Octopus Money Nominees Limited
- Company number
- 03346243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1997
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Virgin Direct Nominees Limited (until 4 Feb 2002)
- FCB 1228 Limited (until 18 Apr 1997)
- Virgin Money Nominees Limited (until 18 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGIST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Apr 1997 | 21 Apr 1997 |
| LEGIST DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Apr 1997 | 21 Apr 1997 |
| CREESE, Neville Charles | Director | 26 Nov 1997 | 21 Jan 1998 |
| SCHWARTZ, Jonathan Eliot | Director | 26 Nov 1997 | 12 Aug 1998 |
| WATSON, Anthony | Director | 26 Nov 1997 | 12 Aug 1998 |
| GORMAN, William Richard | Director | 26 Nov 1997 | 12 Aug 1998 |
| KING, Michael David | Director | 26 Nov 1997 | 25 Aug 1999 |
| JOHNSON, Peter Thomas | Director | 28 Jan 1999 | 24 Sep 1999 |
| TRUMBULL III, George Rea | Director | 26 Nov 1997 | 24 Sep 1999 |
| GORMLEY, Rowan | Director | 21 Apr 1997 | 11 Feb 2000 |
| LEGGE, Diana Patricia | Secretary | 26 Nov 1997 | 17 Mar 2000 |
| MURPHY, Stephen Thomas Matthew | Director | 28 Jan 1999 | 9 Sep 2000 |
| THOMPSON, Trevor James | Director | 12 Aug 1998 | 23 Nov 2000 |
| GADHIA, Jayne-Anne | Director | 21 Apr 1997 | 27 Jul 2001 |
| BOWKER, Steven Richard | Director | 11 Jan 2001 | 30 Nov 2001 |
| WADE, Timothy Cardwell | Director | 11 Jan 2001 | 14 Oct 2002 |
| BATCHELOR, Paul John | Director | 5 Nov 1999 | 21 Oct 2002 |
| GORMAN, William Richard | Director | 12 Aug 1998 | 21 Oct 2002 |
| CATCHPOLE, Peter Brian | Director | 15 Nov 2001 | 13 Mar 2003 |
| MCCALLUM, Gordon Douglas | Director | 21 Jan 1998 | 5 May 2004 |
| BRANSON, Richard Charles Nicholas, Sir | Director | 26 Nov 1997 | 6 May 2004 |
| LARKIN, Ian David | Director | 13 Mar 2003 | 1 Jul 2005 |
| PESTER, Paul David, Doctor | Director | 5 Nov 1999 | 1 Jul 2005 |
| GRAM, Peter Gerardus | Secretary | 17 Mar 2000 | 31 Aug 2006 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| HODGKINSON, Mark Philip | Director | 12 Apr 2005 | 4 Jun 2007 |
| FAIRMAN, Richard William Mark | Director | 12 Apr 2005 | 25 Jul 2007 |
| DYER, David Norman | Director | 23 May 2007 | 30 Apr 2010 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 16 Feb 2012 |
| FITZPATRICK, Jasan | Secretary | 16 Feb 2012 | 23 May 2012 |
| PEARSON, William Stephen | Secretary | 23 May 2012 | 1 Oct 2013 |
| WILLIAMSON, Finlay Ferguson | Director | 30 Apr 2010 | 15 Apr 2014 |
| PARKER, Mark Ashley | Director | 13 Aug 2014 | 23 Sep 2015 |
| RYAN, Chad William | Director | 4 Jan 2016 | 28 Feb 2019 |
| MARTIN, Marian Macdonald | Director | 16 Aug 2007 | 28 Feb 2019 |
| MARSHALL, Katie Jane | Secretary | 1 Oct 2013 | 1 Mar 2019 |
| SHARP, Yvonne Easton | Director | 1 Mar 2019 | 8 Jul 2019 |
| COLLYER, Paul Anthony | Director | 1 Mar 2019 | 8 Jul 2019 |
| SMITH, Ian Stuart | Director | 8 Jul 2019 | 5 Jun 2020 |
| MCMILLAN, Lorna Forsyth | Secretary | 1 Mar 2019 | 22 Oct 2021 |
| PEARSON, Kye | Secretary | 22 Oct 2021 | 17 Jun 2022 |
| CHATER, Hugh Leathley | Director | 8 Jul 2019 | 9 Apr 2024 |
| PATRIZI, Allegra Cristina | Director | 10 Apr 2024 | 28 Oct 2024 |
| SHARP, Yvonne Easton | Director | 5 Jun 2020 | 28 Nov 2024 |
| SENIOR, Karen | Secretary | 20 Jun 2022 | 8 Aug 2025 |
| MACLEAN, Jennifer Marion | Secretary | 8 Aug 2025 | 30 Nov 2025 |
| ROBERTSON, Susan Jane | Director | 29 Nov 2024 | 30 Nov 2025 |
| RHODES, Christopher Stuart | Director | 29 Oct 2024 | 30 Nov 2025 |
| MARSH, Daniel | Director | 30 Nov 2025 | |
| TITTERTON, Paul James | Director | 30 Nov 2025 | |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Nov 2025 | |
| MILNE, Richard John | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Money Unit Trust Managers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2025 |
| Opv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
Connections
Owned by
Octopus Money Nominees Limited → OPV 1 Limited → Octopus Money Holdings Limited → Octopus Capital Limited → Octopus Group Holdings Ltd
Directors’ other companies
- MILNE, Richard John - Director at Octopus Money Unit Trust Managers Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fern Connect Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Fibre Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Oval Newco Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Octopus Money Unit Trust Managers Limited
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Y Corporation Limited
- TITTERTON, Paul James - Director at OPV 6 Limited
- TITTERTON, Paul James - Director at OPV 4 Limited
- TITTERTON, Paul James - Director at Octopus Money Unit Trust Managers Limited
- TITTERTON, Paul James - Director at OPV 5 Limited
Registered address
309 companies are registered at this address - likely a registration agent.