Virgin Money Holdings (UK) Limited

Active03087587 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Activities of financial services holding companies (64205)
Directors
Jason Leslie Wright
Owned by
Nationwide Building Society
Accounts type
Audit exemption subsidiary
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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, Yorkshire Bank Limited · more companies
British
Born December 1975 (50)
Officer history (76 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
Resigned Mcmillan, Lorna Forsyth as Secretary
31 July 2025
Appointed Nbs Cosec Limited as Corporate Secretary
16 December 2024
Appointed Zaborszky, Gergely Mark as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
29 November 2024
Appointed Robertson, Susan Jane as Director
28 November 2024
Resigned Sharp, Yvonne Easton as Director
1 October 2024
Appointed Sharp, Yvonne Easton as Director
1 October 2024
Resigned Duffy, David Joseph as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
7 March 2021
Resigned Johnson, Enda Michael as Director
14 October 2020
Appointed Johnson, Enda Michael as Director
14 October 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
19 November 2018
Resigned Crosbie, Debbie Anne as Director
15 October 2018
Appointed Duffy, David Joseph as Director
15 October 2018
Resigned Mcluskie, Norman Cardie as Director
15 October 2018
Resigned Gadhia, Jayne-Anne as Director
15 October 2018
Resigned Dorner, Irene Mitchell as Director
15 October 2018
Resigned Gopalan, Geeta as Director
15 October 2018
Resigned Stirling, Amy Elizabeth as Director
15 October 2018
Resigned Mccall, Patrick Charles Kingdon as Director
15 October 2018
Resigned Bole, Peter Douglas as Director
15 October 2018
Resigned Keogh, Colin Denis as Director
15 October 2018
Resigned Pope, Darren Scott as Director
15 October 2018
Appointed Smith, Ian Stuart as Director
15 October 2018
Resigned Eisenschimmel, Eva Kristina as Director
15 October 2018
Appointed Crosbie, Debbie Anne as Director
31 March 2018
Resigned Moreno, Glen Richard as Director
1 March 2018
Appointed Dorner, Irene Mitchell as Director
20 December 2017
Appointed Stirling, Amy Elizabeth as Director
31 October 2017
Resigned Mccallum, Gordon Douglas as Director
25 July 2017
Appointed Bole, Peter Douglas as Director
3 May 2017
Resigned Spearing, Marilyn Hassloch as Director
1 March 2017
Appointed Pope, Darren Scott as Director
25 January 2017
Appointed Eisenschimmel, Eva Kristina as Director
31 December 2015
Resigned Dickson, Olivia Catherine as Director
11 September 2015
Resigned Lockhart Iii, James B as Director
31 August 2015
Resigned Rochford, Lee Michael as Director
30 June 2015
Resigned Clementi, David Cecil, Sir as Director
25 June 2015
Appointed Gopalan, Geeta as Director
1 January 2015
Appointed Moreno, Glen Richard as Director
1 September 2014
Appointed Dickson, Olivia Catherine as Director
29 January 2014
Appointed Spearing, Marilyn Hassloch as Director
7 October 2013
Appointed Rochford, Lee Michael as Director
7 October 2013
Resigned Williamson, Finlay Ferguson as Director
26 September 2013
Resigned Pearson, William Stephen as Secretary
26 September 2013
Appointed Marshall, Katie Jane as Secretary
22 June 2012
Appointed Mccall, Patrick Charles Kingdon as Director
23 May 2012
Appointed Pearson, William Stephen as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
26 January 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
26 January 2012
Appointed Fitzpatrick, Jasan as Secretary
16 December 2011
Resigned Batra, Gaurav as Director
7 October 2011
Appointed Clementi, David Cecil, Sir as Director
22 June 2011
Appointed Batra, Gaurav as Director
23 March 2011
Resigned Mccall, Patrick Charles Kingdon as Director
16 August 2010
Appointed Lockhart Iii, James B as Director
11 March 2010
Resigned Pitman, Brian Ivor, Sir as Director
23 February 2010
Appointed Pitman, Brian Ivor, Sir as Director
27 January 2010
Appointed Williamson, Finlay Ferguson as Director
27 January 2010
Resigned Dyer, David Norman as Director
27 January 2010
Appointed Mcluskie, Norman Cardie as Director
27 January 2010
Appointed Keogh, Colin Denis as Director
8 May 2009
Resigned Clifford, Robert Martin as Director
11 February 2009
Resigned Boyle, Gregory David as Director
11 February 2009
Appointed Clifford, Robert Martin as Director
12 January 2009
Resigned Baxby, Matthew James as Director
18 December 2007
Appointed Boyle, Gregory David as Director
12 September 2007
Appointed Baxby, Matthew James as Director
25 July 2007
Resigned Fairman, Richard William Mark as Director
8 June 2007
Appointed Dyer, David Norman as Director
4 June 2007
Resigned Hodgkinson, Mark Philip as Director
12 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
2 September 2005
Appointed Mccall, Patrick Charles Kingdon as Director
2 September 2005
Resigned Murphy, Stephen Thomas Matthew as Director
13 July 2005
Appointed Hodgkinson, Mark Philip as Director
13 July 2005
Appointed Fairman, Richard William Mark as Director
1 July 2005
Resigned Larkin, Ian David as Director
1 July 2005
Resigned Pester, Paul David, Doctor as Director
5 July 2004
27 April 2004
Resigned Jones, Malcolm Vaughan as Director
27 April 2004
Resigned Hiscock, Nicholas Toby as Director
2 March 2004
Resigned Gorman, William Richard as Director
1 September 2003
Resigned Estcourt, Robert Henry as Director
1 September 2003
Resigned De Cure, Marc Joseph as Director
1 September 2003
Appointed Hiscock, Nicholas Toby as Director
28 November 2002
Appointed Estcourt, Robert Henry as Director
28 November 2002
Appointed De Cure, Marc Joseph as Director
14 October 2002
Resigned Wade, Timothy Cardwell as Director
11 October 2002
Resigned Batchelor, Paul John as Director
23 May 2002
Appointed Jones, Malcolm Vaughan as Director
11 April 2002
Appointed Larkin, Ian David as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
30 November 2001
Appointed Murphy, Stephen Thomas Matthew as Director
27 July 2001
Resigned Gadhia, Jayne-Anne as Director
25 July 2001
Resigned Meller, Craig Duncan as Director
25 January 2001
Appointed Wade, Timothy Cardwell as Director
25 January 2001
Appointed Bowker, Steven Richard as Director
23 November 2000
Resigned Thompson, Trevor James as Director
31 October 2000
Resigned Lund, Mark Joseph as Director
9 September 2000
Resigned Johnson, Peter Thomas as Director
9 September 2000
Resigned Murphy, Stephen Thomas Matthew as Director
23 March 2000
Resigned Legge, Diana Patricia as Secretary
23 March 2000
Appointed Gram, Peter Gerardus as Secretary
11 February 2000
Resigned Gormley, Rowan as Director
27 January 2000
Appointed Meller, Craig Duncan as Director
27 January 2000
Appointed Lund, Mark Joseph as Director
23 November 1999
Appointed Batchelor, Paul John as Director
23 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
15 September 1999
Resigned Bates, Malcolm Rowland, Sir as Director
25 August 1999
Resigned King, Michael David as Director
31 March 1999
Appointed Pester, Paul David, Doctor as Director
28 January 1999
Appointed Johnson, Peter Thomas as Director
19 January 1999
Appointed Bates, Malcolm Rowland, Sir as Director
18 November 1998
Appointed Murphy, Stephen Thomas Matthew as Director
18 November 1998
Appointed Clegg, Simon John as Director
12 August 1998
Appointed Gorman, William Richard as Director
12 August 1998
Resigned Gorman, William Richard as Director
12 August 1998
Resigned Watson, Anthony as Director
12 August 1998
Resigned Schwartz, Jonathan Eliot as Director
12 August 1998
Appointed Thompson, Trevor James as Director
25 March 1998
Resigned Wood, Antony Michael as Director
21 January 1998
Resigned Creese, Neville Charles as Director
21 January 1998
Appointed Mccallum, Gordon Douglas as Director
9 December 1997
Resigned Abbott, Trevor Michael as Director
31 October 1997
Appointed Gorman, William Richard as Director
9 September 1997
Resigned Skellern, Jodie as Director
23 April 1997
Resigned Gadhia, Jayne-Anne as Secretary
23 April 1997
Appointed Creese, Neville Charles as Director
23 April 1997
Appointed King, Michael David as Director
23 April 1997
Appointed Legge, Diana Patricia as Secretary
16 September 1996
Appointed Skellern, Jodie as Director
24 July 1996
Appointed Watson, Anthony as Director
2 February 1996
Appointed Schwartz, Jonathan Eliot as Director
2 February 1996
Appointed Abbott, Trevor Michael as Director
2 February 1996
Appointed Trumbull Iii, George Rea as Director
2 February 1996
21 September 1995
Appointed Gadhia, Jayne-Anne as Secretary
21 September 1995
Appointed Wood, Antony Michael as Director
21 September 1995
Appointed Gormley, Rowan as Director
21 September 1995
Appointed Gadhia, Jayne-Anne as Director
21 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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

Holdings 3

Companies where Virgin Money Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
2 April 2026
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
17 October 2018
Ceased Cybg PLC — Owns 75–100% of shares

Filings 430

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 March 2026
4 August 2026Confirmation statement with updates1 August 2026
Show all 430 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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