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VIRGIN MONEY LIMITED

06952311 · Ltd · 17 years old

Jubilee House, Gosforth, NE3 4PL

SIC 74990

Companies House data checked 27 October 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 2027-08-15.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

YORKSHIRE BANK LIM…CYB INVESTMENTS LI…VIRGIN MONEY GIVIN…VIRGIN MONEY HOLDI…C.B. NOMINEES LIMI…CYB SSP TRUSTEE LI…CGF NO. 9 LIMITEDCLYDESDALE BANK AS…VIRGIN MONEY PERSO…NBS COSEC LIMITEDROBERTSO…JaneSHUFFLET…LucyWRIGHT,LeslieVIRGINMONEY LI…
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 2 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 (former)
8 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITEDactivevia DICKSON, Olivia Catherine (former)
A.S.K. PARTNERS LIMITEDactivevia ZABORSZKY, Gergely Mark
ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia MCCONVILLE, James (former)
ABBEY NATIONAL PROPERTY INVESTMENTSactivevia PAIN, Mark Andrew (former)

and 468 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia PAIN, Mark Andrew (former)
AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James (former)
BRADFORD & BINGLEY LIMITEDliquidationvia MORGAN, Keith Charles William (former)
CBAM INVESTMENTS LIMITEDliquidationvia KEOGH, Colin Denis (former)
GE MONEY HOME FINANCE LIMITEDliquidationvia PAIN, Mark Andrew (former)

and 5 more in liquidation

Dissolved

ABBEY NATIONAL (HOLDINGS) LIMITEDdissolvedvia PAIN, Mark Andrew (former)
ABBEY NATIONAL 1986 LIMITEDdissolvedvia PAIN, Mark Andrew (former)
ABBEY NATIONAL ALPHA INVESTMENTSdissolvedvia PAIN, Mark Andrew (former)
ABBEY NATIONAL BAKER STREET INVESTMENTSdissolvedvia PAIN, Mark Andrew (former)
ABBEY NATIONAL BETA INVESTMENTS LIMITEDdissolvedvia PAIN, Mark Andrew (former)

and 238 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia WADE, Timothy Cardwell
CHUBB EUROPEAN GROUP PLCconverted closedvia WADE, Timothy Cardwell
EXANE LIMITEDconverted closedvia ADAMS, Laurence Philip
FRIENDS LIFE GROUP LIMITEDconverted closedvia WADE, Timothy Cardwell (former)
GE MONEY HOME FINANCE LIMITEDconverted closedvia PAIN, Mark Andrew (former)

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

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

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