THE VIRGIN MONEY FOUNDATION - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
THE VIRGIN MONEY FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
THE VIRGIN MONEY FOUNDATION was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457101. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE VIRGIN MONEY FOUNDATION was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457101. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE VIRGIN MONEY FOUNDATION - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
JUBILEE HOUSE
NEWCASTLE UPON TYNE
NE3 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LORNA FORSYTH MCMILLAN | Secretary | 2019-03-01 | CURRENT | ||
MR KEITH RICHARD BURGE | Nov 1963 | British | Director | 2020-10-20 | CURRENT |
JOANNE JANE CURRY | Jun 1972 | British | Director | 2015-06-26 | CURRENT |
MR MAZIN ALKIRWI | Jun 1984 | British | Director | 2023-03-01 | CURRENT |
EDWARD SPENCER YOUNGER | Jun 1986 | British | Director | 2021-03-23 | CURRENT |
MRS HANNAH ELIZABETH UNDERWOOD | Jul 1979 | British | Director | 2020-12-15 | CURRENT |
MR KEITH MERRIN | Jul 1969 | British | Director | 2021-03-23 | CURRENT |
MS LORNA BENNIE | Apr 1970 | British | Director | 2020-05-15 | CURRENT |
MS AMANDA JANET JORDAN | Nov 1954 | British | Director | 2021-07-01 | CURRENT |
ABIGAIL KATE WALKER | Mar 1996 | British | Director | 2022-04-07 UNTIL 2023-07-05 | RESIGNED |
MR GREGORY LUKE ALDRIDGE | Nov 1972 | British | Director | 2020-10-22 UNTIL 2021-09-29 | RESIGNED |
PAUL ARMSTRONG | Secretary | 2015-02-25 UNTIL 2015-05-06 | RESIGNED | ||
KATIE MARSHALL | Secretary | 2015-05-06 UNTIL 2019-03-01 | RESIGNED | ||
CATHERINE GUTHRIE | Sep 1963 | British | Director | 2019-03-26 UNTIL 2021-09-29 | RESIGNED |
MR EDWARD CECIL WAKEFIELD | Mar 1973 | British | Director | 2015-06-26 UNTIL 2021-07-01 | RESIGNED |
SIR THOMAS ANDREW SHEBBEARE | Jan 1952 | British | Director | 2015-06-26 UNTIL 2018-06-27 | RESIGNED |
MISS MANDIP KAUR SAHOTA | Aug 1975 | British | Director | 2018-12-04 UNTIL 2021-07-01 | RESIGNED |
WILLIAM STEPHEN PEARSON | Mar 1961 | British | Director | 2015-02-25 UNTIL 2019-12-20 | RESIGNED |
MR MICHAEL DEREK PECKHAM | Apr 1962 | British | Director | 2015-02-25 UNTIL 2018-02-25 | RESIGNED |
MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2015-06-26 UNTIL 2016-12-06 | RESIGNED |
MISS EMMA MARGARET MORRIS | Aug 1974 | British | Director | 2017-03-29 UNTIL 2021-03-23 | RESIGNED |
CAROLINE SUZANNE MARSH | Dec 1963 | British | Director | 2015-02-25 UNTIL 2015-06-26 | RESIGNED |
RUTH IBEGBUNA | Mar 1976 | British | Director | 2018-01-15 UNTIL 2020-09-18 | RESIGNED |
ALISON KIDD | Apr 1977 | Director | 2021-09-29 UNTIL 2023-03-31 | RESIGNED | |
LAURA ASHLEY CHRISTER | Dec 1996 | British | Director | 2022-04-29 UNTIL 2023-03-29 | RESIGNED |
MR TIMOTHY JAMES NEIL DAVIES-PUGH | Aug 1966 | British | Director | 2015-11-20 UNTIL 2021-03-23 | RESIGNED |
MR TIMOTHY GWION ARTHUR | Sep 1970 | British | Director | 2016-12-06 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydesdale Bank Plc | 2021-05-20 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Virgin Money Holdings (Uk) Plc | 2016-04-06 - 2021-05-20 | Newcastle Upon Tyne |
Voting rights 75 to 100 percent Right to appoint and remove directors |