By when must VIRGIN MONEY LIMITED's directors verify their identity with Companies House?

Directors of VIRGIN MONEY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VIRGIN MONEY LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

VIRGIN MONEY LIMITED

06952311 · Ltd · 17 years old

Jubilee House, Gosforth, NE3 4PL

SIC 74990

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VIRGIN MONEY LIMITED (ECCTA)

Directors of VIRGIN MONEY LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ROBERTSON, Susan Janedirectorsince 2024-11-29· also at YORKSHIRE BANK LIMITED, CYB INVESTMENTS LIMITED, VIRGIN MONEY GIVING LIMITED and 5 more

SHUFFLETON, Joanne Lucydirectorsince 2026-02-11· also at CYB SSP TRUSTEE LIMITED, C.B. NOMINEES LIMITED, CGF NO. 9 LIMITED and 7 more

WRIGHT, Jason Lesliedirectorsince 2026-02-11

Company secretary

NBS COSEC LIMITEDcorporate-secretarysince 2025-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1NG LIMITEDactivevia HOFFMAN, Gary Andrew

8 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITEDactivevia DICKSON, Olivia Catherine

ABN AMRO BANK N.V.activevia ABRAHAMS, Clifford James

AEGON EDC LIMITEDactivevia GRACE, Adrian Thomas

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.activevia GRACE, Adrian Thomas

and 208 more active

In liquidation

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James

CBAM INVESTMENTS LIMITEDliquidationvia KEOGH, Colin Denis

GF TWO LIMITEDliquidationvia FAIREY, Michael Edward

LLOYDS (GRESHAM) LIMITEDliquidationvia FAIREY, Michael Edward

LLOYDS UDT LIMITEDliquidationvia FAIREY, Michael Edward

and 2 more in liquidation

Dissolved

ACON INVESTMENTS LIMITEDdissolvedvia CLEMENTI, David Cecil, Sir

ADVANCED PAYMENT TECHNOLOGY LIMITEDdissolvedvia GOPALAN, Geeta

AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia GRACE, Adrian Thomas

AEGON HOLDINGS (UK) LIMITEDdissolvedvia GRACE, Adrian Thomas

AEGON PLATFORM SERVICES LIMITEDdissolvedvia GRACE, Adrian Thomas

and 110 more dissolved

Other status

EXANE LIMITEDconverted closedvia ADAMS, Laurence Philip

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

Virgin Money Holdings (Uk) Limited

Corporate entity

Uk Companies Registry 3087587

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when VIRGIN MONEY LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →