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 2027-09-14, under the Economic Crime and Corporate Transparency Act 2023.

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

11 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 26 October 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 2027-09-14.

Directors

11 verified

Persons with Significant Control

0 verified

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 2 more

KLEIN, Deborahdirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED, SHOWMAX AFRICA HOLDINGS LIMITED, GUARDIAN MEDIA GROUP PLC and 2 more

MATHIESON, Muirdirectorsince 2025-09-30· also at CLYDESDALE BANK LIMITED, YORKSHIRE BANK HOME LOANS LIMITED, CYB INTERMEDIARIES LIMITED and 7 more

MCNAMARA, Simon Anthonydirectorsince 2026-09-01· also at ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), CLYDESDALE BANK LIMITED, COMPUTACENTER PLC and 1 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

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 (former), PUDGE, David John (former)

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

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

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

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

and 388 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

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

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James (former)

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

CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 6 more in liquidation

Dissolved

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

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ACSG REALISATION LIMITEDdissolvedvia ROBSON-CAPPS, Teresa, Dr (former)

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

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 538 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 (former), WADE, Timothy Cardwell (former)

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

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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