# Virgin Money Limited

## Details

- **Company number:** [06952311](https://find-and-update.company-information.service.gov.uk/company/06952311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2009
- **Registered office:** JUBILEE HOUSE, GOSFORTH, NE3 4PL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Virgin Money Holdings (UK) Limited](/group/59953) (3 companies)


## 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 |  |




## Owned by

Virgin Money Limited → [Virgin Money Holdings (UK) Limited](/company/03087587)




## Directors' other companies

- [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 [Virgin Money Holdings (UK) Limited](/company/03087587)
- [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 Holdings (UK) Limited](/company/03087587) (03087587)
- [Virgin Money Personal Financial Service Limited](/company/03072766) (03072766)
- [Ycbps Property Nominee Company Limited](/company/02862777) (02862777)
- [Yorkshire Bank Limited](/company/00117413) (00117413)