Virgin Trustee Services Limited

Active02809295 Private limited company
Incorporated
7 April 1993 (33 years)
Previously known as
Virgin Water Limited (until 3 August 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Vel Holdings Limited, VM Advisory Limited, Virgin Unite Trading Limited · more companies
British
Born April 1978 (48)
Director · Appointed 3 April 2024
Also at Virgin Management Limited, VHC Opco Limited, The Virgin Foundation · more companies
British
Born October 1972 (54)
Officer history (24 former)
17 September 2026
Appointed Hufton, Tina Elizabeth as Director
3 April 2024
Appointed Humphrey, Nicola Audrey as Director
3 April 2024
Resigned Woods, Ian Philip as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
21 June 2013
Appointed Woods, Ian Philip as Director
21 June 2013
Resigned Stent, Carla Rosaline as Director
7 March 2012
Resigned Mccallum, Gordon Douglas as Director
7 March 2012
Appointed Stent, Carla Rosaline as Director
2 April 2010
Resigned Bayliss, Joshua as Director
14 August 2009
31 July 2009
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 July 2009
Resigned Drake, Caroline Ann as Secretary
31 July 2009
Resigned Gerrard, Barry Alexander Ralph as Director
30 July 2009
Appointed Bayliss, Joshua as Director
29 June 2007
Appointed Drake, Caroline Ann as Secretary
29 June 2007
Resigned Gerrard, Barry Alexander Ralph as Secretary
29 June 2007
Appointed Gerrard, Barry Alexander Ralph as Director
29 June 2007
Resigned Hall, Susannah Mary Louise as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
22 September 2006
Appointed Mccallum, Gordon Douglas as Director
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
31 October 2002
Resigned Hill, Mark Frederick David as Director
31 October 2002
Appointed Phillips, Jane Elizabeth Margaret as Director
26 October 2001
Resigned Burroughs, Ian Steven as Director
30 April 2001
Resigned Gram, Peter Gerardus as Director
30 April 2001
Appointed Hill, Mark Frederick David as Director
30 April 2001
Appointed Hall, Susannah Mary Louise as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Director
10 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
14 December 1999
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
17 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
31 December 1993
Resigned Potts, Derek as Secretary
31 December 1993
Appointed Cook, Janice Susan as Secretary
7 April 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 April 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 April 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 April 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 April 1993
Appointed Potts, Derek as Secretary
7 April 1993
Appointed Abbott, Trevor Michael as Director
7 April 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1568894

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited This company Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 January 2026
2 October 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with no updates16 April 2025
14 November 2024Change of details for a person with significant control
31 October 2024Registered office address changed
Show all recent filings

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Barfair Limited
Bluebottle UK Limited
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Redstar Ticketing Limited
Sundog Pictures Limited
Sundog UB Holdings Limited

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