VIRGIN TRUSTEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN TRUSTEE SERVICES LIMITED was incorporated 31 years ago on 07/04/1993 and has the registered number: 02809295. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIRGIN TRUSTEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN WATER LIMITED (until 03/08/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA AUDREY HUMPHREY Oct 1972 British Director 2024-04-03 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2013-06-21 UNTIL 2024-04-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-04-07 UNTIL 1993-04-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-07 UNTIL 1993-04-07 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 UNTIL 2009-07-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2009-07-31 UNTIL 2020-03-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary 1993-04-07 UNTIL 1993-12-31 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1993-04-07 UNTIL 1997-12-09 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2009-08-14 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-17 UNTIL 1998-11-04 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2012-03-07 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1993-04-07 UNTIL 1999-12-14 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2007-06-29 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 UNTIL 2009-07-31 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
JOSHUA BAYLISS British Director 2009-07-30 UNTIL 2010-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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