Virgin Money Personal Financial Service Limited

Active03072766 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Jason Leslie Wright
Owned by
Accounts type
Dormant
Region
North East
Address
Jubilee House
Gosforth
NE3 4PL

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 Nationwide Housing Trust Limited, CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited · more companies
British
Born January 1980 (46)
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
Officer history (65 former)
11 February 2026
Appointed Shuffleton, Joanne Lucy as Director
11 February 2026
Appointed Wright, Jason Leslie as Director
11 February 2026
Resigned Rhodes, Christopher Stuart as Director
11 February 2026
Appointed Bates, Peter John 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
4 March 2025
Appointed Zaborszky, Gergely Mark as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
29 October 2024
Appointed Rhodes, Christopher Stuart as Director
28 October 2024
Resigned Patrizi, Allegra Cristina as Director
8 November 2023
Resigned Chater, Hugh Leathley as Director
8 November 2023
Appointed Patrizi, Allegra Cristina as Director
18 March 2022
Resigned Murphy, Fergus John as Director
18 March 2022
Appointed Abrahams, Clifford James as Director
8 July 2020
Appointed Murphy, Fergus John as Director
8 July 2020
Appointed Chater, Hugh Leathley as Director
8 July 2020
Resigned Thundercliffe, Mark John as Director
8 July 2020
Resigned Duffy, David Joseph as Director
8 July 2020
Resigned Smith, Ian Stuart as Director
1 March 2019
Appointed Mcmillan, Lorna Forsyth as Secretary
1 March 2019
Resigned Marshall, Katie Jane as Secretary
27 February 2019
Appointed Smith, Ian Stuart as Director
26 February 2019
Resigned Bole, Peter Douglas as Director
1 January 2019
Appointed Thundercliffe, Mark John as Director
1 January 2019
Resigned Martin, Marian Macdonald as Director
15 October 2018
Appointed Duffy, David Joseph as Director
15 October 2018
Resigned Gadhia, Jayne-Anne as Director
31 January 2017
Appointed Bole, Peter Douglas as Director
24 January 2017
Resigned Hull, Gordon Robert as Director
24 January 2017
Resigned Lyall, Grant Alexander as Director
28 December 2016
Appointed Gadhia, Jayne-Anne as Director
6 May 2016
Appointed Hull, Gordon Robert as Director
4 January 2016
Appointed Lyall, Grant Alexander as Director
9 December 2015
Resigned Evans, Darrell Paul as Director
23 September 2015
Resigned Parker, Mark Ashley as Director
22 June 2015
Appointed Evans, Darrell Paul as Director
15 April 2014
Resigned Williamson, Finlay Ferguson as Director
1 October 2013
Resigned Pearson, William Stephen as Secretary
1 October 2013
Appointed Marshall, Katie Jane as Secretary
23 May 2012
Appointed Pearson, William Stephen as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
1 March 2012
Appointed Selby, Mark Edward as Director
1 March 2012
Resigned Selby, Mark Edward as Director
1 March 2012
Appointed Parker, Mark Ashley as Director
16 February 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
16 February 2012
Resigned Selby, Mark Edward as Director
16 February 2012
Appointed Fitzpatrick, Jasan as Secretary
9 November 2011
Appointed Selby, Mark Edward as Director
31 August 2011
Resigned Russell, Roland John as Director
22 February 2010
Resigned Dyer, David Norman as Director
22 February 2010
Appointed Williamson, Finlay Ferguson as Director
22 May 2009
Appointed Russell, Roland John as Director
8 May 2009
Resigned Clifford, Robert Martin as Director
12 February 2009
Appointed Clifford, Robert Martin as Director
12 February 2009
Resigned Gadhia, Jayne-Anne as Director
14 September 2007
Resigned Leeming, Simon Edward as Director
22 August 2007
Appointed Martin, Marian Macdonald as Director
16 August 2007
Appointed Dyer, David Norman as Director
31 July 2007
Resigned Moody, Annette Sheila as Director
31 July 2007
Resigned Field, Trevor John as Director
25 July 2007
Resigned Fairman, Richard William Mark as Director
4 June 2007
Resigned Hodgkinson, Mark Philip as Director
30 March 2007
Appointed Gadhia, Jayne-Anne as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
15 November 2005
Appointed Moody, Annette Sheila as Director
8 September 2005
Resigned Tyler, William Ker as Director
1 July 2005
Resigned Larkin, Ian David as Director
1 July 2005
Resigned Pester, Paul David, Doctor as Director
12 April 2005
Appointed Tyler, William Ker as Director
12 April 2005
Appointed Field, Trevor John as Director
12 April 2005
Appointed Fairman, Richard William Mark as Director
6 May 2004
5 May 2004
Resigned Mccallum, Gordon Douglas as Director
9 July 2003
Appointed Hodgkinson, Mark Philip as Director
21 October 2002
Resigned Gorman, William Richard as Director
21 October 2002
Resigned Batchelor, Paul John as Director
14 October 2002
Resigned Wade, Timothy Cardwell as Director
18 April 2002
Appointed Larkin, Ian David as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
31 October 2001
Resigned Anderson, Philip John as Director
25 September 2001
Appointed Leeming, Simon Edward as Director
27 July 2001
Resigned Gadhia, Jayne-Anne as Director
25 July 2001
Resigned Meller, Craig Duncan as Director
11 January 2001
Appointed Wade, Timothy Cardwell as Director
11 January 2001
Appointed Bowker, Steven Richard as Director
23 November 2000
Resigned Thompson, Trevor James as Director
9 September 2000
Resigned Johnson, Peter Thomas as Director
9 September 2000
Resigned Murphy, Stephen Thomas Matthew as Director
17 March 2000
Appointed Anderson, Philip John as Director
17 March 2000
Appointed Gram, Peter Gerardus as Secretary
17 March 2000
Resigned Legge, Diana Patricia as Secretary
11 February 2000
Resigned Gormley, Rowan as Director
14 January 2000
Appointed Meller, Craig Duncan as Director
5 November 1999
Appointed Batchelor, Paul John as Director
5 November 1999
Appointed Johnson, Peter Thomas as Director
13 October 1999
Resigned Clegg, Simon John as Director
24 September 1999
Resigned Trumbull Iii, George Rea as Director
24 September 1999
Resigned Johnson, Peter Thomas as Director
25 August 1999
Resigned King, Michael David as Director
27 July 1999
Appointed Pester, Paul David, Doctor as Director
28 January 1999
Appointed Johnson, Peter Thomas as Director
18 November 1998
Appointed Clegg, Simon John as Director
12 August 1998
Resigned Schwartz, Jonathan Eliot as Director
12 August 1998
Appointed Mccallum, Gordon Douglas as Director
12 August 1998
Appointed Gorman, William Richard as Director
12 August 1998
Appointed Thompson, Trevor James as Director
12 August 1998
Resigned Watson, Anthony as Director
25 March 1998
Resigned Wood, Antony Michael as Director
21 January 1998
Resigned Creese, Neville Charles as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
9 September 1997
Resigned Skellern, Jodie as Director
23 April 1997
Appointed Legge, Diana Patricia as Secretary
23 April 1997
Appointed Creese, Neville Charles as Director
23 April 1997
Appointed King, Michael David as Director
23 April 1997
Resigned Gadhia, Jayne-Anne as Secretary
16 September 1996
Appointed Skellern, Jodie as Director
16 September 1996
Appointed Trumbull Iii, George Rea as Director
16 September 1996
Appointed Abbott, Trevor Michael as Director
16 September 1996
16 September 1996
Appointed Murphy, Stephen Thomas Matthew as Director
16 September 1996
Appointed Watson, Anthony as Director
16 September 1996
Appointed Schwartz, Jonathan Eliot as Director
13 July 1995
Appointed Gormley, Rowan as Director
13 July 1995
Appointed Wood, Antony Michael as Director
13 July 1995
Appointed Gadhia, Jayne-Anne as Director
13 July 1995
Appointed Gadhia, Jayne-Anne as Secretary
13 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Public 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 Owns 75–100% of shares
Virgin Money Limited Owns 75–100% of shares
Virgin Money Personal Financial Service Limited This company Owns 75–100% of shares

Filings 307

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with updates1 August 2026
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
Show all 307 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 Giving Limited

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