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VIRGIN MONEY PLC

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

This company is commonly known as Virgin Money Plc. The company was founded 15 years ago and was given the registration number 06952311. 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 64191 - Banks.

Company Information

Name:VIRGIN MONEY PLC
Company Number:06952311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

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 InformationRoleAppointedStatus
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Secretary01 March 2019Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director14 March 2024Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director14 March 2024Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Secretary25 January 2012Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Secretary10 November 2009Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Secretary26 September 2013Active
Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ

Secretary23 May 2012Active
Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Secretary01 January 2012Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director08 March 2021Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director19 November 2009Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Director30 January 2017Active
Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director01 January 2012Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director19 November 2009Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
Jubilee House, Gosforth, NE3 4PL

Director01 September 2014Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Director01 March 2018Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director15 October 2018Active
Jubilee House, Gosforth, United Kingdom, NE3 4PL

Director25 January 2017Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director01 January 2010Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director01 January 2012Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director25 June 2015Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director19 November 2009Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director01 January 2010Active
The Barn West Farm, Temperley Grange, Corbridge, NE45 5RX

Director03 July 2009Active
Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL

Director01 January 2012Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director15 October 2018Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director01 January 2012Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director08 April 2010Active
Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Director01 January 2012Active
33, Lindisfarne Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 2HE

Director03 July 2009Active
Jubilee House, Gosforth, NE3 4PL

Director01 January 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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