The Virgin Money Foundation
09457101
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 15/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 23/03/2021
SOCIAL ENTREPRENEUR & CONSULTANT
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 01/07/2021
SUSTAINABILITY MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 71
director · Since 01/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 06/08/2024
MARKETING PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 31/07/2025
secretary · Since 31/07/2025
Former
secretary · Resigned 06/05/2015
director · Resigned 26/06/2015
director · Resigned 06/12/2016
director · Resigned 25/02/2018
director · Resigned 27/06/2018
director · Resigned 04/12/2018
secretary · Resigned 01/03/2019
director · Resigned 20/12/2019
director · Resigned 18/09/2020
director · Resigned 23/03/2021
director · Resigned 23/03/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 29/09/2021
director · Resigned 29/09/2021
director · Resigned 29/03/2023
director · Resigned 31/03/2023
director · Resigned 05/07/2023
director · Resigned 26/06/2024
director · Resigned 30/06/2025
secretary · Resigned 31/07/2025
Persons with Significant Control
Nationwide Building Society
Nationwide House, Pipers Way, Swindon, SN38 1NW
Reg: 355b · Financial Conduct Authority · Building Society
Notified 02/04/2026
Former PSCs
Virgin Money Holdings (Uk) Plc
Ceased 20/05/2021
Clydesdale Bank Plc
Ceased 02/04/2026
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
JUBILEE HOUSE
NEWCASTLE UPON TYNE