VIRGIN MONEY UK LIMITED
Overview
| Company Name | VIRGIN MONEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09595911 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIRGIN MONEY UK LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN MONEY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN MONEY UK PLC | Oct 30, 2019 | Oct 30, 2019 |
| CYBG PLC | Oct 01, 2015 | Oct 01, 2015 |
| PIANODOVE PLC | May 18, 2015 | May 18, 2015 |
What are the latest accounts for VIRGIN MONEY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for VIRGIN MONEY UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2026 |
| Overdue | No |
What are the latest filings for VIRGIN MONEY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Anthony Mcnamara as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Philip George Rivett on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Guy Lawrence Tarn Bainbridge on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Deborah Anne Crosbie on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Tracey Graham on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Deborah Klein on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jason Leslie Wright on Jul 31, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Muir Mathieson on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sally-Ann Orton on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Tamara Nayagi Heera Rajah on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gillian Riley on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL England to Nationwide House Pipers Way Swindon SN38 1NW on Jul 31, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Termination of appointment of Alan Mcalpine Keir as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Allen Huw Parry as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2026 | 33 pages | AA | ||||||||||||||
Who are the officers of VIRGIN MONEY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jason Leslie | Secretary | Pipers Way SN38 1NW Swindon Nationwide House England | 338683110001 | |||||||||||
| BAINBRIDGE, Guy Lawrence Tarn | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 345186320002 | |||||||||
| CROSBIE, Deborah Anne | Director | Pipers Way SN38 1NW Swindon Nationwide House England | Scotland | British | 340862650002 | |||||||||
| GRAHAM, Tracey | Director | Pipers Way SN38 1NW Swindon Nationwide House England | England | British | 133523370001 | |||||||||
| KLEIN, Deborah | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 104574070001 | |||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 217976040001 | |||||||||
| MCNAMARA, Simon Anthony | Director | Pipers Way SN38 1NW Swindon Nationwide House England | Scotland | British | 266839850001 | |||||||||
| ORTON, Sally-Ann | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 340829340001 | |||||||||
| RAJAH, Tamara Nayagi Heera | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 259288780001 | |||||||||
| RILEY, Gillian | Director | Pipers Way SN38 1NW Swindon Nationwide House England | Canada | Canadian | 340829350001 | |||||||||
| RIVETT, Philip George | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 341029810002 | |||||||||
| ROGERS, Michael John | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 347261140001 | |||||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 200822330001 | |||||||||||
| PEIRSON, James | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 201369500001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABRAHAMS, Clifford James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ADAMSON, Clive | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 209998180001 | |||||||||
| AITHAL, Anand | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 224886520001 | |||||||||
| ALLVEY, David Philip | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Isle Of Man | British | 76454860015 | |||||||||
| BENNETT, David Jonathan | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 202054030001 | |||||||||
| BROWNE, David Alan | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | Irish | 85618000001 | |||||||||
| CHARLES-JONES, Lucinda Claire | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 269247420003 | |||||||||
| COBY, Paul Jonathan | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | England | British | 208781130001 | |||||||||
| CROSBIE, Debbie Anne | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Scotland | British | 187703260002 | |||||||||
| DUFFY, David Joseph | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | Irish | 198334360009 | |||||||||
| GOPALAN, Geeta | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 120847650001 | |||||||||
| GRACE, Adrian Thomas | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | United Kingdom | British | 125518930001 | |||||||||
| GREGORY, Richard John | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | British | 26315510006 | |||||||||
| KEIR, Alan Mcalpine | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 63660420005 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MACLEOD, Fiona Anne | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Scotland | British | 251548140001 | |||||||||
| NOVOKRESHCHENOVA, Elena, Ms. | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 213452920001 | |||||||||
| PARRY, Kevin Allen Huw | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 93039000001 | |||||||||
| PETTIGREW, James Neilson | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | British | 172707760002 | |||||||||
| POPE, Darren Scott | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 133746080002 |
Who are the persons with significant control of VIRGIN MONEY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Oct 01, 2024 | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire England | 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