VIRGIN TRUSTEE SERVICES LIMITED
Company Number 02809295
Status
Active
Incorporated
April 7, 1993
Entity Type
Ltd
Registered Office
Whitfield Studios
London
W1T 2NS
96090
Previous Names
VIRGIN WATER LIMITED
Ceased on Aug 3, 2009
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN TRUSTEE SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02809295, this organization has been active since April 1993. Primarily in the 96090 sector, the business maintains its official headquarters at Whitfield Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 31, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Apr 25, 2025
Persons With Significant Control
Nov 14, 2024
Address
Oct 31, 2024
Accounts
Sep 11, 2024
Confirmation Statement
Apr 17, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Accounts
Dec 14, 2023
Confirmation Statement
May 12, 2023
Officers
Dec 15, 2022
Persons With Significant Control
Dec 15, 2022
Address
Dec 6, 2022
Accounts
Sep 29, 2022
Confirmation Statement
May 4, 2022
Accounts
Oct 2, 2021
Confirmation Statement
May 10, 2021
Accounts
Jan 6, 2021
Confirmation Statement
May 5, 2020
Officers
Apr 7, 2020
Accounts
Aug 23, 2019
Confirmation Statement
May 2, 2019
Accounts
Jul 31, 2018
Confirmation Statement
May 2, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Virgin Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
4%
over 33 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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HUMPHREY, Nicola Audrey is a director
02155645
THE VIRGIN FOUNDATION
HUMPHREY, Nicola Audrey is a director
03609453
VIRGIN HOLDINGS LIMITED
HUMPHREY, Nicola Audrey is a director
04684704
VIRGIN ATLANTIC FOUNDATION
HUMPHREY, Nicola Audrey is a director