VIRGIN MONEY LIMITED
Non-Trading
General Information
NAME
VIRGIN MONEY LIMITED
COMPANY NUMBER
06952311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2009
(15 years and 5 months old)
WEBSITE
uk.virginmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/10/2012
23/09/2021
VIRGIN MONEY PLC
View all previous names
NEWCASTLE UPON TYNE
NE3 4PL
Telephone: 01912794604
TPS: Yes
67 Queen Street
Wolverhampton
West Midlands
WV1 3BY
Telephone: 390450
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4PL
Telephone: 6008401
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/07/2009 - 19/11/2009 (4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/07/2009 - 19/11/2009 (4 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 29/03/2024 | Clifford James Abrahams (915320628) has left the board |
| 29/03/2024 | David Joseph Duffy (919833436) has left the board |
| 29/03/2024 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
| 29/03/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 27/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Elena Novokreshchenova (921345292) Appointed |
| 16/03/2021 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 25/02/2021 | New Accounts filed |
| 06/10/2020 | Ian Stuart Smith (919597226) has left the board |
| 02/10/2020 | Fiona Anne MacLeod (925154814) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Teresa Robson-Capps (917215319) has left the board |
| 09/05/2020 | New Accounts filed |
| 08/05/2020 | Adrian Thomas Grace (912551893) has left the board |
| 08/05/2020 | James Neilson Pettigrew (917270776) has left the board |
| 06/12/2019 | Clive Adamson (920999884) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 15/03/2019 | Katie Jane Marshall (918191041) has left the board |
| 15/03/2019 | New Company Secretary Lorna Forsyth McMillan (925629028) Appointed |
| 29/11/2018 | Debbie Anne Crosbie (918770326) has left the board |
| 30/10/2018 | Teresa Robson-Capps (925160454) has left the board |
| 30/10/2018 | New Board Member Paul Jonathan Coby (920878113) Appointed |
| 30/10/2018 | James Neilson Pettigrew (925160406) has left the board |
| 30/10/2018 | Paul Jonathan Coby (925160434) has left the board |
| 30/10/2018 | Clive Adamson (925160390) has left the board |
| 30/10/2018 | New Board Member Clive Adamson (920999884) Appointed |
| 30/10/2018 | New Board Member James Neilson Pettigrew (917270776) Appointed |
| 30/10/2018 | New Board Member Teresa Robson-Capps (917215319) Appointed |
| 26/10/2018 | New Board Member Adrian Thomas Grace (912551893) Appointed |
| 26/10/2018 | David Jonathan Bennett (925154775) has left the board |
| 26/10/2018 | Debbie Crosbie (925154728) has left the board |
| 26/10/2018 | Adrian Thomas Grace (925154707) has left the board |
| 26/10/2018 | David Joseph Duffy (925154782) has left the board |
| 26/10/2018 | Ian Stuart Smith (925160355) has left the board |
| 26/10/2018 | New Board Member Amy Stirling (922031840) Appointed |
| 26/10/2018 | New Board Member David Joseph Duffy (919833436) Appointed |
| 26/10/2018 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 26/10/2018 | New Board Member David Jonathan Bennett (920205403) Appointed |
| 26/10/2018 | New Board Member Debbie Anne Crosbie (918770326) Appointed |
| 26/10/2018 | Amy Stirling (925154697) has left the board |
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