VIRGIN MONEY UK PLC
- Company statusactive
- Company No09595911
- Age10 years 2 months Incorporated 18 May 2015
- Officers10
Address
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
VIRGIN MONEY UK PLC is an active company incorporated on 18 May 2015 and based in Newcastle Upon Tyne, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
1 Month Ago on 25 Jun 2025
Capital Allotment Shares
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 19 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 07 Apr 2025
Resolution
3 Months Ago on 02 Apr 2025
Capital Allotment Shares
4 Months Ago on 27 Mar 2025
Capital Allotment Shares
4 Months Ago on 24 Mar 2025
Capital Allotment Shares
4 Months Ago on 19 Mar 2025
Capital Allotment Shares
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 24 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 10 Jan 2025
Capital Allotment Shares
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Capital Allotment Shares
7 Months Ago on 10 Dec 2024
Accounts With Accounts Type Interim
7 Months Ago on 10 Dec 2024
Miscellaneous
8 Months Ago on 11 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Move Registers To Registered Office Company With New Address
9 Months Ago on 28 Oct 2024
Court Order
9 Months Ago on 17 Oct 2024
Resolution
9 Months Ago on 09 Oct 2024
Memorandum Articles
9 Months Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
9 Months Ago on 01 Oct 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMILLAN, Lorna Forsyth | secretary | 27 Aug 2015 | |
| PEIRSON, James | secretary | 29 Sept 2015 | |
| BENNETT, David Jonathan | director | Mar 1962 | 22 Oct 2015 |
| CHARLES-JONES, Lucinda Claire | director | Jun 1966 | 22 Jan 2024 |
| GRAHAM, Tracey | director | Jul 1965 | 23 Jan 2025 |
| NOVOKRESHCHENOVA, Elena, Ms. | director | Jun 1977 | 22 Mar 2021 |
| RHODES, Christopher Stuart | director | Mar 1963 | 01 Oct 2024 |
| VAN HOEKEN, Petra Constance | director | Apr 1961 | 01 Jul 2024 |
| WADE, Timothy Cardwell | director | Dec 1959 | 12 Sept 2016 |
| ZABORSZKY, Gergely Mark | director | Jan 1976 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nationwide Building Society | 01 Oct 2024 |
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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MACLEOD, Fiona Anne are mutual persons.
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POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
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ROBSON-CAPPS, Teresa, Dr are mutual persons.
ROBSON-CAPPS, Teresa, Dr are mutual persons.
ROBSON-CAPPS, Teresa, Dr are mutual persons.
ROBSON-CAPPS, Teresa, Dr are mutual persons.
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