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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZABORSZKY, Gergely Mark | Director | 14 Mar 2024 | 31 Jan 2026 |
| ROBERTSON, Susan Jane | Director | 29 Nov 2024 |
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 Limited → Virgin Money Holdings (UK) Limited
Directors’ other companies
- ROBERTSON, Susan Jane - Director at Yorkshire Bank Limited
- ROBERTSON, Susan Jane - Director at Virgin Money Giving Limited
- ROBERTSON, Susan Jane - Director at Virgin Money Holdings (UK) Limited
- ROBERTSON, Susan Jane - Director at C.B. Nominees Limited
- ROBERTSON, Susan Jane - Director at CYB Investments 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 Personal Financial Service Limited (03072766)
- Ycbps Property Nominee Company Limited (02862777)
- Yorkshire Bank Limited (00117413)