VIRGIN TRUSTEE SERVICES LIMITED
02809295 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HUMPHREY, Nicola Audrey
Director
BAYLISS, Joshua
Secretary · Resigned 2007-03-01
COOK, Janice Susan
Secretary · Resigned 1995-08-31
DRAKE, Caroline Ann
Secretary · Resigned 2009-07-31
GERRARD, Barry Alexander Ralph
Secretary · Resigned 2020-03-31
GERRARD, Barry Alexander Ralph
Secretary · Resigned 2007-06-29
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VIRGIN TRUSTEE SERVICES LIMITED
02809295Active· Ltd· England Wales· 1993-04-07Incorporated 1993-04-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUMPHREY, Nicola Audrey· DirectorAppointed 2024-04-03
- WOODS, Ian Philip· DirectorResigned 2024-04-03
- GERRARD, Barry Alexander Ralph· SecretaryResigned 2020-03-31
- STENT, Carla Rosaline· DirectorResigned 2013-06-21
HUMPHREY, Nicola Audrey
Director
- Appointed
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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COOK, Janice Susan
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1995-08-31
- Nationality
- British
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DRAKE, Caroline Ann
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2009-07-31
- Nationality
- Other
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2020-03-31
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-06-29
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-03-10
- Nationality
- British
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POTTS, Derek
Secretary
- Appointed
- 1993-04-07
- Resigned
- 1993-12-31
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-04-07
- Resigned
- 1993-04-07
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ABBOTT, Trevor Michael
Director
- Appointed
- 1993-04-07
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BAYLISS, Joshua
Director
- Appointed
- 2009-07-30
- Resigned
- 2010-04-02
- Nationality
- British
- Born
- 04/1973
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1993-04-07
- Resigned
- 1999-12-14
- Nationality
- British
- Born
- 07/1950
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BURROUGHS, Ian Steven
Director
- Appointed
- 1998-11-04
- Resigned
- 2001-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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GERRARD, Barry Alexander Ralph
Director
- Appointed
- 2007-06-29
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GRAM, Peter Gerardus
Director
- Appointed
- 2000-03-10
- Resigned
- 2001-04-30
- Nationality
- British
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HALL, Susannah Mary Louise
Director
- Appointed
- 2001-04-30
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1965
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HILL, Mark Frederick David
Director
- Appointed
- 2001-04-30
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1968
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LEGGE, Diana Patricia
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 05/1958
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2006-09-22
- Resigned
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1996-09-17
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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PHILLIPS, Jane Elizabeth Margaret
Director
- Appointed
- 2002-10-31
- Resigned
- 2009-08-14
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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STENT, Carla Rosaline
Director
- Appointed
- 2012-03-07
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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WOODS, Ian Philip
Director
- Appointed
- 2013-06-21
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1993-04-07
- Resigned
- 1993-04-07
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