VIRGIN MONEY MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Money Management Services Limited. The company was founded 29 years ago and was given the registration number 03072772. The firm's registered office is in GOSFORTH. You can find them at Jubilee House, , Gosforth, Newcastle-upon-tyne. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VIRGIN MONEY MANAGEMENT SERVICES LIMITED
Company Number	:	03072772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1995
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Secretary	01 March 2019	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	01 March 2019	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	20 November 2020	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	Active
Northern Rock House, Gosforth, United Kingdom, NE3 4PL	Secretary	16 February 2012	Active
8 Whitehouse Terrace, The Grange, Edinburgh, EH9 2EU	Secretary	11 January 1996	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Secretary	01 March 2007	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Secretary	17 March 2000	Active
24a Enderby Street, London, SE10 9PF	Secretary	07 February 1996	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Secretary	01 October 2013	Active
Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ	Secretary	23 May 2012	Active
Keepers Cottage, Hardingham, NE9 4HJ	Secretary	13 July 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	27 June 1995	Active
Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA	Director	23 April 1997	Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB	Director	17 March 2000	Active
Blackthorn Barn, Field Lane, Blofield, Norwich, NR13 4RP	Director	25 September 2001	Active
Flat H, 9 Eaton Square, London, SW1W 9DB	Director	05 November 1999	Active
52 Riverview Gardens, Barnes, London, SW13 8QZ	Director	11 January 2001	Active
9 Holland Park, London, W11 3TH	Director	23 April 1997	Active
Orchard Villa, Union Place, Lowestoft, NR33 0HG	Director	15 November 2001	Active
Park Cottage, Croxton Park, Thetford, IP24 1LS	Director	18 November 1998	Active
Rock House, 12 The Common, Quarndon, Derby, DE22 5JY	Director	12 February 2009	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	01 March 2019	Active
Field House Nichols Road, Alpington, Norwich, NR14 7NQ	Director	23 April 1997	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	16 August 2007	Active
The Homestead, High Common Swardeston, Norwich, NR14 8DL	Director	12 April 2005	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	20 March 2007	Active
8 Whitehouse Terrace, The Grange, Edinburgh, EH9 2EU	Director	11 January 1996	Active
25 Towerside, 150 Wapping High Street, Wapping, E1W 3PH	Director	12 August 1998	Active
25 Towerside, 150 Wapping High Street, Wapping, E1W 3PH	Director	31 October 1997	Active
Mettingham Castle, Castle Rd, Mettingham, Bungay, NR35 1TH	Director	11 January 1996	Active
Virgin Money, 2nd Floor, 28 St Andrew Square, Edinburgh, Scotland, EH2 1AF	Director	04 January 2016	Active
The Newlings, Outwell Road, Wisbech, PE14 9BG	Director	25 September 2001	Active
34 Homewood Road, St Albans, AL1 4BQ	Director	05 November 1999	Active
34 Homewood Road, St Albans, AL1 4BQ	Director	28 January 1999	Active

People with Significant Control

Virgin Money Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement