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Summary

Contact details

Officers62

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 1995 (29 years ago)

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Summary

NameVIRGIN MONEY MANAGEMENT SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03072772
LEI Code
  • 213800LGJGUPBYODJV75
Incorporation Date27 Jun 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Virgin Money Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sharp, Yvonne Easton

Director


Appointed on01 Mar 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Zaborszky, Gergely Mark

Director


Appointed on20 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmillan, Lorna Forsyth

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Bayliss, Joshua

Secretary


Appointed on31 Aug 2006

Resigned on01 Mar 2007

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Events

Old value

04 Feb 2002

Name changeVIRGIN DIRECT MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Change to a person with significant controlPSC05View
09 Aug 2022Confirmation statement with no updatesCS01View
18 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800LGJGUPBYODJV75
  • Legal nameVIRGIN MONEY MANAGEMENT SERVICES LIMITED
  • Registration date13 Mar 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal13 Mar 2025

Related companies by officers

Frequently asked questions

Where is VIRGIN MONEY MANAGEMENT SERVICES LIMITED's headquarters?

VIRGIN MONEY MANAGEMENT SERVICES LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is VIRGIN MONEY MANAGEMENT SERVICES LIMITED's industry?

VIRGIN MONEY MANAGEMENT SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was VIRGIN MONEY MANAGEMENT SERVICES LIMITED started?

VIRGIN MONEY MANAGEMENT SERVICES LIMITED was started in 1995

What is the LEI number of VIRGIN MONEY MANAGEMENT SERVICES LIMITED?

VIRGIN MONEY MANAGEMENT SERVICES LIMITED LEI number is 213800LGJGUPBYODJV75

Sources: Companies House