Virgin Money Personal Financial Service Limited
- Company number
- 03072766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1995
- Nature of business
- Non-trading company
- Corporate group
- Virgin Money Holdings (UK) Limited (3 companies)
Registered office
Previous names
- Virgin Direct Personal Financial Service Limited (until 4 Feb 2002)
- Speed 5073 Limited (until 30 Oct 1995)
- Virgin Direct Unit Trust Managers Limited (until 17 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUFFLETON, Joanne Lucy | Director | 11 Feb 2026 | |
| WRIGHT, Jason Leslie | Director | 11 Feb 2026 | |
| BATES, Peter John | Director | 11 Feb 2026 | |
| NBS COSEC LIMITED | Corporate-Secretary | 31 Jul 2025 | |
| RHODES, Christopher Stuart | Director | 29 Oct 2024 | 11 Feb 2026 |
| ZABORSZKY, Gergely Mark | Director | 4 Mar 2025 | 31 Jan 2026 |
| MCMILLAN, Lorna Forsyth | Secretary | 1 Mar 2019 | 31 Jul 2025 |
| ABRAHAMS, Clifford James | Director | 18 Mar 2022 | 15 Dec 2024 |
| PATRIZI, Allegra Cristina | Director | 8 Nov 2023 | 28 Oct 2024 |
| CHATER, Hugh Leathley | Director | 8 Jul 2020 | 8 Nov 2023 |
| MURPHY, Fergus John | Director | 8 Jul 2020 | 18 Mar 2022 |
| SMITH, Ian Stuart | Director | 27 Feb 2019 | 8 Jul 2020 |
| THUNDERCLIFFE, Mark John | Director | 1 Jan 2019 | 8 Jul 2020 |
| DUFFY, David Joseph | Director | 15 Oct 2018 | 8 Jul 2020 |
| MARSHALL, Katie Jane | Secretary | 1 Oct 2013 | 1 Mar 2019 |
| BOLE, Peter Douglas | Director | 31 Jan 2017 | 26 Feb 2019 |
| MARTIN, Marian Macdonald | Director | 22 Aug 2007 | 1 Jan 2019 |
| GADHIA, Jayne-Anne | Director | 28 Dec 2016 | 15 Oct 2018 |
| HULL, Gordon Robert | Director | 6 May 2016 | 24 Jan 2017 |
| LYALL, Grant Alexander | Director | 4 Jan 2016 | 24 Jan 2017 |
| EVANS, Darrell Paul | Director | 22 Jun 2015 | 9 Dec 2015 |
| PARKER, Mark Ashley | Director | 1 Mar 2012 | 23 Sep 2015 |
| WILLIAMSON, Finlay Ferguson | Director | 22 Feb 2010 | 15 Apr 2014 |
| PEARSON, William Stephen | Secretary | 23 May 2012 | 1 Oct 2013 |
| FITZPATRICK, Jasan | Secretary | 16 Feb 2012 | 23 May 2012 |
| SELBY, Mark Edward | Director | 1 Mar 2012 | 1 Mar 2012 |
| SELBY, Mark Edward | Director | 9 Nov 2011 | 16 Feb 2012 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 16 Feb 2012 |
| RUSSELL, Roland John | Director | 22 May 2009 | 31 Aug 2011 |
| DYER, David Norman | Director | 16 Aug 2007 | 22 Feb 2010 |
| CLIFFORD, Robert Martin | Director | 12 Feb 2009 | 8 May 2009 |
| GADHIA, Jayne-Anne | Director | 30 Mar 2007 | 12 Feb 2009 |
| LEEMING, Simon Edward | Director | 25 Sep 2001 | 14 Sep 2007 |
| MOODY, Annette Sheila | Director | 15 Nov 2005 | 31 Jul 2007 |
| FIELD, Trevor John | Director | 12 Apr 2005 | 31 Jul 2007 |
| FAIRMAN, Richard William Mark | Director | 12 Apr 2005 | 25 Jul 2007 |
| HODGKINSON, Mark Philip | Director | 9 Jul 2003 | 4 Jun 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 17 Mar 2000 | 31 Aug 2006 |
| TYLER, William Ker | Director | 12 Apr 2005 | 8 Sep 2005 |
| LARKIN, Ian David | Director | 18 Apr 2002 | 1 Jul 2005 |
| PESTER, Paul David, Doctor | Director | 27 Jul 1999 | 1 Jul 2005 |
| BRANSON, Richard Charles Nicholas, Sir | Director | 16 Sep 1996 | 6 May 2004 |
| MCCALLUM, Gordon Douglas | Director | 12 Aug 1998 | 5 May 2004 |
| BATCHELOR, Paul John | Director | 5 Nov 1999 | 21 Oct 2002 |
| GORMAN, William Richard | Director | 12 Aug 1998 | 21 Oct 2002 |
| WADE, Timothy Cardwell | Director | 11 Jan 2001 | 14 Oct 2002 |
| BOWKER, Steven Richard | Director | 11 Jan 2001 | 30 Nov 2001 |
| ANDERSON, Philip John | Director | 17 Mar 2000 | 31 Oct 2001 |
| GADHIA, Jayne-Anne | Director | 13 Jul 1995 | 27 Jul 2001 |
| MELLER, Craig Duncan | Director | 14 Jan 2000 | 25 Jul 2001 |
| THOMPSON, Trevor James | Director | 12 Aug 1998 | 23 Nov 2000 |
| JOHNSON, Peter Thomas | Director | 5 Nov 1999 | 9 Sep 2000 |
| MURPHY, Stephen Thomas Matthew | Director | 16 Sep 1996 | 9 Sep 2000 |
| LEGGE, Diana Patricia | Secretary | 23 Apr 1997 | 17 Mar 2000 |
| GORMLEY, Rowan | Director | 13 Jul 1995 | 11 Feb 2000 |
| CLEGG, Simon John | Director | 18 Nov 1998 | 13 Oct 1999 |
| JOHNSON, Peter Thomas | Director | 28 Jan 1999 | 24 Sep 1999 |
| TRUMBULL III, George Rea | Director | 16 Sep 1996 | 24 Sep 1999 |
| KING, Michael David | Director | 23 Apr 1997 | 25 Aug 1999 |
| WATSON, Anthony | Director | 16 Sep 1996 | 12 Aug 1998 |
| SCHWARTZ, Jonathan Eliot | Director | 16 Sep 1996 | 12 Aug 1998 |
| WOOD, Antony Michael | Director | 13 Jul 1995 | 25 Mar 1998 |
| CREESE, Neville Charles | Director | 23 Apr 1997 | 21 Jan 1998 |
| ABBOTT, Trevor Michael | Director | 16 Sep 1996 | 9 Dec 1997 |
| SKELLERN, Jodie | Director | 16 Sep 1996 | 9 Sep 1997 |
| GADHIA, Jayne-Anne | Secretary | 13 Jul 1995 | 23 Apr 1997 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jun 1995 | 13 Jul 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 1995 | 13 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Money Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Virgin Money Personal Financial Service Limited → Virgin Money Holdings (UK) Limited
Directors’ other companies
- BATES, Peter John - Director at Nlf1 Limited
- BATES, Peter John - Director at Nationwide Syndications Limited
- BATES, Peter John - Director at Piper Javelin Holding Company Limited
- BATES, Peter John - Director at Nationwide Healthcare Trustee Limited
- BATES, Peter John - Director at Piper Javelin No 1 Limited
- BATES, Peter John - Director at Clydesdale Bank Asset Finance Limited
- BATES, Peter John - Director at Nationwide Housing Trust Limited
- BATES, Peter John - Director at Longwide Limited
- NBS COSEC LIMITED - Corporate-Secretary at The Nationwide Foundation
- NBS COSEC LIMITED - Corporate-Secretary at Nationwide Growth Limited
Companies at the same address
- CYB Intermediaries Limited (04056283)
- CYB Investments Limited (02108635)
- CYB Ssp Trustee Limited (02981016)
- Eagle Place Covered Bonds LLP (OC412988)
- Virgin Money Giving Limited (02733492)
- Virgin Money Holdings (UK) Limited (03087587)
- Virgin Money Limited (06952311)
- Ycbps Property Nominee Company Limited (02862777)
- Yorkshire Bank Limited (00117413)