---
title: "VIRGIN MONEY UK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb
json: https://whiteintel.dev/api/public/dossier/2f23093e-5655-54be-a819-1d97fbbcb8bb
identifier: oo:GB-COH-09595911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN MONEY UK PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09595911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f23093e-5655-54be-a819-1d97fbbcb8bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRGIN MONEY UK PLC** — GLEIF · `lei:213800ZK9VGCYYR6O495` — https://whiteintel.dev/entity/56340606-27bb-5fa8-884e-b798d1c77ae6

## Ownership & control

### Owners / controllers

- **Nationwide Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd

### Holdings / subsidiaries

- **VIRGIN MONEY HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601
- **CYB INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19b4f8dc-ee32-5944-bc5a-5712db112325
- **CYB INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19b4f8dc-ee32-5944-bc5a-5712db112325
- **CLYDESDALE BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/8aeb18db-137c-5949-8755-788fb0e57872
- **YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afd0b811-27ab-54f0-ba0e-34ef9c9c6cc0
- **YCBPS PROPERTY NOMINEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fca1ced-f3d5-5998-a71f-d0c33e29ed7a
- **CLYDESDALE BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8aeb18db-137c-5949-8755-788fb0e57872
- **YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afd0b811-27ab-54f0-ba0e-34ef9c9c6cc0
- **NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c4cf49e-a6cd-52fd-8b28-5170f526353c
- **VIRGIN MONEY HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601
- **YCBPS PROPERTY NOMINEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fca1ced-f3d5-5998-a71f-d0c33e29ed7a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09595911`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2015-05-18
- **Registered office:** Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England
- **SIC:** 70100

### Officers

- WRIGHT, Jason Leslie — secretary · appointed 2025-07-31
- BAINBRIDGE, Guy Lawrence Tarn — director · British · appointed 2026-02-01
- CROSBIE, Deborah Anne — director · British · appointed 2025-09-30
- GRAHAM, Tracey — director · British · appointed 2025-01-23
- KLEIN, Deborah — director · British · appointed 2025-09-30
- MATHIESON, Muir — director · British · appointed 2025-09-30
- ORTON, Sally-Ann — director · British · appointed 2025-09-30
- RAJAH, Tamara Nayagi Heera — director · British · appointed 2025-09-30
- RILEY, Gillian — director · Canadian · appointed 2025-09-30
- RIVETT, Philip George — director · British · appointed 2025-09-30
- ROGERS, Michael John — director · British · appointed 2026-04-01
- MCMILLAN, Lorna Forsyth — secretary · appointed 2015-08-27 · resigned 2025-07-31
- PEIRSON, James — secretary · appointed 2015-09-29 · resigned 2025-07-31
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2015-05-18 · resigned 2015-08-27
- ABRAHAMS, Clifford James — director · British · appointed 2021-03-08 · resigned 2024-12-15
- ADAMSON, Clive — director · British · appointed 2016-07-01 · resigned 2019-11-29
- AITHAL, Anand — director · British · appointed 2025-09-30 · resigned 2025-12-31
- ALLVEY, David Philip — director · British · appointed 2015-09-29 · resigned 2016-03-31
- BENNETT, David Jonathan — director · British · appointed 2015-10-22 · resigned 2025-12-31
- BROWNE, David Alan — director · Irish · appointed 2015-09-29 · resigned 2018-06-30

### Beneficial owners (Persons with Significant Control)

- [Nationwide Building Society](https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd) — 75–100% shares · corporate PSC · England — since 2024-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09595911
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09595911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN MONEY UK PLC**. Human view: https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/2f23093e-5655-54be-a819-1d97fbbcb8bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._