VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

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

This company is commonly known as Virgin Money Unit Trust Managers Limited. The company was founded 29 years ago and was given the registration number 03000482. 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 64302 - Activities of unit trusts.

Company Information

Name	:	VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Company Number	:	03000482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64302 - Activities of unit trusts 64999 - Financial intermediation not elsewhere classified

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
Jubilee House, Gosforth, NE3 4PL	Secretary	20 June 2022	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	24 May 2021	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	15 August 2019	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	11 March 2024	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	16 October 2019	Active
Jubilee House, Gosforth, NE3 4PL	Director	29 September 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
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	08 March 1996	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Secretary	01 October 2013	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Secretary	01 March 2019	Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN	Secretary	03 January 1995	Active
33-37, Regent Street, London, United Kingdom, SW1Y 4ND	Secretary	22 October 2021	Active
Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ	Secretary	23 May 2012	Active
Keepers Cottage, Hardingham, NE9 4HJ	Secretary	04 May 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 December 1994	Active
Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA	Director	03 May 1995	Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB	Director	17 March 2000	Active
Flat H, 9 Eaton Square, London, SW1W 9DB	Director	05 November 1999	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Director	25 January 2017	Active
52 Riverview Gardens, Barnes, London, SW13 8QZ	Director	11 January 2001	Active
9 Holland Park, London, W11 3TH	Director	16 December 1994	Active
Jubilee House, Gosforth, NE3 4PL	Director	29 September 2020	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
Field House Nichols Road, Alpington, Norwich, NR14 7NQ	Director	23 April 1997	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	15 October 2018	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	16 August 2007	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Director	22 June 2015	Active
The Homestead, High Common Swardeston, Norwich, NR14 8DL	Director	12 April 2005	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	13 December 2019	Active
Jubilee House, Gosforth, NE3 4PL	Director	17 November 2016	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	30 March 2007	Active

People with Significant Control

Clydesdale Bank Plc
Notified on	:	10 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abrdn Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Virgin Money Holdings (Uk) Plc
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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement