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

Directors of VIRGIN MONEY UK LIMITED must verify their identity with Companies House by 2026-09-14, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

VIRGIN MONEY UK LIMITED

09595911 · Ltd · 11 years old

Nationwide House, Swindon, SN38 1NW

SIC 70100

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VIRGIN MONEY UK LIMITED (ECCTA)

Directors of VIRGIN MONEY UK LIMITED must verify their identity by 2026-09-14.

Directors

2 verified · 9 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

BAINBRIDGE, Guy Lawrence Tarndirectorsince 2026-02-01· also at CLYDESDALE BANK LIMITED

CROSBIE, Deborah Annedirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED

GRAHAM, Traceydirectorsince 2025-01-23· also at CLYDESDALE BANK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, PENSION INSURANCE CORPORATION PLC and 19 more

KLEIN, Deborahdirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED, SHOWMAX AFRICA HOLDINGS LIMITED, GUARDIAN MEDIA GROUP PLC and 37 more

MATHIESON, Muirdirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED, YORKSHIRE BANK HOME LOANS LIMITED, CYB INTERMEDIARIES LIMITED and 28 more

ORTON, Sally-Anndirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED

RAJAH, Tamara Nayagi Heeradirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED, PARKRUN GLOBAL LIMITED, UNFORGETTABLE TRADING LIMITED and 1 more

RILEY, Gilliandirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED

RIVETT, Philip Georgedirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED

ROGERS, Michael Johndirectorsince 2026-04-01

Company secretary

WRIGHT, Jason Lesliesecretarysince 2025-07-31

Connected companies

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

Active

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw

A.S.K. PARTNERS LIMITEDactivevia ZABORSZKY, Gergely Mark

AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

and 385 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia RHODES, Christopher Stuart

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris, PUDGE, David John

FITZROVIA RESTAURANT LIMITEDliquidationvia LEVY, Adrian Joseph Morris, PUDGE, David John

and 5 more in liquidation

Dissolved

A & L CF JUNE (3) LIMITEDdissolvedvia RHODES, Christopher Stuart

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris, PUDGE, David John

ACSG REALISATION LIMITEDdissolvedvia ROBSON-CAPPS, Teresa, Dr

ADAM, HARDING & LUECK (RESEARCH) LIMITEDdissolvedvia BROWNE, David Alan

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris, PUDGE, David John

and 537 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia WADE, Timothy Cardwell

CHUBB EUROPEAN GROUP PLCconverted closedvia WADE, Timothy Cardwell

FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip, WADE, Timothy Cardwell

See them all in the full report →

Financials

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

Persons with Significant Control

Nationwide Building Society

Corporate entity

Fca Mutuals Public Register 355b

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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