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VIRGIN MONEY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
20
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-07-03
Legal form
ltd
Activity
74990
Registered office
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL

VIRGIN MONEY LIMITED is a ltd registered in GB, incorporated 2009-07-03 (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 OWNER20 hops locked

20-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.
06952311
Status
active
Type
ltd
Incorporated
2009-07-03
Registered office
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SIC
74990
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
  • FITZPATRICK, Jasan(resigned)
    secretary · British · appt 2012-01-25
  • FITZPATRICK, Jasan(resigned)
    secretary · appt 2009-11-10
  • MARSHALL, Katie Jane(resigned)
    secretary · appt 2013-09-26
  • MCMILLAN, Lorna Forsyth(resigned)
    secretary · appt 2019-03-01
  • PEARSON, William Stephen(resigned)
    secretary · British · appt 2012-05-23
  • PEARSON, William Stephen(resigned)
    secretary · British · appt 2012-01-01
  • ABRAHAMS, Clifford James(resigned)
    director · British · appt 2021-03-08
  • ADAMS, Laurence Philip(resigned)
    director · British · appt 2009-11-19
Beneficial owners · PSC · 1 current

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
Outstanding charges
2
FORMERLY KNOWN AS
  • NORTHERN ROCK PLC
  • GOSFORTH SUBSIDIARY NO.1 PLC
/ Community notesFREE

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

Loading notes…