--- title: "VIRGIN MONEY HOLDINGS (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601 json: https://whiteintel.dev/api/public/dossier/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601 identifier: oo:GB-COH-03087587 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VIRGIN MONEY HOLDINGS (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03087587` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601 ## Cross-source identity The same real-world entity, resolved across sources: - **Virgin Money Holdings (Uk) Limited** — source · `gb-coh:3087587` — https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa - **VIRGIN MONEY HOLDINGS (UK) LIMITED** — GLEIF · `lei:213800TAU9ZX2WZNCO64` — https://whiteintel.dev/entity/e060c5a0-d54a-5fca-9cdb-1dd9b32c4bb7 ## Ownership & control ### Owners / controllers - **VIRGIN MONEY UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb - **CLYDESDALE BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8aeb18db-137c-5949-8755-788fb0e57872 - **VIRGIN MONEY UK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb - **Nationwide Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dc18dfc-7321-4ec6-abc5-cc95635bebdd ### Holdings / subsidiaries - **THE VIRGIN MONEY FOUNDATION** (beneficial owner) — 100% — https://whiteintel.dev/entity/0493e63c-699f-5a75-957a-224d885e768f - **VIRGIN MONEY GIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61185680-0faf-5b9b-bb71-47e3c223aed8 - **VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b45df9a9-71c8-55e2-a98a-6918e5ad9af7 - **VIRGIN MONEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff331bcc-51f5-5303-8151-78cb93b59c03 ### UBO chain (walk to the ultimate owner) A **16-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:** `03087587` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-08-04 - **Registered office:** Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom - **SIC:** 64205 ### Officers - [NBS COSEC LIMITED](https://whiteintel.dev/entity/0c9eb247-4e00-592a-ab95-5909a3598961) — corporate secretary · appointed 2025-07-31 - ROBERTSON, Susan Jane — director · British · appointed 2024-11-29 - SHUFFLETON, Joanne Lucy — director · British · appointed 2026-02-11 - WRIGHT, Jason Leslie — director · British · appointed 2026-02-11 - BAYLISS, Joshua — secretary · British · appointed 2006-08-31 · resigned 2007-03-01 - FITZPATRICK, Jasan — secretary · appointed 2012-01-26 · resigned 2012-05-23 - GADHIA, Jayne-Anne — secretary · British · appointed 1995-09-21 · resigned 1997-04-23 - GERRARD, Barry Alexander Ralph — secretary · British · appointed 2007-03-01 · resigned 2012-01-26 - GRAM, Peter Gerardus — secretary · British · appointed 2000-03-23 · resigned 2006-08-31 - LEGGE, Diana Patricia — secretary · British · appointed 1997-04-23 · resigned 2000-03-23 - MARSHALL, Katie Jane — secretary · appointed 2013-09-26 · resigned 2019-03-01 - MCMILLAN, Lorna Forsyth — secretary · appointed 2019-03-01 · resigned 2025-07-31 - PEARSON, William Stephen — secretary · British · appointed 2012-05-23 · resigned 2013-09-26 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-08-04 · resigned 1995-09-21 - ABBOTT, Trevor Michael — director · British · appointed 1996-02-02 · resigned 1997-12-09 - ABRAHAMS, Clifford James — director · British · appointed 2021-03-08 · resigned 2024-12-15 - BATCHELOR, Paul John — director · Australian · appointed 1999-11-23 · resigned 2002-10-11 - BATES, Malcolm Rowland, Sir — director · British · appointed 1999-01-19 · resigned 1999-09-15 - BATRA, Gaurav — director · British · appointed 2011-06-22 · resigned 2011-12-16 - BAXBY, Matthew James — director · Other · appointed 2007-09-12 · resigned 2009-01-12 ### 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 2026-04-02 - [Clydesdale Bank Plc](https://whiteintel.dev/entity/8aeb18db-137c-5949-8755-788fb0e57872) — 75–100% shares · corporate PSC · Scotland — ceased 2026-04-02 - [Cybg Plc](https://whiteintel.dev/entity/2f23093e-5655-54be-a819-1d97fbbcb8bb) — 75–100% shares · corporate PSC · England — ceased 2018-10-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03087587 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03087587 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN MONEY HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601._ _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"._