Virgin Money Uk Limited
09595911
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
Industry
Officers
director · Since 23/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
secretary · Since 31/07/2025
director · Since 30/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 56
Also on 1 other board
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 27 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
director · Since 30/09/2025
GROUP CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/02/2026
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Mr Simon Anthony Mcnamara
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 66
secretary · Since 31/07/2025
Former
director · Resigned 27/08/2015
director · Resigned 27/08/2015
corporate secretary · Resigned 27/08/2015
director · Resigned 02/02/2016
director · Resigned 31/03/2016
director · Resigned 20/05/2016
director · Resigned 20/05/2016
director · Resigned 10/01/2017
director · Resigned 30/06/2018
director · Resigned 19/11/2018
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 05/05/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 15/12/2024
secretary · Resigned 31/07/2025
secretary · Resigned 31/07/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
director · Resigned 21/05/2026
Mr Kevin Allen Huw Parry
director · Resigned 15/07/2026
director · Resigned 15/07/2026
director · Resigned 15/07/2026
director · Resigned 15/07/2026
Persons with Significant Control
Nationwide Building Society
Nationwide House, Pipers Way, Swindon, SN38 1NW
Reg: 355b · Fca Mutuals Public Register · Building Society
Notified 01/10/2024
Change History
Active
VIRGIN MONEY UK PLC
Public Limited Company
JUBILEE HOUSE
NEWCASTLE UPON TYNE
NE3 4PL
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
termination director company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
capital allotment shares
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
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
confirmation statement with updates
resolution
capital allotment shares
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
change person director company with change date
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change person director company with change date
capital allotment shares
termination director company with name termination date
capital allotment shares
accounts with accounts type interim
miscellaneous
notification of a person with significant control
confirmation statement with updates
move registers to registered office company with new address
court order
resolution
memorandum articles
change account reference date company current extended
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type interim
auditors resignation company
resolution
memorandum articles
confirmation statement with no updates
auditors resignation company
capital return purchase own shares
capital return purchase own shares
capital allotment shares
capital allotment shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares