VIRGIN MONEY LIMITED
Overview
| Company Name | VIRGIN MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06952311 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN MONEY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN MONEY PLC | Oct 12, 2012 | Oct 12, 2012 |
| NORTHERN ROCK PLC | Dec 31, 2009 | Dec 31, 2009 |
| GOSFORTH SUBSIDIARY NO.1 PLC | Nov 10, 2009 | Nov 10, 2009 |
| GOSFORTH SUBSIDIARY NO.1 LIMITED | Jul 03, 2009 | Jul 03, 2009 |
What are the latest accounts for VIRGIN MONEY 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 LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026 | 2 pages | AP01 | ||
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 no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Easton Sharp as a director on Nov 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 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of David Joseph Duffy as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clifford James Abrahams as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Appointment of Gergely Mark Zaborszky as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Yvonne Easton Sharp as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Joseph Duffy on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Clifford James Abrahams on Oct 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Joseph Duffy on Jul 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on Aug 09, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Joseph Duffy on Aug 01, 2022 | 2 pages | CH01 | ||
Who are the officers of VIRGIN MONEY 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 | ||||||||||
| ROBERTSON, Susan Jane | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 241673270001 | |||||||||
| 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 | 345315560001 | |||||||||
| FITZPATRICK, Jasan | Secretary | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | British | 166485910001 | ||||||||||
| FITZPATRICK, Jasan | Secretary | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | 146806580001 | |||||||||||
| MARSHALL, Katie Jane | Secretary | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | 181910410001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 256290280001 | |||||||||||
| PEARSON, William Stephen | Secretary | Whiting Road NR4 6EJ Norwich Discovery House United Kingdom | British | 169787570001 | ||||||||||
| PEARSON, William Stephen | Secretary | Regent Centre Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House United Kingdom | British | 165961090001 | ||||||||||
| ABRAHAMS, Clifford James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ADAMS, Laurence Philip | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | England | British | 70191910001 | |||||||||
| ADAMSON, Clive | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 209998840001 | |||||||||
| BENNETT, David Jonathan | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | British | 202054030001 | |||||||||
| BOLE, Peter Douglas | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | Scotland | British | 163503670002 | |||||||||
| CLEMENTI, David Cecil, Sir | Director | Regent Centre Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House United Kingdom | England | British | 9438710002 | |||||||||
| COATES, John Richard | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | England | British | 86542700001 | |||||||||
| COBY, Paul Jonathan | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | British | 208781130001 | |||||||||
| CROSBIE, Debbie Anne | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Scotland | British | 187703260002 | |||||||||
| DICKSON, Olivia Catherine | Director | NE3 4PL Gosforth Jubilee House Newcastle Upon Tyne | England | British | 147378130002 | |||||||||
| DORNER, Irene Mitchell | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | England | British | 199702500001 | |||||||||
| DUFFY, David Joseph | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | Irish | 198334360009 | |||||||||
| EISENSCHIMMEL, Eva Kristina | Director | NE3 4PL Gosforth Jubilee House Newcastle-Upon-Tyne United Kingdom | England | British,Austrian | 117559490001 | |||||||||
| FAIREY, Michael Edward | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 30447060003 | |||||||||
| GADHIA, Jayne-Anne | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 165863140001 | |||||||||
| GOPALAN, Geeta | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | British | 120847650001 | |||||||||
| GRACE, Adrian Thomas | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 125518930001 | |||||||||
| HOFFMAN, Gary Andrew | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | England | British | 133864200001 | |||||||||
| HUNKIN, Ricky David | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 147960200001 | |||||||||
| JONES, David Andrew | Director | The Barn West Farm Temperley Grange NE45 5RX Corbridge Northumberland | United Kingdom | British | 84036280002 | |||||||||
| KEOGH, Colin Denis | Director | Regent Centre Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House United Kingdom | United Kingdom | British | 2363050003 | |||||||||
| MACLEOD, Fiona Anne | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Scotland | British | 251548140001 | |||||||||
| MARTIN, Marian Macdonald | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 124045440011 | |||||||||
| MCCONVILLE, James | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 72663840004 | |||||||||
| MCLUSKIE, Norman Cardie | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House | United Kingdom | British | 165839940001 |
Who are the persons with significant control of VIRGIN MONEY 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 | ||||||||||
| |||||||||||||
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