VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
GOSFORTH VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4PL

Company number 03000482
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 17 March 2017 GBP 22,314,295 USD 500 ; Appointment of Mr Peter Douglas Bole as a director on 25 January 2017. The most likely internet sites of VIRGIN MONEY UNIT TRUST MANAGERS LIMITED are www.virginmoneyunittrustmanagers.co.uk, and www.virgin-money-unit-trust-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Virgin Money Unit Trust Managers Limited is a Private Limited Company. The company registration number is 03000482. Virgin Money Unit Trust Managers Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Virgin Money Unit Trust Managers Limited is Jubilee House Gosforth Newcastle Upon Tyne Ne3 4pl. . MARSHALL, Katie Jane is a Secretary of the company. BOLE, Peter Douglas is a Director of the company. GADHIA, Jayne-Anne is a Director of the company. KEOGH, Colin Denis is a Director of the company. MARTIN, Marian Macdonald is a Director of the company. MORENO, Glen Richard is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary FITZPATRICK, Jasan 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 PARKER, David Ernest 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 BATCHELOR, Paul John has been resigned. Director BOWKER, Steven Richard has been resigned. Director BRANSON, Richard Charles Nicholas, Sir 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 EVANS, Darrell Paul 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 GORMLEY, Rowan has been resigned. Director HODGKINSON, Mark Philip has been resigned. Director HULL, Gordon Robert 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 LYALL, Grant Alexander 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 RAMSAY, Roger Bryan Pointer has been resigned. Director RUSSELL, Roland John has been resigned. Director SCHWARTZ, Jonathan Eliot has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SELBY, Mark Edward has been resigned. Director SELBY, Mark Edward has been resigned. Director SKELLERN, Jodie has been resigned. Director THOMPSON, Trevor James has been resigned. Director TRUMBULL III, George Rea has been resigned. Director TYLER, William Ker has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WATSON, Anthony has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. Director WOOD, Antony Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
MARSHALL, Katie Jane
Appointed Date: 01 October 2013
Director
BOLE, Peter Douglas
Appointed Date: 25 January 2017
56 years old
Director
GADHIA, Jayne-Anne
Appointed Date: 17 November 2016
64 years old
Director
KEOGH, Colin Denis
Appointed Date: 25 January 2017
72 years old
Director
MARTIN, Marian Macdonald
Appointed Date: 22 August 2007
58 years old
Director
MORENO, Glen Richard
Appointed Date: 25 January 2017
82 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
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: 08 March 1996
Secretary
PARKER, David Ernest
Resigned: 03 May 1995
Appointed Date: 03 January 1995
Secretary
PEARSON, William Stephen
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
WHITE, Alastair David
Resigned: 07 February 1996
Appointed Date: 04 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1995
Appointed Date: 12 December 1994
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 03 May 1995
75 years old
Director
ANDERSON, Philip John
Resigned: 31 October 2001
Appointed Date: 17 March 2000
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: 16 December 1994
75 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
EVANS, Darrell Paul
Resigned: 09 December 2015
Appointed Date: 22 June 2015
56 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: 30 March 2007
64 years old
Director
GADHIA, Jayne-Anne
Resigned: 27 July 2001
Appointed Date: 16 December 1994
64 years old
Director
GORMAN, William Richard
Resigned: 21 October 2002
Appointed Date: 12 August 1998
69 years old
Director
GORMLEY, Rowan
Resigned: 11 February 2000
Appointed Date: 16 December 1994
63 years old
Director
HODGKINSON, Mark Philip
Resigned: 04 June 2007
Appointed Date: 09 July 2003
64 years old
Director
HULL, Gordon Robert
Resigned: 24 January 2017
Appointed Date: 06 May 2016
57 years old
Director
JOHNSON, Peter Thomas
Resigned: 09 September 2000
Appointed Date: 05 November 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: 25 September 2001
60 years old
Director
LYALL, Grant Alexander
Resigned: 24 January 2017
Appointed Date: 04 January 2016
59 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 05 May 2004
Appointed Date: 28 January 1999
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: 15 November 2005
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 09 September 2000
Appointed Date: 03 May 1995
69 years old
Director
PARKER, Mark Ashley
Resigned: 23 September 2015
Appointed Date: 01 March 2012
60 years old
Director
PESTER, Paul David, Doctor
Resigned: 01 July 2005
Appointed Date: 09 July 1999
61 years old
Director
RAMSAY, Roger Bryan Pointer
Resigned: 02 February 1996
Appointed Date: 16 December 1994
88 years old
Director
RUSSELL, Roland John
Resigned: 31 August 2011
Appointed Date: 22 May 2009
71 years old
Director
SCHWARTZ, Jonathan Eliot
Resigned: 12 August 1998
Appointed Date: 02 February 1996
79 years old
Director
SCOTT, Philip Gordon
Resigned: 02 February 1996
Appointed Date: 16 December 1994
71 years old
Director
SELBY, Mark Edward
Resigned: 01 March 2012
Appointed Date: 01 March 2012
56 years old
Director
SELBY, Mark Edward
Resigned: 16 February 2012
Appointed Date: 09 November 2011
56 years old
Director
SKELLERN, Jodie
Resigned: 09 September 1997
Appointed Date: 16 September 1996
65 years old
Director
THOMPSON, Trevor James
Resigned: 23 November 2000
Appointed Date: 12 August 1998
80 years old
Director
TRUMBULL III, George Rea
Resigned: 24 September 1999
Appointed Date: 02 February 1996
81 years old
Director
TYLER, William Ker
Resigned: 08 September 2005
Appointed Date: 12 April 2005
71 years old
Director
WADE, Timothy Cardwell
Resigned: 14 October 2002
Appointed Date: 11 January 2001
65 years old
Director
WATSON, Anthony
Resigned: 12 August 1998
Appointed Date: 24 July 1996
80 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 22 February 2010
66 years old
Director
WOOD, Antony Michael
Resigned: 25 March 1998
Appointed Date: 16 December 1994
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1994
Appointed Date: 12 December 1994

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 UNIT TRUST MANAGERS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
31 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 22,314,295
  • USD 500
08 Feb 2017
Appointment of Mr Peter Douglas Bole as a director on 25 January 2017
30 Jan 2017
Appointment of Mr Glen Richard Moreno as a director on 25 January 2017
26 Jan 2017
Appointment of Mr Colin Denis Keogh as a director on 25 January 2017
...
... and 240 more events
30 Nov 1995
New director appointed
30 Nov 1995
Director resigned
07 Sep 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1995
Ad 22/06/95--------- £ si 2000000@1=2000000 £ ic 4000000/6000000

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