# Virgin Money UK Limited ## Details - **Company number:** [09595911](https://find-and-update.company-information.service.gov.uk/company/09595911) - **Status:** active - **Type:** ltd - **Incorporated:** 18 May 2015 - **Registered office:** NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW - **Nature of business:** [70100](/sic/70100) Activities of head offices ## Previous names - Virgin Money UK PLC (until 28 Jul 2026) - Cybg PLC (until 30 Oct 2019) - 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 | | MCNAMARA, Simon Anthony | director | 1 Sep 2026 | | | ROGERS, Michael John | director | 1 Apr 2026 | | | BAINBRIDGE, Guy Lawrence Tarn | director | 1 Feb 2026 | | | ORTON, Sally-Ann | director | 30 Sep 2025 | | | RAJAH, Tamara Nayagi Heera | director | 30 Sep 2025 | | | RILEY, Gillian | director | 30 Sep 2025 | | | CROSBIE, Deborah Anne | director | 30 Sep 2025 | | | MATHIESON, Muir | director | 30 Sep 2025 | | | RIVETT, Philip George | director | 30 Sep 2025 | | | KLEIN, Deborah | 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 | | ## Controls - [Clydesdale Bank Limited](/company/SC001111) (SC001111) - [CYB Investments Limited](/company/02108635) (02108635) - [Nationwide Retirement Savings Plan Trustee Limited](/company/SC258780) (SC258780) - [Ycbps Property Nominee Company Limited](/company/02862777) (02862777) - [Yorkshire And Clydesdale Bank Pension Trustee Limited](/company/SC150005) (SC150005) ## Directors' other companies - [BAINBRIDGE, Guy Lawrence Tarn](/person/6505636) - director at [Clydesdale Bank Limited](/company/SC001111) - [CROSBIE, Deborah Anne](/person/6505683) - director at [Clydesdale Bank Limited](/company/SC001111) - [GRAHAM, Tracey](/person/6505644) - director at [Pension Insurance Corporation Group Limited](/company/09740110) - [GRAHAM, Tracey](/person/6505644) - director at [Clydesdale Bank Limited](/company/SC001111) - [GRAHAM, Tracey](/person/6505644) - director at [Pension Insurance Corporation PLC](/company/05706720) - [KLEIN, Deborah](/person/6505596) - director at [Clydesdale Bank Limited](/company/SC001111) - [MATHIESON, Muir](/person/6505670) - director at [Yorkshire Bank Home Loans Limited](/company/01855020) - [MATHIESON, Muir](/person/6505670) - director at [The Mortgage Works (UK) PLC](/company/02222856) - [MATHIESON, Muir](/person/6505670) - director at [U C B Home Loans Corporation Limited](/company/01063539) - [MATHIESON, Muir](/person/6505670) - director at [Nationwide Syndications Limited](/company/02537970) ## Companies at the same address - [Beecourt Limited](/company/10720630) (10720630) - [Blazecourt Limited](/company/06286224) (06286224) - [Claycourt Limited](/company/10530218) (10530218) - [Confederation Mortgage Services Limited](/company/01827371) (01827371) - [Derbyshire Home Loans Limited](/company/02628265) (02628265) - [E-Mex Home Funding Limited](/company/02124900) (02124900) - [Exeter Trust Limited](/company/01080144) (01080144) - [Grasscourt Gp Limited](/company/10529873) (10529873) - [Grasscourt Partners LP](/company/LP017770) (LP017770) - [Home Propositions Limited](/company/12788060) (12788060)