VIRGIN MONEY UK PLC
Active - Accounts Filed
General Information
NAME
VIRGIN MONEY UK PLC
COMPANY NUMBER
09595911
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
https://www.virginmoneyukplc.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/2015
30/10/2019
CYBG PLC
View all previous names
NEWCASTLE UPON TYNE
NE3 4PL
Telephone: 02032162665
TPS: No
40 St Vincent Place
Glasgow
Lanarkshire
G1 2HL
Telephone: 2487070
Jubilee House
Gosforth
NEWCASTLE UPON TYNE
NE3 4PL
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 UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Darren Scott Pope (913374608) has left the board |
| 03/10/2024 | David Joseph Duffy (919833436) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN MONEY UK PLC?
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 UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY UK PLC?
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 |
|---|---|---|---|---|
|
27/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Darren Scott Pope (913374608) has left the board |
| 03/10/2024 | David Joseph Duffy (919833436) has left the board |
| 03/10/2024 | Sara Vivienne Weller (930081718) has left the board |
| 03/10/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 05/07/2024 | Geeta Gopalan (912084765) has left the board |
| 05/07/2024 | New Board Member Petra Constance Van Hoeken (932476156) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Lucinda Claire Charles-Jones (926924742) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Sara Vivienne Weller (930081718) Appointed |
| 07/10/2022 | New Board Member Sara Vivienne Weller (930081736) Appointed |
| 08/07/2022 | Paul Jonathan Coby (920878113) has left the board |
| 11/05/2022 | Amy Elizabeth Stirling (925150995) has left the board |
| 07/03/2022 | New Accounts filed |
| 29/05/2021 | 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 |
| 15/03/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | 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 |
| 03/07/2020 | Teresa Robson-Capps (917215319) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | James Neilson Pettigrew (917270776) has left the board |
| 08/05/2020 | Adrian Thomas Grace (912551893) has left the board |
| 28/02/2020 | New Accounts filed |
| 06/12/2019 | Clive Adamson (920999818) has left the board |
| 04/11/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Fiona Anne MacLeod (925154814) Appointed |
| 10/04/2019 | Fiona Anne MacLeod (915735770) has left the board |
| 08/02/2019 | New Accounts filed |
| 23/11/2018 | Debbie Anne Crosbie (918770326) has left the board |
| 26/10/2018 | New Board Member Amy Elizabeth Stirling (925150995) Appointed |
| 26/10/2018 | Amy Elizabeth Stirling (925151004) has left the board |
| 26/10/2018 | New Board Member Adrian Thomas Grace (912551893) Appointed |
| 26/10/2018 | Adrian Thomas Grace (920138583) has left the board |
| 19/10/2018 | New Board Member Amy Elizabeth Stirling (925151004) Appointed |
| 18/10/2018 | New Board Member Geeta Gopalan (912084765) Appointed |
| 18/10/2018 | New Board Member Darren Scott Pope (913374608) Appointed |
| 04/07/2018 | David Alan Browne (908561800) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
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