1
AMP (UK) FINANCE SERVICES PLC
- now 03551613BUYTARGET PUBLIC LIMITED COMPANY
- 1998-08-18
03551613 Ey, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-18 ~ 2005-07-29
IIF 18 - Director → ME
2
CHALLENGER (NORWICH) LIMITED - now
VIRGINMONEY LIMITED
- 2001-07-27
03427512VIRGIN DIRECT (2) LIMITED
- 2000-05-15
03427512EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (39 parents)
Officer
1998-08-12 ~ 2001-07-27
IIF 9 - Director → ME
1997-11-21 ~ 1998-08-12
IIF 5 - Director → ME
3
DXC UK (MIDDLE EAST) LIMITED - now
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08
02846149PEARL GROUP SERVICES LIMITED
- 2001-04-02
02846149 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2001-02-02 ~ 2004-03-02
IIF 8 - Director → ME
4
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED
- 2012-10-12
03824695INTERACTIVE INVESTOR LIMITED
- 2004-02-18
03824695INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2003-12-12 ~ 2004-03-02
IIF 22 - Director → ME
5
HHG (VH) LIMITED - now
HHG VIRGIN HOLDINGS LIMITED
- 2004-04-30
03411837AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15
03411837MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-10-27 ~ 2004-03-02
IIF 19 - Director → ME
6
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2003-12-12 ~ 2004-02-27
IIF 21 - Director → ME
7
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
1999-03-22 ~ 1999-06-15
IIF 15 - Director → ME
8
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-18
03725026 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-09-06
IIF 16 - Director → ME
9
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
1999-03-18 ~ 1999-06-15
IIF 13 - Director → ME
10
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1998-07-31 ~ 1999-09-17
IIF 14 - Director → ME
11
PGS 2 LIMITED - now
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15
03725038942ND SHELF TRADING COMPANY LIMITED
- 1999-03-18
03725038 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
1999-03-18 ~ 1999-11-17
IIF 17 - Director → ME
12
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1998-08-12 ~ 2002-10-21
IIF 12 - Director → ME
13
SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED
- 2012-06-29
04232392VIRGIN DIRECT 2 LIMITED
- 2001-07-27
04232392 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2001-06-11 ~ 2002-11-14
IIF 23 - Director → ME
14
THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09
03414708CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1999-07-27 ~ 2001-07-27
IIF 20 - Director → ME
15
REEDSTICK LIMITED - 1999-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (21 parents)
Officer
1999-06-30 ~ 2002-11-14
IIF 10 - Director → ME
16
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21
03087587VIRGIN DIRECT LIMITED
- 2002-02-04
03087587SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
1997-10-31 ~ 1998-08-12
IIF 4 - Director → ME
1998-08-12 ~ 2004-03-02
IIF 24 - Director → ME
17
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1997-10-31 ~ 1998-08-12
IIF 6 - Director → ME
1998-08-12 ~ 2002-10-21
IIF 7 - Director → ME
18
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Officer
1998-08-12 ~ 2002-10-21
IIF 3 - Director → ME
1997-11-26 ~ 1998-08-12
IIF 2 - Director → ME
19
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 2002-02-04
03072766VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
1998-08-12 ~ 2002-10-21
IIF 11 - Director → ME
20
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- 2002-02-04
03000482VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
1998-08-12 ~ 2002-10-21
IIF 1 - Director → ME