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Virgin Money Nominees Limited

Virgin Money Nominees Limited is a dormant company incorporated on 7 April 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Virgin Money Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03346243
Private limited company
Age
28 years
Incorporated 7 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
Same address for the past 12 years
Telephone
01912794800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of External Reporting • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jan 1979
Director • Executive Director • Belgian • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Money Trustee Limited
Allegra Cristina Patrizi, Christopher Stuart Rhodes, and 3 more are mutual people.
Active
Virgin Money Unit Trust Managers Limited
Allegra Cristina Patrizi, Christopher Stuart Rhodes, and 1 more are mutual people.
Active
Yorkshire Bank Limited
Susan Jane Robertson and Yvonne Easton Sharp are mutual people.
Active
Yorkshire Bank Home Loans Limited
Allegra Cristina Patrizi and Christopher Stuart Rhodes are mutual people.
Active
Cyb Investments Limited
Susan Jane Robertson and Yvonne Easton Sharp are mutual people.
Active
Virgin Money Giving Limited
Yvonne Easton Sharp and Susan Jane Robertson are mutual people.
Active
Virgin Money Personal Financial Service Limited
Allegra Cristina Patrizi and Christopher Stuart Rhodes are mutual people.
Active
Virgin Money Holdings (UK) Limited
Yvonne Easton Sharp and Susan Jane Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard John Milne Appointed
6 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Karen Senior Resigned
2 Months Ago on 8 Aug 2025
Ms Jennifer Marion Maclean Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Mrs Susan Jane Robertson Appointed
10 Months Ago on 29 Nov 2024
Yvonne Easton Sharp Resigned
10 Months Ago on 28 Nov 2024
Mr Christopher Stuart Rhodes Appointed
11 Months Ago on 29 Oct 2024
Allegra Cristina Patrizi Resigned
11 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year Ago on 7 Oct 2024
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Documents
Appointment of Mr Richard John Milne as a director on 16 October 2025
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Aug 2025
Termination of appointment of Karen Senior as a secretary on 8 August 2025
Submitted on 15 Aug 2025
Appointment of Ms Jennifer Marion Maclean as a secretary on 8 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
Submitted on 11 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 7 Oct 2024
Repayment History
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