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Virgin Money Limited

06952311

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

JUBILEE HOUSE, GOSFORTH, NE3 4PL
Incorporated 03/07/2009

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

74990
Non-trading company

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

Virgin Money Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL

Reg: 3087587 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019Satisfied 10/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 10/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 10/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019Satisfied 10/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 12/10/2018Registered 17/10/2018Satisfied 06/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 09/10/2017Registered 11/10/2017Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 08/01/2013Registered 10/01/2013Satisfied 03/11/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 23/05/2005Registered 19/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 19/01/2010