VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Money Personal Financial Service Limited. The company was founded 29 years ago and was given the registration number 03072766. The firm's registered office is in GOSFORTH. You can find them at Jubilee House, , Gosforth, Newcastle-upon-tyne. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Company Number	:	03072766
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 65110 - Life insurance 65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Secretary	01 March 2019	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	18 March 2022	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	08 November 2023	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	Active
Northern Rock House, Gosforth, United Kingdom, NE3 4PL	Secretary	16 February 2012	Active
8 Whitehouse Terrace, The Grange, Edinburgh, EH9 2EU	Secretary	13 July 1995	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Secretary	01 March 2007	Active
9 Lambyn Croft, Langshott, Horley, RH6 9XU	Secretary	17 March 2000	Active
24a Enderby Street, London, SE10 9PF	Secretary	23 April 1997	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Secretary	01 October 2013	Active
Discovery House, Whiting Road, Norwich, NR4 6EJ	Secretary	23 May 2012	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	27 June 1995	Active
Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA	Director	16 September 1996	Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB	Director	17 March 2000	Active
Flat H, 9 Eaton Square, London, SW1W 9DB	Director	05 November 1999	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Director	31 January 2017	Active
52 Riverview Gardens, Barnes, London, SW13 8QZ	Director	11 January 2001	Active
9 Holland Park, London, W11 3TH	Director	16 September 1996	Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER	Director	08 July 2020	Active
Park Cottage, Croxton Park, Thetford, IP24 1LS	Director	18 November 1998	Active
Rock House, 12 The Common, Quarndon, Derby, DE22 5JY	Director	12 February 2009	Active
Field House Nichols Road, Alpington, Norwich, NR14 7NQ	Director	23 April 1997	Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL	Director	15 October 2018	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	16 August 2007	Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL	Director	22 June 2015	Active
The Homestead, High Common Swardeston, Norwich, NR14 8DL	Director	12 April 2005	Active
40 Newfield Road, Hagley, Stourbridge, D49 0JR	Director	12 April 2005	Active
Jubilee House, Gosforth, NE3 4PL	Director	28 December 2016	Active
The School House, 50 Brook Green, Hammersmith, London, W6 7RR	Director	30 March 2007	Active
8 Whitehouse Terrace, The Grange, Edinburgh, EH9 2EU	Director	13 July 1995	Active
25 Towerside, 150 Wapping High Street, Wapping, E1W 3PH	Director	12 August 1998	Active
Mettingham Castle, Castle Rd, Mettingham, Bungay, NR35 1TH	Director	13 July 1995	Active
The Newlings, Outwell Road, Wisbech, PE14 9BG	Director	09 July 2003	Active
Jubilee House, Gosforth, NE3 4PL	Director	06 May 2016	Active
34 Homewood Road, St Albans, AL1 4BQ	Director	05 November 1999	Active

People with Significant Control

Virgin Money Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement