Virgin Money Holdings (Uk) Limited

03087587

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, GOSFORTH, NE3 4PL

Incorporated 04/08/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Susan Jane Robertson

director · Since 29/11/2024

HEAD OF EXTERNAL REPORTING

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Nbs Cosec Limited

secretary · Since 31/07/2025

Also on 46 other boards

Mrs Joanne Lucy Shuffleton

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Jason Leslie Wright

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Nationwide Building Society

75–100% shares

75–100% votes

Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Financial Conduct Authority · Building Society

Notified 02/04/2026

Former PSCs

Cybg Plc

Ceased 17/10/2018

Clydesdale Bank Plc

Ceased 02/04/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2006Registered 31/05/2006Satisfied 22/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1999Registered 29/01/1999Satisfied 02/08/2001