Virgin Money Uk Plc

09595911

active

Public 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, NEWCASTLE UPON TYNE, NE3 4PL

Incorporated 18/05/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Tracey Graham

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Jason Leslie Wright

secretary · Since 31/07/2025

Mr Alan Mcalpine Keir

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Deborah Klein

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Mr Muir Mathieson

director · Since 30/09/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mrs Deborah Anne Crosbie

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

director · Since 30/09/2025

DIRECTOR

CANADIAN · CANADA · Age 58

Also on 1 other board

Philip George Rivett

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Sally-Ann Orton

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Kevin Allen Huw Parry Ma Fca

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Ms Tamara Nayagi Heera Rajah

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Guy Lawrence Tarn Bainbridge

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Michael John Rogers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Nationwide Building Society

75–100% shares

75–100% votes

Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Fca Mutuals Public Register · Building Society

Notified 01/10/2024