OpenCompanies

Virgin Money Limited

Company number
06952311
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2009
Nature of business
Non-trading company
Corporate group
Virgin Money Holdings (UK) Limited (3 companies)

Registered office

Nationwide House
Pipers Way
Swindon
SN38 1NW

Previous names

  • Virgin Money PLC (until 23 Sep 2021)
  • Gosforth Subsidiary No.1 Limited (until 10 Nov 2009)
  • Gosforth Subsidiary No.1 PLC (until 31 Dec 2009)
  • Northern Rock PLC (until 12 Oct 2012)

Officers

NameRoleAppointedResigned
SHUFFLETON, Joanne Lucy Director 11 Feb 2026
WRIGHT, Jason Leslie Director 11 Feb 2026
ROBERTSON, Susan Jane Director 29 Nov 2024
ZABORSZKY, Gergely Mark Director 14 Mar 2024 31 Jan 2026

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Virgin Money Limited → Virgin Money Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data