Octopus Money Nominees Limited

Active03346243 Private limited company
Incorporated
7 April 1997 (29 years)
Previously known as
Virgin Money Nominees Limited (until 18 November 2025)
Virgin Direct Nominees Limited (until 4 February 2002)
FCB 1228 Limited (until 18 April 1997)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6th Floor 33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2025
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 30 November 2025
Also at Opv 5 Limited, Opv 6 Limited, Octopus Legacy Trustees Limited · more companies
British
Born July 1991 (35)
Director · Appointed 16 October 2025
Also at Octopus Money Unit Trust Managers Limited
British
Born January 1979 (47)
Officer history (49 former)
16 October 2026
Resigned Titterton, Paul James as Director
30 November 2025
Appointed Marsh, Daniel as Director
30 November 2025
Appointed Titterton, Paul James as Director
30 November 2025
Resigned Maclean, Jennifer Marion as Secretary
30 November 2025
Resigned Robertson, Susan Jane as Director
30 November 2025
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
30 November 2025
Resigned Rhodes, Christopher Stuart as Director
16 October 2025
Appointed Milne, Richard John as Director
8 August 2025
Resigned Senior, Karen as Secretary
8 August 2025
Appointed Maclean, Jennifer Marion as Secretary
29 November 2024
Appointed Robertson, Susan Jane as Director
28 November 2024
Resigned Sharp, Yvonne Easton as Director
29 October 2024
Appointed Rhodes, Christopher Stuart as Director
28 October 2024
Resigned Patrizi, Allegra Cristina as Director
10 April 2024
Appointed Patrizi, Allegra Cristina as Director
9 April 2024
Resigned Chater, Hugh Leathley as Director
20 June 2022
Appointed Senior, Karen as Secretary
17 June 2022
Resigned Pearson, Kye as Secretary
22 October 2021
Appointed Pearson, Kye as Secretary
22 October 2021
Resigned Mcmillan, Lorna Forsyth as Secretary
5 June 2020
Appointed Sharp, Yvonne Easton as Director
5 June 2020
Resigned Smith, Ian Stuart as Director
8 July 2019
Resigned Sharp, Yvonne Easton as Director
8 July 2019
Appointed Chater, Hugh Leathley as Director
8 July 2019
Resigned Collyer, Paul Anthony as Director
8 July 2019
Appointed Smith, Ian Stuart as Director
1 March 2019
Appointed Sharp, Yvonne Easton as Director
1 March 2019
Appointed Mcmillan, Lorna Forsyth as Secretary
1 March 2019
Appointed Collyer, Paul Anthony as Director
1 March 2019
Resigned Marshall, Katie Jane as Secretary
28 February 2019
Resigned Ryan, Chad William as Director
28 February 2019
Resigned Martin, Marian Macdonald as Director
4 January 2016
Appointed Ryan, Chad William as Director
23 September 2015
Resigned Parker, Mark Ashley as Director
13 August 2014
Appointed Parker, Mark Ashley as Director
15 April 2014
Resigned Williamson, Finlay Ferguson as Director
1 October 2013
Appointed Marshall, Katie Jane as Secretary
1 October 2013
Resigned Pearson, William Stephen as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
23 May 2012
Appointed Pearson, William Stephen as Secretary
16 February 2012
Appointed Fitzpatrick, Jasan as Secretary
16 February 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
30 April 2010
Appointed Williamson, Finlay Ferguson as Director
30 April 2010
Resigned Dyer, David Norman as Director
16 August 2007
Appointed Martin, Marian Macdonald as Director
25 July 2007
Resigned Fairman, Richard William Mark as Director
4 June 2007
Resigned Hodgkinson, Mark Philip as Director
23 May 2007
Appointed Dyer, David Norman as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
1 July 2005
Resigned Larkin, Ian David as Director
1 July 2005
Resigned Pester, Paul David, Doctor as Director
12 April 2005
Appointed Hodgkinson, Mark Philip as Director
12 April 2005
Appointed Fairman, Richard William Mark as Director
6 May 2004
5 May 2004
Resigned Mccallum, Gordon Douglas as Director
13 March 2003
Appointed Larkin, Ian David as Director
13 March 2003
Resigned Catchpole, Peter Brian as Director
21 October 2002
Resigned Batchelor, Paul John as Director
21 October 2002
Resigned Gorman, William Richard as Director
14 October 2002
Resigned Wade, Timothy Cardwell as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
15 November 2001
Appointed Catchpole, Peter Brian as Director
27 July 2001
Resigned Gadhia, Jayne-Anne as Director
11 January 2001
Appointed Wade, Timothy Cardwell as Director
11 January 2001
Appointed Bowker, Steven Richard as Director
23 November 2000
Resigned Thompson, Trevor James as Director
9 September 2000
Resigned Murphy, Stephen Thomas Matthew as Director
17 March 2000
Resigned Legge, Diana Patricia as Secretary
17 March 2000
Appointed Gram, Peter Gerardus as Secretary
11 February 2000
Resigned Gormley, Rowan as Director
5 November 1999
Appointed Pester, Paul David, Doctor as Director
5 November 1999
Appointed Batchelor, Paul John as Director
24 September 1999
Resigned Trumbull Iii, George Rea as Director
24 September 1999
Resigned Johnson, Peter Thomas as Director
25 August 1999
Resigned King, Michael David as Director
28 January 1999
Appointed Johnson, Peter Thomas as Director
28 January 1999
Appointed Murphy, Stephen Thomas Matthew as Director
12 August 1998
Resigned Schwartz, Jonathan Eliot as Director
12 August 1998
Appointed Gorman, William Richard as Director
12 August 1998
Resigned Watson, Anthony as Director
12 August 1998
Appointed Thompson, Trevor James as Director
12 August 1998
Resigned Gorman, William Richard as Director
21 January 1998
Appointed Mccallum, Gordon Douglas as Director
21 January 1998
Resigned Creese, Neville Charles as Director
26 November 1997
26 November 1997
Appointed Watson, Anthony as Director
26 November 1997
Appointed Legge, Diana Patricia as Secretary
26 November 1997
Appointed King, Michael David as Director
26 November 1997
Appointed Schwartz, Jonathan Eliot as Director
26 November 1997
Appointed Gorman, William Richard as Director
26 November 1997
Appointed Creese, Neville Charles as Director
26 November 1997
Appointed Trumbull Iii, George Rea as Director
21 April 1997
Appointed Gadhia, Jayne-Anne as Director
21 April 1997
Appointed Gormley, Rowan as Director
21 April 1997
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
21 April 1997
Resigned Legist Directors Limited as Corporate Nominee Director
7 April 1997
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14069055
Former controllers (1)
30 November 2025
Ceased Virgin Money Unit Trust Managers Limited — Owns 75–100% of shares

Financials

Net Assets
£2
no change
Balance sheet detail
2021
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
2 December 2025Appointment of a director
2 December 2025Appointment of a director
2 December 2025Current accounting period extended
1 December 2025Appointment of a secretary
Show all recent filings

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