NORTHERN ROCK LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN ROCK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NORTHERN ROCK LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120214. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NORTHERN ROCK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN MONEY LIMITED (until 12/10/2012)
VM EDINBURGH LIMITED (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE EASTON SHARP Feb 1972 British Director 2019-03-01 CURRENT
HUGH LEATHLEY CHATER May 1960 British Director 2017-12-01 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2019-03-01 CURRENT
MR FINLAY FERGUSON WILLIAMSON Apr 1959 British Director 2012-07-13 UNTIL 2014-04-15 RESIGNED
MR CHAD WILLIAM RYAN Oct 1969 British Director 2016-01-04 UNTIL 2019-02-28 RESIGNED
MR MARK ASHLEY PARKER Mar 1965 British Director 2012-06-26 UNTIL 2015-09-23 RESIGNED
MARIAN MACDONALD MARTIN Sep 1967 British Director 2012-07-13 UNTIL 2017-11-30 RESIGNED
MR RICHARD ANDREW HEMSLEY Sep 1964 British Director 2016-01-04 UNTIL 2016-05-11 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-06-26 UNTIL 2013-11-06 RESIGNED
KATIE JANE MARSHALL Secretary 2013-11-06 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2019-10-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Money Plc 2016-04-06 - 2019-10-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE TRUST BANK PUBLIC LIMITED COMPANY SOLIHULL UNITED KINGDOM Active GROUP 64191 - Banks
PARAGON BANKING GROUP PLC SOLIHULL UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VIRGIN MONEY GIVING LIMITED GOSFORTH Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY NOMINEES LIMITED GOSFORTH Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WORLDPAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
VIRGIN CARD LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
SAPPHIRE CARDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2011-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2011-1 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2012-1 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2012-1 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH HOLDINGS 2012-2 LIMITED LIVERPOOL Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GOSFORTH FUNDING 2012-2 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAMPDEN & CO PLC EDINBURGH Active FULL 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.