Yorkshire Bank Limited

Active00117413 Private limited company

Incorporated: 25 August 1911 (115 years)
Industry: Non-trading company (74990)
Directors: Joanne Lucy Shuffleton
Jason Leslie Wright
Susan Jane Robertson
Owned by: Nationwide Building Society
Accounts type: Dormant
Region: North East
Address: Jubilee House
Gosforth
NE3 4PL

Website & contact details

Group website: virginmoneyukplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Shuffleton, Joanne Lucy

Director · Appointed 11 February 2026

Also at Virgin Money Limited, CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited · more companies

British

Born September 1982 (44)

Wright, Jason Leslie

Director · Appointed 11 February 2026

British

Born November 1970

Nbs Cosec Limited

Corporate Secretary · Appointed 31 July 2025

Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies

Robertson, Susan Jane

Director · Appointed 29 November 2024

Also at Virgin Money Limited, Cyb Investments Limited, Virgin Money Holdings (UK) Limited · more companies

British

Born December 1975 (50)

Officer history (55 former)

11 February 2026

Appointed Wright, Jason Leslie as Director

11 February 2026

Appointed Shuffleton, Joanne Lucy as Director

31 January 2026

Resigned Zaborszky, Gergely Mark as Director

31 July 2025

Appointed Nbs Cosec Limited as Corporate Secretary

31 July 2025

Resigned Mcmillan, Lorna Forsyth as Secretary

29 November 2024

Appointed Robertson, Susan Jane as Director

28 November 2024

Resigned Sharp, Yvonne Easton as Director

10 November 2023

Appointed Zaborszky, Gergely Mark as Director

10 November 2023

Resigned Chater, Hugh Leathley as Director

4 June 2020

Resigned Smith, Ian Stuart as Director

4 June 2020

Appointed Chater, Hugh Leathley as Director

13 December 2017

Resigned Slater, Trevor as Director

5 July 2017

Appointed Sharp, Yvonne Easton as Director

7 January 2016

Appointed Smith, Ian Stuart as Director

18 December 2015

Resigned Malkin, Keith James as Director

27 January 2012

Resigned Butterworth, Scott Marc as Director

25 February 2011

Appointed Butterworth, Scott Marc as Director

25 February 2011

Resigned Smith, Iain David as Director

14 February 2011

Appointed Mcmillan, Lorna Forsyth as Secretary

14 February 2011

Resigned Webber, Michael Frank as Secretary

3 December 2010

Appointed Malkin, Keith James as Director

21 February 2007

Appointed Slater, Trevor as Director

21 February 2007

Resigned Treanor, Derek Frank as Director

1 March 2006

Appointed Webber, Michael Frank as Secretary

28 February 2006

Resigned Shaw, Myshele as Secretary

25 February 2005

Resigned Daniels, Karll as Director

25 February 2005

Resigned Nicolson, Roy Macdonald as Director

25 February 2005

Appointed Treanor, Derek Frank as Director

25 February 2005

Resigned Gregory, Richard John as Director

25 February 2005

Resigned Fell, David, Sir as Director

25 February 2005

Appointed Smith, Iain David as Director

25 February 2005

Resigned Peacock, Lynne Margaret as Director

25 February 2005

Resigned Williamson, George Malcolm as Director

26 November 2004

Resigned Pinney, Ross Edward as Director

12 September 2004

Resigned Sykes, Hugh Ridley, Sir as Director

22 July 2004

Appointed Fell, David, Sir as Director

22 July 2004

Appointed Daniels, Karll as Director

12 July 2004

Appointed Peacock, Lynne Margaret as Director

9 July 2004

Appointed Nicolson, Roy Macdonald as Director

6 July 2004

Resigned Stewart, John Morrison as Director

8 June 2004

Resigned Morrison, Alexander Fraser, Sir Fraser Morrison as Director

8 June 2004

Resigned Greer, Geoffrey Thomas as Director

8 June 2004

Appointed Williamson, George Malcolm as Director

8 June 2004

Resigned Thorburn, David John as Director

8 June 2004

Resigned Sanderson, Charles Russell, Lord as Director

20 August 2003

Appointed Stewart, John Morrison as Director

31 July 2003

Appointed Shaw, Myshele as Secretary

31 July 2003

Resigned Shirran, Jane Lindsay as Secretary

27 March 2003

Appointed Pinney, Ross Edward as Director

10 February 2003

Resigned Targett, Stephen Craig as Director

30 November 2002

Resigned Savage, Grahame Peter as Director

30 November 2002

Resigned Mcpherson, David John as Director

14 October 2002

Appointed Greer, Geoffrey Thomas as Director

11 July 2002

Appointed Thorburn, David John as Director

21 June 2002

Resigned Fegan, Paul Anthony as Director

8 April 2002

Appointed Targett, Stephen Craig as Director

8 January 2002

Resigned Grimshaw, Stuart Ian as Director

3 October 2001

Resigned Kenny, David as Director

10 September 2001

Resigned Wright, John Robertson as Director

23 August 2000

Appointed Grimshaw, Stuart Ian as Director

17 March 2000

Appointed Gregory, Richard John as Director

10 February 2000

Appointed Fegan, Paul Anthony as Director

8 February 2000

Appointed Mcpherson, David John as Director

5 November 1999

Resigned Devonport, David Grant as Director

3 November 1999

Resigned Clitheroe, Ralph, The Lord as Director

14 July 1999

Resigned Macdonald, Ian Graham as Director

21 May 1999

Appointed Morrison, Alexander Fraser, Sir Fraser Morrison as Director

16 May 1999

Appointed Sanderson, Charles Russell, Lord as Director

16 May 1999

Appointed Kenny, David as Director

14 April 1999

Resigned Hurst, John Cyril as Secretary

14 April 1999

Appointed Shirran, Jane Lindsay as Secretary

14 January 1999

Resigned Willcock, Gregory John as Director

14 January 1999

Resigned Argus, Donald Robert as Director

14 January 1999

Resigned Barnes, Glenn Lawrence Lord as Director

1 November 1998

Resigned Pinney, Ross Edward as Director

1 November 1998

Appointed Savage, Grahame Peter as Director

17 September 1998

Appointed Wright, John Robertson as Director

14 July 1998

Appointed Devonport, David Grant as Director

7 July 1998

Resigned Goodwin, Frederick Anderson as Director

31 March 1998

Resigned Galazka, George Henry as Director

15 December 1997

Resigned Breeze, Clifford William as Director

12 December 1997

Appointed Goodwin, Frederick Anderson as Director

12 December 1997

Appointed Macdonald, Ian Graham as Director

12 December 1997

Appointed Pinney, Ross Edward as Director

9 December 1997

Resigned Gallagher, David Thomas as Director

30 September 1997

Resigned North, Harold as Director

30 September 1997

Resigned Dawnay, John Christian George, Rt Hon Viscount Downe as Director

18 April 1997

Appointed Willcock, Gregory John as Director

31 December 1996

Resigned Rose, Bruce Thomas as Director

12 November 1996

Appointed Hurst, John Cyril as Secretary

12 November 1996

Resigned Kitley, Robert Gordon as Secretary

18 March 1996

Appointed Breeze, Clifford William as Director

25 August 1995

Appointed Barnes, Glenn Lawrence Lord as Director

25 August 1995

Resigned Dawson, John Kelvin as Director

14 July 1995

Resigned Seymour, Barry as Director

14 July 1995

Appointed Galazka, George Henry as Director

22 July 1994

Appointed Rose, Bruce Thomas as Director

22 July 1994

Resigned Windeler, John Robert as Director

30 June 1994

Resigned Knight, David as Director

16 June 1994

Appointed Gallagher, David Thomas as Director

21 February 1994

Appointed Seymour, Barry as Director

18 February 1994

Resigned Hawkes, Alan John as Director

1 June 1993

Appointed Hawkes, Alan John as Director

23 April 1993

Appointed Windeler, John Robert as Director

9 March 1993

Resigned Bray, Maxwell James as Director

9 March 1993

Appointed Dawson, John Kelvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nationwide Building Society

Corporate entity · Notified 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Building Society

Reg. no. 355b

Former controllers (2)

2 April 2026

Ceased Clydesdale Bank PLC — Owns 75–100% of shares

26 August 2016

Ceased Cyb Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Confirmation statement with updates	1 August 2026
8 April 2026	Notification of a person with significant control
8 April 2026	Cessation of a person with significant control
11 February 2026	Termination of appointment of a director
11 February 2026	Appointment of a director