Virgin Money Limited
06952311
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 29/11/2024
HEAD OF EXTERNAL REPORTING
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
Former
director · Resigned 19/11/2009
director · Resigned 19/11/2009
director · Resigned 04/11/2010
director · Resigned 31/12/2010
secretary · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
secretary · Resigned 25/01/2012
secretary · Resigned 23/05/2012
secretary · Resigned 26/09/2013
director · Resigned 30/06/2015
director · Resigned 31/08/2015
director · Resigned 31/12/2015
director · Resigned 03/05/2017
director · Resigned 31/03/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 19/11/2018
secretary · Resigned 01/03/2019
director · Resigned 29/11/2019
director · Resigned 01/05/2020
director · Resigned 05/05/2020
director · Resigned 30/06/2020
director · Resigned 30/09/2020
director · Resigned 30/09/2020
director · Resigned 27/05/2021
director · Resigned 27/05/2021
director · Resigned 27/05/2021
director · Resigned 27/05/2021
director · Resigned 27/05/2021
director · Resigned 27/05/2021
director · Resigned 14/03/2024
director · Resigned 14/03/2024
director · Resigned 28/11/2024
secretary · Resigned 31/07/2025
Persons with Significant Control
Virgin Money Holdings (Uk) Limited
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
Reg: 3087587 · Uk Companies Registry · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
Change History
Active
Private Limited Company
JUBILEE HOUSE
GOSFORTH
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
change person director company with change date
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
certificate re registration public limited company to private
re registration memorandum articles
reregistration public to private company
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change account reference date company current shortened
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
auditors resignation company
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
second filing of director appointment with name