VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Overview
| Company Name | VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03072766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED located?
| Registered Office Address | Jubilee House NE3 4PL Gosforth Newcastle-Upon-Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED | May 17, 1996 | May 17, 1996 |
| VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED | Oct 30, 1995 | Oct 30, 1995 |
| SPEED 5073 LIMITED | Jun 27, 1995 | Jun 27, 1995 |
What are the latest accounts for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Bates as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Gergely Mark Zaborszky as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford James Abrahams as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Appointment of Mrs Allegra Cristina Patrizi as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Leathley Chater as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hugh Leathley Chater on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom |
| 254306250001 | ||||||||||
| BATES, Peter John | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 230581930001 | |||||||||
| SHUFFLETON, Joanne Lucy | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 338605280001 | |||||||||
| WRIGHT, Jason Leslie | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 345315650001 | |||||||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||||||
| FITZPATRICK, Jasan | Secretary | NE3 4PL Gosforth Northern Rock House Newcastle-Upon-Tyne United Kingdom | 167113740001 | |||||||||||
| GADHIA, Jayne-Anne | Secretary | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910560001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 256290210001 | |||||||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House | British | 169789700001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| ABRAHAMS, Clifford James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BATCHELOR, Paul John | Director | Flat H 9 Eaton Square SW1W 9DB London | Australian | 64778980003 | ||||||||||
| BOLE, Peter Douglas | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | Scotland | British | 163503670002 | |||||||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||||||
| CHATER, Hugh Leathley | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 241217150002 | |||||||||
| CLEGG, Simon John | Director | Park Cottage Croxton Park IP24 1LS Thetford Norfolk | British | 61950010002 | ||||||||||
| CLIFFORD, Robert Martin | Director | 12 The Common Quarndon DE22 5JY Derby Rock House England | England | British | 147923880001 | |||||||||
| CREESE, Neville Charles | Director | Field House Nichols Road Alpington NR14 7NQ Norwich Norfolk | Australian/British | 52715160004 | ||||||||||
| DUFFY, David Joseph | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | Irish | 198334360009 | |||||||||
| DYER, David Norman | Director | 50 Brook Green Hammersmith W6 7RR London The School House | British | 78295770003 | ||||||||||
| EVANS, Darrell Paul | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | United Kingdom | British | 199091090001 | |||||||||
| FAIRMAN, Richard William Mark | Director | The Homestead High Common Swardeston NR14 8DL Norwich Norfolk | England | British | 104921040001 | |||||||||
| FIELD, Trevor John | Director | 40 Newfield Road Hagley D49 0JR Stourbridge West Midlands | United Kingdom | British | 104920930003 | |||||||||
| GADHIA, Jayne-Anne | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne | United Kingdom | British | 165863140001 | |||||||||
| GADHIA, Jayne-Anne | Director | 50 Brook Green Hammersmith W6 7RR London The School House | United Kingdom | British | 120791660002 | |||||||||
| GADHIA, Jayne-Anne | Director | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||||||
| GORMAN, William Richard | Director | 25 Towerside 150 Wapping High Street E1W 3PH Wapping London | Australian | 59757440001 | ||||||||||
| GORMLEY, Rowan | Director | Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk | England | Irish | 122037520001 |
Who are the persons with significant control of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Holdings (Uk) Limited | Apr 06, 2016 | Gosforth NE3 4PL Newcastle Upon Tyne Jubilee House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0