VIRGIN MONEY UK PLC: Person with Significant Control

  • Overview

    Company NameVIRGIN MONEY UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09595911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRGIN MONEY UK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Building Society
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    Wiltshire
    England
    Oct 01, 2024
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    Wiltshire
    England
    No
    Legal FormBuilding Society
    Country RegisteredUnited Kingdom
    Legal AuthorityBuilding Societies Act, 1986
    Place RegisteredFca Mutuals Public Register
    Registration Number355b
    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