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 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.
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)
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 |