Virgin Money Limited

Active06952311 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
Northern Rock PLC (until 12 October 2012)
Gosforth Subsidiary No.1 PLC (until 31 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Jason Leslie Wright
Owned by
Accounts type
Full
Region
North East
Address
Jubilee House
Gosforth
NE3 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited, Cyb Investments 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 Cyb Investments Limited, Virgin Money Holdings (UK) Limited, Yorkshire Bank Limited · more companies
British
Born December 1975 (50)
Officer history (49 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
14 March 2024
Appointed Zaborszky, Gergely Mark as Director
14 March 2024
Resigned Abrahams, Clifford James as Director
14 March 2024
Resigned Duffy, David Joseph as Director
14 March 2024
Appointed Sharp, Yvonne Easton as Director
27 May 2021
Resigned Stirling, Amy Elizabeth as Director
27 May 2021
Resigned Wade, Timothy Cardwell as Director
27 May 2021
Resigned Bennett, David Jonathan as Director
27 May 2021
Resigned Gopalan, Geeta as Director
27 May 2021
Resigned Pope, Darren Scott as Director
27 May 2021
Resigned Novokreshchenova, Elena, Ms. as Director
27 May 2021
Resigned Coby, Paul Jonathan as Director
22 March 2021
Appointed Novokreshchenova, Elena, Ms. as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
30 September 2020
Resigned Smith, Ian Stuart as Director
30 September 2020
Resigned Macleod, Fiona Anne as Director
30 June 2020
Resigned Robson-Capps, Teresa, Dr as Director
5 May 2020
Resigned Pettigrew, James Neilson as Director
1 May 2020
Resigned Grace, Adrian Thomas as Director
29 November 2019
Resigned Adamson, Clive 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
Resigned Dorner, Irene Mitchell as Director
15 October 2018
Resigned Keogh, Colin Denis as Director
15 October 2018
Appointed Robson-Capps, Teresa, Dr as Director
15 October 2018
Appointed Stirling, Amy Elizabeth as Director
15 October 2018
Appointed Pettigrew, James Neilson as Director
15 October 2018
Appointed Wade, Timothy Cardwell as Director
15 October 2018
Appointed Grace, Adrian Thomas as Director
15 October 2018
Appointed Duffy, David Joseph as Director
15 October 2018
Appointed Adamson, Clive as Director
15 October 2018
Resigned Gadhia, Jayne-Anne as Director
15 October 2018
Appointed Smith, Ian Stuart as Director
15 October 2018
Appointed Bennett, David Jonathan as Director
15 October 2018
Appointed Coby, Paul Jonathan as Director
15 October 2018
Resigned Bole, Peter Douglas as Director
15 October 2018
Appointed Macleod, Fiona Anne as Director
15 October 2018
Resigned Martin, Marian Macdonald as Director
15 October 2018
Resigned Eisenschimmel, Eva Kristina as Director
15 October 2018
Resigned Mcluskie, Norman Cardie 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
3 May 2017
Resigned Spearing, Marilyn Hassloch as Director
1 March 2017
Appointed Pope, Darren Scott as Director
30 January 2017
Appointed Bole, Peter Douglas as Director
25 January 2017
Appointed Eisenschimmel, Eva Kristina as Director
31 December 2015
Resigned Dickson, Olivia Catherine 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
Resigned Williamson, Finlay Ferguson as Director
7 October 2013
Appointed Rochford, Lee Michael as Director
26 September 2013
Appointed Marshall, Katie Jane as Secretary
26 September 2013
Resigned Pearson, William Stephen as Secretary
23 May 2012
Appointed Pearson, William Stephen as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
25 January 2012
Resigned Pearson, William Stephen as Secretary
25 January 2012
Appointed Fitzpatrick, Jasan as Secretary
1 January 2012
Resigned Morgan, Keith Charles William as Director
1 January 2012
Resigned Coates, John Richard as Director
1 January 2012
Appointed Gadhia, Jayne-Anne as Director
1 January 2012
Appointed Martin, Marian Macdonald as Director
1 January 2012
Appointed Clementi, David Cecil, Sir as Director
1 January 2012
Appointed Mcluskie, Norman Cardie as Director
1 January 2012
Appointed Williamson, Finlay Ferguson as Director
1 January 2012
Resigned Phibbs, Mary Catherine as Director
1 January 2012
Appointed Pearson, William Stephen as Secretary
1 January 2012
Appointed Keogh, Colin Denis as Director
1 January 2012
Resigned Mcconville, James as Director
1 January 2012
Resigned Fitzpatrick, Jasan as Secretary
1 January 2012
Resigned Pain, Mark Andrew as Director
1 January 2012
Resigned Sandler, Ronald Arnon as Director
1 January 2012
Resigned Fairey, Michael Edward as Director
1 January 2012
Resigned Adams, Laurence Philip as Director
29 June 2011
Appointed Morgan, Keith Charles William as Director
31 December 2010
Resigned Hunkin, Ricky David as Director
4 November 2010
Resigned Hoffman, Gary Andrew as Director
8 April 2010
Appointed Mcconville, James as Director
1 January 2010
Appointed Phibbs, Mary Catherine as Director
1 January 2010
Appointed Sandler, Ronald Arnon as Director
1 January 2010
Appointed Pain, Mark Andrew as Director
1 January 2010
Appointed Fairey, Michael Edward as Director
1 January 2010
Appointed Hunkin, Ricky David as Director
19 November 2009
Appointed Hoffman, Gary Andrew as Director
19 November 2009
Appointed Adams, Laurence Philip as Director
19 November 2009
Appointed Coates, John Richard as Director
19 November 2009
Resigned Jones, David Andrew as Director
19 November 2009
Resigned Mooney, Anthony as Director
10 November 2009
Appointed Fitzpatrick, Jasan as Secretary
3 July 2009
Appointed Jones, David Andrew as Director
3 July 2009
Appointed Mooney, Anthony as 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
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 Owns 75–100% of shares
Virgin Money Limited This company Owns 75–100% of shares
Virgin Money Personal Financial Service Limited Owns 75–100% of shares

Filings 217

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
12 August 2025Confirmation statement with no updates1 August 2025
Show all 217 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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