# Virgin Money Holdings (UK) Limited

## Details

- **Company number:** [03087587](https://find-and-update.company-information.service.gov.uk/company/03087587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1995
- **Registered office:** JUBILEE HOUSE, GOSFORTH, NE3 4PL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Virgin Money Holdings (UK) PLC (until 9 Aug 2022)
- Virgin Money Holdings (UK) Limited (until 24 Jul 2014)
- Virgin Money Group Limited (until 21 Jul 2005)
- Virgin Direct Limited (until 4 Feb 2002)
- Speed 6038 Limited (until 26 Sep 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZABORSZKY, Gergely Mark | director | 16 Dec 2024 | 31 Jan 2026 |
| ROBERTSON, Susan Jane | director | 29 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cybg Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2018 | 17 Oct 2018 |
| Clydesdale Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2018 | 2 Apr 2026 |
| Nationwide Building Society | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |





## Controls

- [Virgin Money Giving Limited](/company/02733492) (02733492)
- [Virgin Money Limited](/company/06952311) (06952311)
- [Virgin Money Personal Financial Service Limited](/company/03072766) (03072766)



## Directors' other companies

- [ROBERTSON, Susan Jane](/person/6785591) - director at [Virgin Money Limited](/company/06952311)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [Yorkshire Bank Limited](/company/00117413)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [Virgin Money Giving Limited](/company/02733492)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [C.B. Nominees Limited](/company/SC025532)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [CYB Investments Limited](/company/02108635)



## Companies at the same address

- [CYB Intermediaries Limited](/company/04056283) (04056283)
- [CYB Investments Limited](/company/02108635) (02108635)
- [CYB Ssp Trustee Limited](/company/02981016) (02981016)
- [Eagle Place Covered Bonds LLP](/company/OC412988) (OC412988)
- [Virgin Money Giving Limited](/company/02733492) (02733492)
- [Virgin Money Limited](/company/06952311) (06952311)
- [Virgin Money Personal Financial Service Limited](/company/03072766) (03072766)
- [Ycbps Property Nominee Company Limited](/company/02862777) (02862777)
- [Yorkshire Bank Limited](/company/00117413) (00117413)