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

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