Virgin Money Giving Limited

Active02733492 Private limited company
Incorporated
22 July 1992 (34 years)
Previously known as
Virgin Computers Limited (until 9 February 2009)
Virgin Flyer Limited (until 2 July 2007)
Mark 2199 Limited (until 29 July 1992)
Industry
Non-trading company (74990)
Directors
Jason Leslie Wright
Owned by
Accounts type
Dormant
Region
North East
Address
Jubilee House
Gosforth
NE3 4PL

Website & contact details

Group website
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

Officers 4 active

Officer details are public data from the Companies House register.

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
Corporate Secretary · Appointed 31 July 2025
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
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 (42 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
9 December 2021
Resigned Page, Helen Margaret as Director
9 December 2021
Appointed Sharp, Yvonne Easton as Director
9 December 2021
Resigned Hawker, James Michael as Director
9 December 2021
Appointed Zaborszky, Gergely Mark as Director
9 December 2021
Resigned Barnett, Joanna Louise as Director
30 September 2021
Resigned Tottenham, Emma Elizabeth as Director
27 April 2020
Appointed Hawker, James Michael as Director
1 March 2019
Appointed Mcmillan, Lorna Forsyth as Secretary
1 March 2019
Resigned Marshall, Katie Jane as Secretary
31 December 2018
Resigned Marsh, Caroline Suzanne as Director
15 October 2018
Appointed Page, Helen Margaret as Director
15 October 2018
Appointed Tottenham, Emma Elizabeth as Director
15 October 2018
Resigned Gadhia, Jayne-Anne as Director
30 June 2018
Resigned Shebbeare, Thomas Andrew, Sir as Director
30 April 2018
Resigned Gibbons, Judith Mary as Director
12 November 2014
Resigned Sharp, Yvonne Easton as Director
4 June 2014
Appointed Sharp, Yvonne Easton as Director
15 April 2014
Resigned Williamson, Finlay Ferguson as Director
27 November 2013
Appointed Marsh, Caroline Suzanne as Director
27 November 2013
Appointed Williamson, Finlay Ferguson as Director
28 October 2013
Resigned Ball, Peter Simon as Director
30 September 2013
Appointed Marshall, Katie Jane as Secretary
30 September 2013
Resigned Pearson, William Stephen as Secretary
6 December 2012
Appointed Gadhia, Jayne-Anne as Director
6 December 2012
Resigned Newman, Stephen as Director
23 May 2012
Appointed Pearson, William Stephen as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
23 February 2012
Resigned Gadhia, Jayne-Anne as Director
16 February 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
16 February 2012
Appointed Fitzpatrick, Jasan as Secretary
14 June 2011
Appointed Newman, Stephen as Director
14 June 2011
Resigned Fairman, Richard William Mark as Director
29 November 2010
Resigned Russell, Roland John as Director
29 November 2010
Appointed Ball, Peter Simon as Director
22 July 2009
Appointed Fairman, Richard William Mark as Director
12 May 2009
Appointed Shebbeare, Thomas Andrew, Sir as Director
12 May 2009
Appointed Gibbons, Judith Mary as Director
11 February 2009
Appointed Russell, Roland John as Director
11 February 2009
Appointed Gadhia, Jayne-Anne as Director
11 February 2009
Appointed Barnett, Joanna Louise as Director
11 February 2009
Appointed Gerrard, Barry Alexander Ralph as Secretary
11 February 2009
Resigned Mccallum, Gordon Douglas as Director
11 February 2009
Resigned Drake, Caroline Ann as Secretary
11 February 2009
11 February 2009
Resigned Gerrard, Barry Alexander Ralph as Director
29 June 2007
Appointed Drake, Caroline Ann as Secretary
29 June 2007
Resigned Gerrard, Barry Alexander Ralph as Secretary
29 June 2007
Appointed Gerrard, Barry Alexander Ralph as Director
29 June 2007
Resigned Hall, Susannah Mary Louise as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
22 September 2006
Appointed Mccallum, Gordon Douglas as Director
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
31 October 2002
Resigned Hill, Mark Frederick David as Director
31 October 2002
Appointed Phillips, Jane Elizabeth Margaret as Director
26 October 2001
Resigned Burroughs, Ian Steven as Director
30 April 2001
Resigned Gram, Peter Gerardus as Director
30 April 2001
Appointed Hill, Mark Frederick David as Director
30 April 2001
Appointed Hall, Susannah Mary Louise as Director
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Director
10 March 2000
Resigned Legge, Diana Patricia as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
14 December 1999
4 November 1998
Appointed Legge, Diana Patricia as Director
4 November 1998
Appointed Burroughs, Ian Steven as Director
4 November 1998
Resigned Murphy, Stephen Thomas Matthew as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
17 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
31 August 1995
Appointed Legge, Diana Patricia as Secretary
31 August 1995
Resigned Cook, Janice Susan as Secretary
31 December 1993
Resigned Potts, Derek as Secretary
31 December 1993
Appointed Cook, Janice Susan as Secretary
22 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 July 1992
Appointed Potts, Derek as Secretary
22 July 1992
Appointed Abbott, Trevor Michael as Director
22 July 1992

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3087587

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Virgin Money Holdings (UK) Limited
Virgin Money Giving Limited This company Owns 75–100% of shares
Virgin Money Limited Owns 75–100% of shares
Virgin Money Personal Financial Service Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates1 August 2026
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
11 February 2026Appointment of a director
17 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Cyb Intermediaries Limited
Cyb Investments Limited
Cyb SSP Trustee Limited
Eagle Place Covered Bonds LLP
The Virgin Money Foundation
Virgin Money Holdings (UK) Limited

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