Menna Overview
Here’s a quick overview of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 1995.
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- Company statusactive
- Company No03072766
- Age31 years 1 month Incorporated 27 June 1995
- Officers4
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is an active company incorporated on 27 June 1995 and based in Gosforth, Newcastle-Upon-Tyne. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Resolution
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 31 Jul 2025 | |
| BATES, Peter John | director | Jan 1980 | 11 Feb 2026 |
| SHUFFLETON, Joanne Lucy | director | Sep 1982 | 11 Feb 2026 |
| WRIGHT, Jason Leslie | director | Nov 1970 | 11 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Money Holdings (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED 👀 — a Gosforth, Newcastle-Upon-Tyne based business that started in 1995.