Virgin Money Unit Trust Managers Limited. net worth, address, company information. Free

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Virgin Money Unit Trust Managers Limited (number 03000482) is a private limited company legally formed on 1994-12-12. This firm can be found at Jubilee House, Gosforth NE3 4PL. Changed on 2002-02-04, the previous name this business utilized was Virgin Direct Unit Trust Managers Limited. Virgin Money Unit Trust Managers Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified", Standard Industrial Classification code: 64302 - "activities of unit trusts".

Company details

Name	Virgin Money Unit Trust Managers Limited
Number	03000482
Date of Incorporation:	1994-12-12
End of financial year:	31 December
Address:	Jubilee House, Gosforth, NE3 4PL
SIC code:	64999 - Financial intermediation not elsewhere classified 64302 - Activities of unit trusts

Moving to the 7 directors that can be found in this particular enterprise, we can name: David M. (appointed on 30 June 2022), Jonathan B. (appointment date: 24 May 2021), Stuart W. (appointed on 08 December 2020). 1 secretary is also there: Karen S. (appointed on 20 June 2022). The Companies House lists 3 persons of significant control, namely: Abrdn Holdings Limited is located at Queen's Terrace, AB10 1YG Aberdeen. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Clydesdale Bank Plc is located at St Vincent Place, G1 2HL Glasgow. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Virgin Money Holdings (Uk) Plc is located at Gosforth, NE3 4PL Newcastle Upon Tyne. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Abrdn Holdings Limited

31 July 2019

Address	10 Queen's Terrace, Aberdeen, AB10 1YG, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc082015
Nature of control:	25-50% voting rights 25-50% shares

Clydesdale Bank Plc

10 December 2020

Address	30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001111
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Virgin Money Holdings (Uk) Plc

6 April 2016 - 10 December 2020

Address	Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Companies Registry
Registration number	3087587
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, July 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, June 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 25th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 25th Aug 2015: 1314295.00 GBP, 500.00 USD capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Aug 2014: 1314295.00 GBP, 500.00 USD capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 1314295.00 GBP, 500.00 USD capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 24th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, June 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, June 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Thu, 8th Sep 2005 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 8th Sep 2005 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, August 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, August 2004 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Thu, 4th Sep 2003 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to Thu, 4th Sep 2003 with complete member list filed on: 4th, September 2003 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, August 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, August 2003 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to Thu, 31st Jul 2003 with complete member list filed on: 31st, July 2003 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to Thu, 11th Jul 2002 with complete member list filed on: 11th, July 2002 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (12 pages)
(363a) Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 26th Jul 2000 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 26th Jul 2000 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (15 pages)
(363a) Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999 \| annual return	Free Download (46 pages)
(363a) Annual return drawn up to Fri, 9th Jul 1999 with complete member list filed on: 9th, July 1999 \| annual return	Free Download (46 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, June 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, June 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998 \| annual return	Free Download
(363a) Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998 \| annual return
(363a) Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998 \| annual return	Free Download (37 pages)
(363a) Annual return drawn up to Thu, 16th Jul 1998 with complete member list filed on: 16th, July 1998 \| annual return	Free Download (37 pages)
(363a) Annual return drawn up to Tue, 13th Jan 1998 with complete member list filed on: 13th, January 1998 \| annual return	Free Download (30 pages)
(363a) Annual return drawn up to Tue, 13th Jan 1998 with complete member list filed on: 13th, January 1998 \| annual return	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997 \| annual return	Free Download (29 pages)
(363a) Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997 \| annual return	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996 \| annual return	Free Download (28 pages)
(363s) Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996 \| annual return	Free Download (28 pages)
(363(287)) Secretary resigned;director's particulars changed;director resigned; Registered office changed on 17/01/96 annual return
(224) Accounting reference date notified as 31/12 filed on: 24th, July 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 24th, July 1995 \| accounts	Free Download (1 page)

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