Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

VIRGIN MONEY HOLDINGS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
20
Beneficial owners
3
Same address
8
Standard €39
Sources
1
UBO hops
16
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1995-08-04
Legal form
ltd
Activity
64205
Registered office
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

VIRGIN MONEY HOLDINGS (UK) LIMITED is a ltd registered in GB, incorporated 1995-08-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03087587
Status
active
Type
ltd
Incorporated
1995-08-04
Registered office
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
SIC
64205
Officers · 4 active
  • NBS COSEC LIMITED
    corporate secretary · appt 2025-07-31
  • ROBERTSON, Susan Jane
    director · British · appt 2024-11-29
  • SHUFFLETON, Joanne Lucy
    director · British · appt 2026-02-11
  • WRIGHT, Jason Leslie
    director · British · appt 2026-02-11
  • BAYLISS, Joshua(resigned)
    secretary · British · appt 2006-08-31
  • FITZPATRICK, Jasan(resigned)
    secretary · appt 2012-01-26
  • GADHIA, Jayne-Anne(resigned)
    secretary · British · appt 1995-09-21
  • GERRARD, Barry Alexander Ralph(resigned)
    secretary · British · appt 2007-03-01
  • GRAM, Peter Gerardus(resigned)
    secretary · British · appt 2000-03-23
  • LEGGE, Diana Patricia(resigned)
    secretary · British · appt 1997-04-23
  • MARSHALL, Katie Jane(resigned)
    secretary · appt 2013-09-26
  • MCMILLAN, Lorna Forsyth(resigned)
    secretary · appt 2019-03-01
Beneficial owners · PSC · 1 current
  • ■
    Nationwide Building Society
    corporate PSC · England · since 2026-04-02 · trace owners →
    75–100% shares
  • ■
    Clydesdale Bank Plc
    corporate PSC · Scotland · ceased 2026-04-02 · trace owners →
    75–100% shares
  • ■
    Cybg Plc
    corporate PSC · England · ceased 2018-10-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-15
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VIRGIN MONEY HOLDINGS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…