Virgin Money UK Limited

Active09595911 Private limited company
Incorporated
18 May 2015 (11 years)
Previously known as
Cybg PLC (until 30 October 2019)
Pianodove PLC (until 1 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Michael John Rogers
Owned by
Nationwide Building Society
Accounts type
Full
Region
South West
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Asr Management International Ltd, Clydesdale Bank Limited, Computacenter PLC · more companies
British
Born October 1959 (67)
Rogers, Michael John
Director · Appointed 1 April 2026
British
Born July 1964 (62)
Director · Appointed 1 February 2026
Also at Clydesdale Bank Limited
British
Born September 1960 (66)
Director · Appointed 30 September 2025
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
British
Born August 1974 (52)
Director · Appointed 30 September 2025
Also at Clydesdale Bank Limited
British
Born June 1955 (71)
Director · Appointed 30 September 2025
Also at Parkrun Global Limited, Clydesdale Bank Limited · more companies
British
Born August 1982 (44)
Director · Appointed 30 September 2025
Also at Showmax Africa Holdings Limited, Clydesdale Bank Limited, Guardian Media Group PLC · more companies
British
Born August 1968 (58)
Director · Appointed 30 September 2025
Also at Clydesdale Bank Limited
British
Born March 1970 (56)
Director · Appointed 30 September 2025
Also at Clydesdale Bank Limited
Canadian
Born December 1967 (58)
Director · Appointed 30 September 2025
Also at Clydesdale Bank Limited
British
Born March 1970 (56)
Wright, Jason Leslie
Secretary · Appointed 31 July 2025
Director · Appointed 23 January 2025
Also at Pension Insurance Corporation Group Limited, Close Brothers Limited, Close Brothers Group PLC · more companies
British
Born July 1965 (61)
Officer history (35 former)
1 September 2026
Appointed Mcnamara, Simon Anthony as Director
15 July 2026
Resigned Parry, Kevin Allen Huw as Director
15 July 2026
Resigned Keir, Alan Mcalpine as Director
21 May 2026
Resigned Rhodes, Christopher Stuart as Director
1 April 2026
Appointed Rogers, Michael John as Director
1 February 2026
Appointed Bainbridge, Guy Lawrence Tarn as Director
31 December 2025
Resigned Aithal, Anand as Director
31 December 2025
Resigned Bennett, David Jonathan as Director
30 September 2025
Appointed Orton, Sally-Ann as Director
30 September 2025
Resigned Zaborszky, Gergely Mark as Director
30 September 2025
Resigned Charles-Jones, Lucinda Claire as Director
30 September 2025
Appointed Mathieson, Muir as Director
30 September 2025
Appointed Aithal, Anand as Director
30 September 2025
Appointed Riley, Gillian as Director
30 September 2025
Appointed Keir, Alan Mcalpine as Director
30 September 2025
Resigned Novokreshchenova, Elena, Ms. as Director
30 September 2025
Appointed Parry, Kevin Allen Huw as Director
30 September 2025
Appointed Klein, Deborah as Director
30 September 2025
Resigned Van Hoeken, Petra Constance as Director
30 September 2025
Appointed Crosbie, Deborah Anne as Director
30 September 2025
Resigned Wade, Timothy Cardwell as Director
30 September 2025
Appointed Rajah, Tamara Nayagi Heera as Director
30 September 2025
Appointed Rivett, Philip George as Director
31 July 2025
Appointed Wright, Jason Leslie as Secretary
31 July 2025
Resigned Peirson, James as Secretary
31 July 2025
Resigned Mcmillan, Lorna Forsyth as Secretary
4 March 2025
Appointed Zaborszky, Gergely Mark as Director
23 January 2025
Appointed Graham, Tracey as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
1 October 2024
Appointed Rhodes, Christopher Stuart as Director
1 October 2024
Resigned Weller, Sara Vivienne as Director
1 October 2024
Resigned Duffy, David Joseph as Director
1 October 2024
Resigned Pope, Darren Scott as Director
1 July 2024
Appointed Van Hoeken, Petra Constance as Director
30 June 2024
Resigned Gopalan, Geeta as Director
22 January 2024
Appointed Charles-Jones, Lucinda Claire as Director
3 October 2022
Appointed Weller, Sara Vivienne as Director
30 June 2022
Resigned Coby, Paul Jonathan as Director
5 May 2022
Resigned Stirling, Amy Elizabeth as Director
22 March 2021
Appointed Novokreshchenova, Elena, Ms. as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
30 September 2020
Resigned Macleod, Fiona Anne as Director
30 September 2020
Resigned Smith, Ian Stuart 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
19 November 2018
Resigned Crosbie, Debbie Anne as Director
15 October 2018
Appointed Pope, Darren Scott as Director
15 October 2018
Appointed Stirling, Amy Elizabeth as Director
15 October 2018
Appointed Gopalan, Geeta as Director
30 June 2018
Resigned Browne, David Alan as Director
10 January 2017
Resigned Gregory, Richard John as Director
12 September 2016
Appointed Macleod, Fiona Anne as Director
12 September 2016
Appointed Wade, Timothy Cardwell as Director
1 July 2016
Appointed Adamson, Clive as Director
1 June 2016
Appointed Coby, Paul Jonathan as Director
20 May 2016
Resigned Ridpath, Barbara Ann as Director
20 May 2016
Resigned Shapland, Alexander John as Director
31 March 2016
Resigned Allvey, David Philip as Director
2 February 2016
Resigned Sawers, Richard James as Director
22 October 2015
Appointed Bennett, David Jonathan as Director
29 September 2015
Appointed Robson-Capps, Teresa, Dr as Director
29 September 2015
Appointed Ridpath, Barbara Ann as Director
29 September 2015
Appointed Duffy, David Joseph as Director
29 September 2015
Appointed Browne, David Alan as Director
29 September 2015
Appointed Peirson, James as Secretary
29 September 2015
Appointed Gregory, Richard John as Director
29 September 2015
Appointed Sawers, Richard James as Director
29 September 2015
Appointed Shapland, Alexander John as Director
29 September 2015
Appointed Allvey, David Philip as Director
29 September 2015
Appointed Grace, Adrian Thomas as Director
27 August 2015
Appointed Smith, Ian Stuart as Director
27 August 2015
Appointed Pettigrew, James Neilson as Director
27 August 2015
Appointed Mcmillan, Lorna Forsyth as Secretary
27 August 2015
Appointed Crosbie, Debbie Anne as Director
27 August 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 August 2015
Resigned Levy, Adrian Joseph Morris as Director
27 August 2015
Resigned Pudge, David John as Director
18 May 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 May 2015
Appointed Levy, Adrian Joseph Morris as Director
18 May 2015
Appointed Pudge, David John as Director

Ownership 1 active

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

Nationwide Building Society
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Virgin Money UK Limited This company
Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Confirmation statement with updates31 August 2026
3 August 2026Director's details changed
3 August 2026Director's details changed
3 August 2026Director's details changed
Show all recent filings

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