Back to search

Octopus Money Trustee Limited

13521339

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 20/07/2021

Previously known as

Virgin Money Trustee Limited · until 18/11/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Richard John Milne

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Octopus Company Secretarial Services Limited

secretary · Since 30/11/2025

Also on 448 other boards

Mr Paul James Titterton

director · Since 30/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Daniel Marsh

director · Since 30/11/2025

BRITISH · ENGLAND · Age 35

Richard John Milne

director · Since 16/10/2025

British · United Kingdom · Age 47

Paul James Titterton

director · Since 30/11/2025

British · England · Age 53

Octopus Company Secretarial Services Limited

corporate secretary · Since 30/11/2025

Reg: 11677818

Also on 448 other boards

Daniel Marsh

director · Since 30/11/2025

British · England · Age 35

Former

Lorna Forsyth Mcmillan

secretary · Resigned 22/10/2021

Kye Pearson

secretary · Resigned 17/06/2022

Hugh Leathley Chater

director · Resigned 09/04/2024

Allegra Cristina Patrizi

director · Resigned 28/10/2024

Yvonne Easton Sharp

director · Resigned 28/11/2024

Karen Senior

secretary · Resigned 08/08/2025

Christopher Stuart Rhodes

director · Resigned 30/11/2025

Susan Jane Robertson

director · Resigned 30/11/2025

Jennifer Marion Maclean

secretary · Resigned 30/11/2025

Persons with Significant Control

Octopus Money Unit Trust Managers Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 3000482 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/07/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16th Floor 33 Holborn
2026-08-16

6TH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedMARSH, Daniel
2026-08-16
officer appointedMILNE, Richard John
2026-08-16
officer appointedTITTERTON, Paul James
2026-08-16