 1996
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 16 February 2012
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 17 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 17 March 2000
Appointed Date: 07 February 1996
Secretary
PEARSON, William Stephen
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
WHITE, Alastair David
Resigned: 07 February 1996
Appointed Date: 13 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 27 June 1995
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 23 April 1997
75 years old
Director
ANDERSON, Philip John
Resigned: 31 October 2001
Appointed Date: 17 March 2000
61 years old
Director
BALLARD, Peter John
Resigned: 12 March 2002
Appointed Date: 25 September 2001
61 years old
Director
BATCHELOR, Paul John
Resigned: 21 October 2002
Appointed Date: 05 November 1999
75 years old
Director
BOWKER, Steven Richard
Resigned: 30 November 2001
Appointed Date: 11 January 2001
59 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 06 May 2004
Appointed Date: 23 April 1997
75 years old
Director
CATCHPOLE, Peter Brian
Resigned: 19 August 2004
Appointed Date: 15 November 2001
62 years old
Director
CLEGG, Simon John
Resigned: 13 October 1999
Appointed Date: 18 November 1998
68 years old
Director
CLIFFORD, Robert Martin
Resigned: 08 May 2009
Appointed Date: 12 February 2009
57 years old
Director
CREESE, Neville Charles
Resigned: 21 January 1998
Appointed Date: 23 April 1997
66 years old
Director
DYER, David Norman
Resigned: 22 February 2010
Appointed Date: 16 August 2007
69 years old
Director
FAIRMAN, Richard
Resigned: 25 July 2007
Appointed Date: 12 April 2005
58 years old
Director
GADHIA, Jayne-Anne
Resigned: 12 February 2009
Appointed Date: 20 March 2007
64 years old
Director
GADHIA, Jayne-Anne
Resigned: 27 July 2001
Appointed Date: 11 January 1996
64 years old
Director
GORMAN, William Richard
Resigned: 21 October 2002
Appointed Date: 12 August 1998
70 years old
Director
GORMAN, William Richard
Resigned: 12 August 1998
Appointed Date: 31 October 1997
70 years old
Director
GORMLEY, Rowan
Resigned: 11 February 2000
Appointed Date: 11 January 1996
63 years old
Director
HEMSLEY, Richard Andrew
Resigned: 11 May 2016
Appointed Date: 04 January 2016
61 years old
Director
HODGKINSON, Mark Philip
Resigned: 04 June 2007
Appointed Date: 25 September 2001
65 years old
Director
JOHNSON, Peter Thomas
Resigned: 09 September 2000
Appointed Date: 05 November 1999
71 years old
Director
JOHNSON, Peter Thomas
Resigned: 24 September 1999
Appointed Date: 28 January 1999
71 years old
Director
KING, Michael David
Resigned: 25 August 1999
Appointed Date: 23 April 1997
65 years old
Director
LARKIN, Ian David
Resigned: 01 July 2005
Appointed Date: 18 April 2002
57 years old
Director
LEEMING, Simon Edward
Resigned: 14 September 2007
Appointed Date: 15 November 2001
60 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 05 May 2004
Appointed Date: 21 January 1998
65 years old
Director
MELLER, Craig Duncan
Resigned: 25 July 2001
Appointed Date: 14 January 2000
63 years old
Director
MOODY, Annette Sheila
Resigned: 31 July 2007
Appointed Date: 04 August 2005
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 09 September 2000
Appointed Date: 28 January 1999
69 years old
Director
PARKER, Mark Ashley
Resigned: 23 September 2015
Appointed Date: 16 February 2012
60 years old
Director
PESTER, Paul David, Doctor
Resigned: 01 July 2005
Appointed Date: 27 July 1999
62 years old
Director
RUSSELL, Roland John
Resigned: 31 August 2011
Appointed Date: 14 September 2007
71 years old
Director
SCHWARTZ, Jonathan Eliot
Resigned: 12 August 1998
Appointed Date: 23 April 1997
79 years old
Director
SELBY, Mark Edward
Resigned: 16 February 2012
Appointed Date: 31 August 2011
56 years old
Director
SKELLERN, Jodie
Resigned: 09 September 1997
Appointed Date: 23 April 1997
65 years old
Director
THOMPSON, Trevor James
Resigned: 23 November 2000
Appointed Date: 12 August 1998
80 years old
Director
THORNBER, Karen Jane
Resigned: 31 December 2004
Appointed Date: 25 September 2001
69 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 30 April 1997
81 years old
Director
WADE, Timothy Cardwell
Resigned: 14 October 2002
Appointed Date: 11 January 2001
66 years old
Director
WATSON, Anthony
Resigned: 12 August 1998
Appointed Date: 23 April 1997
80 years old
Director
WHITE, Alastair David
Resigned: 07 February 1996
Appointed Date: 13 July 1995
61 years old
Director
WILLEY, Andrew
Resigned: 01 May 2003
Appointed Date: 25 September 2001
57 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 22 February 2010
66 years old
Director
WOOD, Antony Michael
Resigned: 12 July 2005
Appointed Date: 25 September 2001
62 years old
Director
WOOD, Antony Michael
Resigned: 25 March 1998
Appointed Date: 13 July 1995
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 27 June 1995

Persons With Significant Control

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

VIRGIN MONEY MANAGEMENT SERVICES LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Jun 2016
Auditor's resignation
16 May 2016
Termination of appointment of Richard Andrew Hemsley as a director on 11 May 2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 191 more events
09 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
09 Aug 1995
Director resigned;new director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: classic house, 174-180 old street, london, EC1V 9BP
26 Jul 1995
Registered office changed on 26/07/95 from: classic house 174-180 old street london EC1V 9BP
27 Jun 1995
Incorporation

VIRGIN MONEY MANAGEMENT SERVICES LIMITED Charges

31 July 2006
Supplemental debenture
Delivered: 2 August 2006
Status: Satisfied on 22 November 2011
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Finance Parties
Description: Right, title and interest in and to the f/h, commonhold and…
22 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 22 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Rent deposit deed
Delivered: 16 June 2005
Status: Satisfied on 7 April 2010
Persons entitled: Western Heritable Investment Company Limited
Description: The sum of £32,500.00 plus a sum equivalent to value added…

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