Virgin Money UK Limited
- Company number
- 09595911
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 May 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cybg PLC (until 30 Oct 2019)
- Virgin Money UK PLC (until 28 Jul 2026)
- Pianodove PLC (until 1 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | Director | 18 May 2015 | 27 Aug 2015 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 18 May 2015 | 27 Aug 2015 |
| LEVY, Adrian Joseph Morris | Director | 18 May 2015 | 27 Aug 2015 |
| SAWERS, Richard James | Director | 29 Sep 2015 | 2 Feb 2016 |
| ALLVEY, David Philip | Director | 29 Sep 2015 | 31 Mar 2016 |
| SHAPLAND, Alexander John | Director | 29 Sep 2015 | 20 May 2016 |
| RIDPATH, Barbara Ann | Director | 29 Sep 2015 | 20 May 2016 |
| GREGORY, Richard John | Director | 29 Sep 2015 | 10 Jan 2017 |
| BROWNE, David Alan | Director | 29 Sep 2015 | 30 Jun 2018 |
| CROSBIE, Debbie Anne | Director | 27 Aug 2015 | 19 Nov 2018 |
| ADAMSON, Clive | Director | 1 Jul 2016 | 29 Nov 2019 |
| GRACE, Adrian Thomas | Director | 29 Sep 2015 | 1 May 2020 |
| PETTIGREW, James Neilson | Director | 27 Aug 2015 | 5 May 2020 |
| ROBSON-CAPPS, Teresa, Dr | Director | 29 Sep 2015 | 30 Jun 2020 |
| MACLEOD, Fiona Anne | Director | 12 Sep 2016 | 30 Sep 2020 |
| SMITH, Ian Stuart | Director | 27 Aug 2015 | 30 Sep 2020 |
| STIRLING, Amy Elizabeth | Director | 15 Oct 2018 | 5 May 2022 |
| COBY, Paul Jonathan | Director | 1 Jun 2016 | 30 Jun 2022 |
| GOPALAN, Geeta | Director | 15 Oct 2018 | 30 Jun 2024 |
| WELLER, Sara Vivienne | Director | 3 Oct 2022 | 1 Oct 2024 |
| POPE, Darren Scott | Director | 15 Oct 2018 | 1 Oct 2024 |
| DUFFY, David Joseph | Director | 29 Sep 2015 | 1 Oct 2024 |
| ABRAHAMS, Clifford James | Director | 8 Mar 2021 | 15 Dec 2024 |
| PEIRSON, James | Secretary | 29 Sep 2015 | 31 Jul 2025 |
| MCMILLAN, Lorna Forsyth | Secretary | 27 Aug 2015 | 31 Jul 2025 |
| ZABORSZKY, Gergely Mark | Director | 4 Mar 2025 | 30 Sep 2025 |
| VAN HOEKEN, Petra Constance | Director | 1 Jul 2024 | 30 Sep 2025 |
| CHARLES-JONES, Lucinda Claire | Director | 22 Jan 2024 | 30 Sep 2025 |
| NOVOKRESHCHENOVA, Elena, Ms. | Director | 22 Mar 2021 | 30 Sep 2025 |
| WADE, Timothy Cardwell | Director | 12 Sep 2016 | 30 Sep 2025 |
| AITHAL, Anand | Director | 30 Sep 2025 | 31 Dec 2025 |
| BENNETT, David Jonathan | Director | 22 Oct 2015 | 31 Dec 2025 |
| RHODES, Christopher Stuart | Director | 1 Oct 2024 | 21 May 2026 |
| PARRY, Kevin Allen Huw | Director | 30 Sep 2025 | 15 Jul 2026 |
| KEIR, Alan Mcalpine | Director | 30 Sep 2025 | 15 Jul 2026 |
| ROGERS, Michael John | Director | 1 Apr 2026 | |
| BAINBRIDGE, Guy Lawrence Tarn | Director | 1 Feb 2026 | |
| KLEIN, Deborah | Director | 30 Sep 2025 | |
| RIVETT, Philip George | Director | 30 Sep 2025 | |
| RAJAH, Tamara Nayagi Heera | Director | 30 Sep 2025 | |
| ORTON, Sally-Ann | Director | 30 Sep 2025 | |
| CROSBIE, Deborah Anne | Director | 30 Sep 2025 | |
| MATHIESON, Muir | Director | 30 Sep 2025 | |
| RILEY, Gillian | Director | 30 Sep 2025 | |
| WRIGHT, Jason Leslie | Secretary | 31 Jul 2025 | |
| GRAHAM, Tracey | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Building Society | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
Connections
Controls
- Clydesdale Bank Limited (SC001111)
- CYB Investments Limited (02108635)
- Nationwide Retirement Savings Plan Trustee Limited (SC258780)
- Ycbps Property Nominee Company Limited (02862777)
- Yorkshire And Clydesdale Bank Pension Trustee Limited (SC150005)
Directors’ other companies
- BAINBRIDGE, Guy Lawrence Tarn - Director at Clydesdale Bank Limited
- CROSBIE, Deborah Anne - Director at Clydesdale Bank Limited
- GRAHAM, Tracey - Director at Pension Insurance Corporation PLC
- GRAHAM, Tracey - Director at Clydesdale Bank Limited
- KLEIN, Deborah - Director at Clydesdale Bank Limited
- MATHIESON, Muir - Director at Yorkshire Bank Home Loans Limited
- MATHIESON, Muir - Director at Nationwide Syndications Limited
- MATHIESON, Muir - Director at U C B Home Loans Corporation Limited
- MATHIESON, Muir - Director at The Mortgage Works (UK) PLC
- MATHIESON, Muir - Director at CYB Intermediaries Limited
Companies at the same address
- Beecourt Limited (10720630)
- Blazecourt Limited (06286224)
- Claycourt Limited (10530218)
- Confederation Mortgage Services Limited (01827371)
- Derbyshire Home Loans Limited (02628265)
- E-Mex Home Funding Limited (02124900)
- Exeter Trust Limited (01080144)
- Grasscourt Gp Limited (10529873)
- Grasscourt Partners LP (LP017770)
- Home Propositions Limited (12788060)