VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITEDMay 17, 1996May 17, 1996
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITEDOct 30, 1995Oct 30, 1995
    SPEED 5073 LIMITEDJun 27, 1995Jun 27, 1995

    What are the latest accounts for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2027
    Next Confirmation Statement DueAug 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2026
    OverdueNo

    What are the latest filings for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with updates

    5 pagesCS01

    Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026

    2 pagesAP01

    Appointment of Mr Peter John Bates as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Christopher Stuart Rhodes as a director on Feb 11, 2026

    1 pagesTM01

    Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Aug 01, 2025 with updates

    3 pagesCS01

    Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025

    2 pagesAP04

    Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Appointment of Gergely Mark Zaborszky as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of Clifford James Abrahams as a director on Dec 15, 2024

    1 pagesTM01

    Appointment of Mr Christopher Stuart Rhodes as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024

    1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Statement of capital on Jul 04, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023

    1 pagesCH03

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Appointment of Mrs Allegra Cristina Patrizi as a director on Nov 08, 2023

    2 pagesAP01

    Termination of appointment of Hugh Leathley Chater as a director on Nov 08, 2023

    1 pagesTM01

    Director's details changed for Mr Hugh Leathley Chater on Oct 11, 2023

    2 pagesCH01

    Who are the officers of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NBS COSEC LIMITED
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    Wiltshire
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11752522
    254306250001
    BATES, Peter John
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    EnglandBritish230581930001
    SHUFFLETON, Joanne Lucy
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish338605280001
    WRIGHT, Jason Leslie
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish345315650001
    BAYLISS, Joshua
    15 Hopefield Avenue
    NW6 6LJ London
    Secretary
    15 Hopefield Avenue
    NW6 6LJ London
    British114409340001
    FITZPATRICK, Jasan
    NE3 4PL Gosforth
    Northern Rock House
    Newcastle-Upon-Tyne
    United Kingdom
    Secretary
    NE3 4PL Gosforth
    Northern Rock House
    Newcastle-Upon-Tyne
    United Kingdom
    167113740001
    GADHIA, Jayne-Anne
    8 Whitehouse Terrace
    The Grange
    EH9 2EU Edinburgh
    Midlothian
    Secretary
    8 Whitehouse Terrace
    The Grange
    EH9 2EU Edinburgh
    Midlothian
    British120791660001
    GERRARD, Barry Alexander Ralph
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    Secretary
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    British188290005
    GRAM, Peter Gerardus
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    Secretary
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    British67245530001
    LEGGE, Diana Patricia
    24a Enderby Street
    SE10 9PF London
    Secretary
    24a Enderby Street
    SE10 9PF London
    British66675910001
    MARSHALL, Katie Jane
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    Secretary
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    181910560001
    MCMILLAN, Lorna Forsyth
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Secretary
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    256290210001
    PEARSON, William Stephen
    Whiting Road
    NR4 6EJ Norwich
    Discovery House
    Secretary
    Whiting Road
    NR4 6EJ Norwich
    Discovery House
    British169789700001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ABBOTT, Trevor Michael
    Blendons Highcotts Lane
    West Clandon
    GU4 7XA Guildford
    Surrey
    Director
    Blendons Highcotts Lane
    West Clandon
    GU4 7XA Guildford
    Surrey
    British35278820001
    ABRAHAMS, Clifford James
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish153206280001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    BATCHELOR, Paul John
    Flat H
    9 Eaton Square
    SW1W 9DB London
    Director
    Flat H
    9 Eaton Square
    SW1W 9DB London
    Australian64778980003
    BOLE, Peter Douglas
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    Director
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    ScotlandBritish163503670002
    BOWKER, Steven Richard
    52 Riverview Gardens
    Barnes
    SW13 8QZ London
    Director
    52 Riverview Gardens
    Barnes
    SW13 8QZ London
    British116154650001
    BRANSON, Richard Charles Nicholas, Sir
    9 Holland Park
    W11 3TH London
    Director
    9 Holland Park
    W11 3TH London
    British39498750002
    CHATER, Hugh Leathley
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    United Kingdom
    United KingdomBritish241217150002
    CLEGG, Simon John
    Park Cottage
    Croxton Park
    IP24 1LS Thetford
    Norfolk
    Director
    Park Cottage
    Croxton Park
    IP24 1LS Thetford
    Norfolk
    British61950010002
    CLIFFORD, Robert Martin
    12 The Common
    Quarndon
    DE22 5JY Derby
    Rock House
    England
    Director
    12 The Common
    Quarndon
    DE22 5JY Derby
    Rock House
    England
    EnglandBritish147923880001
    CREESE, Neville Charles
    Field House Nichols Road
    Alpington
    NR14 7NQ Norwich
    Norfolk
    Director
    Field House Nichols Road
    Alpington
    NR14 7NQ Norwich
    Norfolk
    Australian/British52715160004
    DUFFY, David Joseph
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    Director
    St Vincent Place
    G1 2HL Glasgow
    30
    United Kingdom
    EnglandIrish198334360009
    DYER, David Norman
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    British78295770003
    EVANS, Darrell Paul
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    Director
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United Kingdom
    United KingdomBritish199091090001
    FAIRMAN, Richard William Mark
    The Homestead
    High Common Swardeston
    NR14 8DL Norwich
    Norfolk
    Director
    The Homestead
    High Common Swardeston
    NR14 8DL Norwich
    Norfolk
    EnglandBritish104921040001
    FIELD, Trevor John
    40 Newfield Road
    Hagley
    D49 0JR Stourbridge
    West Midlands
    Director
    40 Newfield Road
    Hagley
    D49 0JR Stourbridge
    West Midlands
    United KingdomBritish104920930003
    GADHIA, Jayne-Anne
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    Director
    NE3 4PL Gosforth
    Jubilee House
    Newcastle-Upon-Tyne
    United KingdomBritish165863140001
    GADHIA, Jayne-Anne
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United KingdomBritish120791660002
    GADHIA, Jayne-Anne
    8 Whitehouse Terrace
    The Grange
    EH9 2EU Edinburgh
    Midlothian
    Director
    8 Whitehouse Terrace
    The Grange
    EH9 2EU Edinburgh
    Midlothian
    British120791660001
    GORMAN, William Richard
    25 Towerside
    150 Wapping High Street
    E1W 3PH Wapping
    London
    Director
    25 Towerside
    150 Wapping High Street
    E1W 3PH Wapping
    London
    Australian59757440001
    GORMLEY, Rowan
    Mettingham Castle
    Castle Rd, Mettingham
    NR35 1TH Bungay
    Suffolk
    Director
    Mettingham Castle
    Castle Rd, Mettingham
    NR35 1TH Bungay
    Suffolk
    EnglandIrish122037520001

    Who are the persons with significant control of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virgin Money Holdings (Uk) Limited
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    Apr 06, 2016
    Gosforth
    NE3 4PL Newcastle Upon Tyne
    Jubilee House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number3087587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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