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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 03000482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL UK
Management
- Managing Directors
- PHIBBS, Mary Catherine
- TAYLOR, David Jonathan
- BYRNE, Jonathan
- HYNES, Simon Andrew
- PATRIZI, Allegra Cristina
- Company secretaries
- SENIOR, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-12
- Age Of Company 1994-12-12 29 years
- SIC/NACE
- 64302
Ownership
- Beneficial Owners
- Clydesdale Bank Plc
- -
- Abrdn Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800T4OJPVQB8MDS04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED Company Description
- VIRGIN MONEY UNIT TRUST MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03000482. Its current trading status is "live". It was registered 1994-12-12. It was previously called VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED. It has declared SIC or NACE codes as "64302". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Jubilee House .
Get VIRGIN MONEY UNIT TRUST MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Unit Trust Managers Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1994-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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capital-name-of-class-of-shares (2024-04-15) - SH08
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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change-account-reference-date-company-current-shortened (2024-03-25) - AA01
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change-account-reference-date-company-current-extended (2024-03-27) - AA01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-15) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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change-person-director-company-with-change-date (2023-10-27) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-01) - PSC05
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
-
appoint-person-director-company-with-name-date (2022-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
-
capital-allotment-shares (2022-01-27) - SH01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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capital-allotment-shares (2022-01-26) - SH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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capital-allotment-shares (2021-04-07) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-01-07) - SH01
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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capital-allotment-shares (2021-04-08) - SH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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accounts-with-accounts-type-full (2021-07-03) - AA
-
change-person-director-company-with-change-date (2021-05-11) - CH01
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resolution (2021-06-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-18) - CH01
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capital-allotment-shares (2021-07-05) - SH01
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confirmation-statement-with-updates (2021-08-12) - CS01
-
capital-allotment-shares (2021-10-04) - SH01
-
capital-allotment-shares (2021-10-06) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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capital-allotment-shares (2021-07-01) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
-
capital-allotment-shares (2020-07-07) - SH01
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resolution (2020-07-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
capital-allotment-shares (2020-10-02) - SH01
-
confirmation-statement-with-updates (2020-08-13) - CS01
-
capital-allotment-shares (2020-10-01) - SH01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
capital-allotment-shares (2020-07-13) - SH01
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-17) - PSC02
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
-
resolution (2019-07-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-06-13) - CH01
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accounts-with-accounts-type-full (2019-05-23) - AA
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
legacy (2019-07-01) - CAP-SS
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-07-01) - SH19
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
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legacy (2019-07-01) - SH20
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
-
confirmation-statement-with-updates (2019-08-15) - CS01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
notification-of-a-person-with-significant-control (2019-08-15) - PSC02
-
capital-name-of-class-of-shares (2019-08-14) - SH08
-
resolution (2019-08-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
change-to-a-person-with-significant-control (2019-08-15) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
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auditors-resignation-company (2018-11-13) - AUD
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
capital-allotment-shares (2017-03-31) - SH01
-
resolution (2017-04-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
resolution (2017-05-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
resolution (2017-09-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
change-person-director-company-with-change-date (2017-07-31) - CH01
-
memorandum-articles (2017-04-27) - MA
-
capital-cancellation-shares (2017-06-27) - SH06
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capital-return-purchase-own-shares (2017-06-27) - SH03
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change-person-director-company-with-change-date (2017-07-18) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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auditors-resignation-company (2016-06-16) - AUD
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-11) - CH01
-
accounts-with-accounts-type-full (2015-04-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
-
accounts-with-accounts-type-full (2014-03-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
appoint-person-secretary-company-with-name (2013-10-08) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
termination-secretary-company-with-name (2013-10-07) - TM02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-secretary-company-with-name (2012-02-28) - TM02
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
change-sail-address-company-with-old-address (2012-04-23) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
change-sail-address-company-with-old-address (2012-11-30) - AD02
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
termination-director-company-with-name (2011-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
change-person-director-company-with-change-date (2011-08-12) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
termination-director-company (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 288a
-
legacy (2009-02-25) - 288b
-
legacy (2009-05-18) - 288b
-
legacy (2009-08-12) - 363a
-
change-sail-address-company (2009-10-07) - AD02
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 288c
-
legacy (2008-09-24) - 363a
-
legacy (2008-09-29) - 353
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-10-23) - 288c
-
legacy (2008-11-10) - 288c
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-12-16) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-19) - 288a
-
legacy (2007-04-20) - 288a
-
legacy (2007-06-05) - 288b
-
accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-11) - 363a
-
legacy (2007-09-19) - 288b
-
legacy (2007-07-30) - 288b
-
legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-06) - AA
-
resolution (2006-06-06) - RESOLUTIONS
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 288a
-
resolution (2005-02-24) - RESOLUTIONS
-
resolution (2005-03-30) - RESOLUTIONS
-
miscellaneous (2005-03-30) - MISC
-
legacy (2005-05-17) - 288a
-
court-order (2005-03-30) - OC
-
legacy (2005-08-04) - 288b
-
legacy (2005-09-08) - 363a
-
legacy (2005-12-13) - 288a
-
legacy (2005-09-23) - 288b
-
accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-08-13) - AA
-
legacy (2004-08-11) - 363a
-
legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
legacy (2003-03-04) - 288c
-
legacy (2003-03-17) - 288c
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-08-26) - 288a
-
legacy (2003-07-31) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-02-12) - 288b
-
legacy (2002-05-02) - 288a
-
certificate-change-of-name-company (2002-02-04) - CERTNM
-
legacy (2002-07-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-06-29) - 288c
-
legacy (2001-07-10) - 288c
-
legacy (2001-07-10) - 363a
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288c
-
legacy (2001-10-18) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-21) - 288b
-
legacy (2001-12-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 288b
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-28) - 288c
-
legacy (2000-03-24) - 288a
-
legacy (2000-07-26) - 288c
-
legacy (2000-04-19) - 288a
-
legacy (2000-07-26) - 363a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-09-28) - 288b
-
legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288a
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-03-14) - 288c
-
legacy (1999-03-02) - 288a
-
legacy (1999-01-08) - 288c
-
legacy (1999-01-20) - 288c
-
legacy (1999-07-09) - 363a
-
legacy (1999-01-04) - 288a
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-07-26) - 288c
-
legacy (1999-03-31) - 88(2)R
-
resolution (1999-08-13) - RESOLUTIONS
-
legacy (1999-08-13) - 123
-
legacy (1999-08-18) - 288a
-
legacy (1999-09-16) - 288b
-
legacy (1999-09-29) - 288b
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-30) - 288a
-
legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
legacy (1998-03-27) - 88(2)R
-
resolution (1998-03-27) - RESOLUTIONS
-
legacy (1998-01-13) - 288c
-
legacy (1998-03-24) - 288c
-
legacy (1998-02-18) - 288b
-
legacy (1998-01-13) - 363a
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-03-27) - 123
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-10-20) - 288a
-
legacy (1998-07-16) - 363a
-
legacy (1998-07-22) - 363a
-
memorandum-articles (1998-08-13) - MEM/ARTS
-
resolution (1998-08-13) - RESOLUTIONS
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-10-20) - 288b
-
legacy (1998-07-07) - 88(2)R
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-02) - 288b
-
legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 88(2)R
-
legacy (1997-05-06) - 288a
-
legacy (1997-06-08) - 288c
-
legacy (1997-01-16) - 288a
-
legacy (1997-01-24) - 363a
-
legacy (1997-06-13) - 288a
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-11-03) - 288a
-
legacy (1997-11-03) - 288c
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-10-07) - 288b
-
legacy (1997-09-22) - 288c
keyboard_arrow_right 1996
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-22) - 123
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-01-17) - 363s
-
legacy (1996-01-08) - 122
-
legacy (1996-01-08) - 88(2)R
-
resolution (1996-01-03) - RESOLUTIONS
-
memorandum-articles (1996-01-03) - MEM/ARTS
-
legacy (1996-02-22) - 122
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-18) - 288a
-
accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-06-12) - 88(2)R
-
memorandum-articles (1996-06-05) - MEM/ARTS
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-06-05) - 123
-
legacy (1996-01-08) - 123
-
legacy (1996-03-15) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-02-22) - 88(2)R
-
certificate-change-of-name-company (1996-05-17) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 288
-
legacy (1995-01-20) - 123
-
resolution (1995-01-20) - RESOLUTIONS
-
memorandum-articles (1995-01-14) - MEM/ARTS
-
resolution (1995-01-10) - RESOLUTIONS
-
certificate-change-of-name-company (1995-01-04) - CERTNM
-
legacy (1995-02-09) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-05-25) - 288
-
legacy (1995-07-24) - 224
-
legacy (1995-08-07) - 88(2)R
-
resolution (1995-09-07) - RESOLUTIONS
-
legacy (1995-11-30) - 288
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legacy (1995-07-18) - 123
keyboard_arrow_right 1994
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legacy (1994-12-21) - 287
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incorporation-company (1994-12-12) - NEWINC