Virgin Money Uk Plc
- Active
- Holding
- Holding
- 10 years
- Real address
- 9 directors
- 1 owner
- Newcastle Upon Tyne
Company status
Company size
Controlled by corporate entities
Company incorporated on May 18, 2015
1 company registered at the address, less than ten
9 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Newcastle Upon Tyne
Field of Operation
Activities of head offices
70100
31337 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Virgin Money Uk Plc is a public limited company registered in England/Wales with the registration number 09595911. The company was founded ten years ago on May 18, 2015, and registered at NE3 4PL, England, Newcastle Upon Tyne, Jubilee House, Gosforth. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, nine directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Nationwide Building Society
- 11 months
- 33
- 75%+
-
Resident of United Kingdom
Started on 2024-10-01
Also participates in 33 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 month
- 1
-
Resident of United Kingdom
Started on 2025-07-31
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 6 months
- 14
-
Resident of United Kingdom
Started on 2025-03-04
Also participates in 14 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 7 months
- 5
-
Resident of United Kingdom
Started on 2025-01-23
Also participates in 5 other companies.
Director
Director
-
Individual
- 11 months
- 16
-
Resident of United Kingdom
Started on 2024-10-01
Also participates in 16 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 1 year
- 1
-
Resident of Netherlands
Started on 2024-07-01
Also participates in 1 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven days ago.
The latest confirmation statement submitted seven days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-08-31 with updatesDownload 4 pages pdf report
-
ResolutionsDownload 1 page pdf report
-
Statement of capital following an allotment of shares on 2025-08-21Download 3 pages pdf report
See all events
Virgin Money Uk Plc controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-09-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Virgin Money Uk Plc
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