---
title: "VIRGIN MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff331bcc-51f5-5303-8151-78cb93b59c03
json: https://whiteintel.dev/api/public/dossier/ff331bcc-51f5-5303-8151-78cb93b59c03
identifier: oo:GB-COH-06952311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06952311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff331bcc-51f5-5303-8151-78cb93b59c03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff331bcc-51f5-5303-8151-78cb93b59c03  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRGIN MONEY LIMITED** — GLEIF · `lei:213800NISCV8CQI6LW27` — https://whiteintel.dev/entity/ac661415-3871-5534-9c8f-111dddffd62d

## Ownership & control

### Owners / controllers

- **VIRGIN MONEY HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea1ef2ba-453c-5b4f-bf6d-4f95bf1c0601
- **Virgin Money Holdings (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa

### Holdings / subsidiaries

- **EAGLE PLACE COVERED BONDS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f9b1db-1059-553f-9858-1410f6a60724
- **EAGLE PLACE COVERED BONDS LLP** (beneficial owner) — https://whiteintel.dev/entity/e4f9b1db-1059-553f-9858-1410f6a60724

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

A **20-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:** `06952311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-03
- **Registered office:** Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
- **SIC:** 74990

### 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
- FITZPATRICK, Jasan — secretary · British · appointed 2012-01-25 · resigned 2012-05-23
- FITZPATRICK, Jasan — secretary · appointed 2009-11-10 · resigned 2012-01-01
- 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
- PEARSON, William Stephen — secretary · British · appointed 2012-01-01 · resigned 2012-01-25
- ABRAHAMS, Clifford James — director · British · appointed 2021-03-08 · resigned 2024-03-14
- ADAMS, Laurence Philip — director · British · appointed 2009-11-19 · resigned 2012-01-01
- ADAMSON, Clive — director · British · appointed 2018-10-15 · resigned 2019-11-29
- BENNETT, David Jonathan — director · British · appointed 2018-10-15 · resigned 2021-05-27
- BOLE, Peter Douglas — director · British · appointed 2017-01-30 · resigned 2018-10-15
- CLEMENTI, David Cecil, Sir — director · British · appointed 2012-01-01 · resigned 2015-06-30
- COATES, John Richard — director · British · appointed 2009-11-19 · resigned 2012-01-01
- COBY, Paul Jonathan — director · British · appointed 2018-10-15 · resigned 2021-05-27
- CROSBIE, Debbie Anne — director · British · appointed 2018-10-15 · resigned 2018-11-19
- DICKSON, Olivia Catherine — director · British · appointed 2014-09-01 · resigned 2015-12-31

### Beneficial owners (Persons with Significant Control)

- [Virgin Money Holdings (Uk) Limited](https://whiteintel.dev/entity/0bf2cace-b05c-4c7e-8710-0bb877f566fa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06952311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06952311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN MONEY LIMITED**. Human view: https://whiteintel.dev/entity/ff331bcc-51f5-5303-8151-78cb93b59c03 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff331bcc-51f5-5303-8151-78cb93b59c03._

_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"._