VIRGIN MONEY HOLDINGS (UK) LIMITED - GOSFORTH


Company Profile Company Filings

Overview

VIRGIN MONEY HOLDINGS (UK) LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
VIRGIN MONEY HOLDINGS (UK) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087587. The accounts status is FULL and accounts are next due on 30/06/2025.

VIRGIN MONEY HOLDINGS (UK) LIMITED - GOSFORTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN MONEY GROUP LIMITED (until 21/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2019-03-01 CURRENT
MR DAVID JOSEPH DUFFY Sep 1961 Irish Director 2018-10-15 CURRENT
MR ENDA MICHAEL JOHNSON Dec 1979 Irish Director 2020-10-14 UNTIL 2021-03-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-04 UNTIL 1995-09-21 RESIGNED
MR MARK PHILIP HODGKINSON Jan 1961 British Director 2005-07-13 UNTIL 2007-06-04 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2002-05-23 UNTIL 2004-04-27 RESIGNED
MR ROWAN GORMLEY Jun 1962 Irish Director 1995-09-21 UNTIL 2000-02-11 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1997-10-31 UNTIL 1998-08-12 RESIGNED
WILLIAM RICHARD GORMAN Dec 1955 Australian Director 1998-08-12 UNTIL 2004-03-02 RESIGNED
MS GEETA GOPALAN Jul 1964 British Director 2015-06-25 UNTIL 2018-10-15 RESIGNED
MRS JAYNE-ANNE GADHIA Oct 1961 British Director 1995-09-21 UNTIL 2001-07-27 RESIGNED
JAYNE-ANNE GADHIA Oct 1961 British Director 2007-03-12 UNTIL 2018-10-15 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2005-07-13 UNTIL 2007-07-25 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2003-09-01 UNTIL 2004-04-27 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR JASAN FITZPATRICK Secretary 2012-01-26 UNTIL 2012-05-23 RESIGNED
MRS JAYNE-ANNE GADHIA Oct 1961 British Secretary 1995-09-21 UNTIL 1997-04-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-04-23 UNTIL 2000-03-23 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-23 UNTIL 2006-08-31 RESIGNED
KATIE JANE MARSHALL Secretary 2013-09-26 UNTIL 2019-03-01 RESIGNED
WILLIAM STEPHEN PEARSON Secretary 2012-05-23 UNTIL 2013-09-26 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2012-01-26 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2014-09-01 UNTIL 2015-12-31 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2000-01-27 UNTIL 2000-10-31 RESIGNED
MARC JOSEPH DE CURE May 1958 Australian Director 2002-11-28 UNTIL 2003-09-01 RESIGNED
PAUL JOHN BATCHELOR Sep 1950 Australian Director 1999-11-23 UNTIL 2002-10-11 RESIGNED
NEVILLE CHARLES CREESE Jul 1959 Australian/British Director 1997-04-23 UNTIL 1998-01-21 RESIGNED
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2009-02-11 UNTIL 2009-05-08 RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2011-10-07 UNTIL 2015-06-30 RESIGNED
SIMON JOHN CLEGG May 1957 British Director 1998-11-18 UNTIL 1999-10-13 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1996-02-02 UNTIL 2004-07-05 RESIGNED
MS IRENE MITCHELL DORNER Dec 1954 British Director 2018-03-01 UNTIL 2018-10-15 RESIGNED
MR GREGORY DAVID BOYLE Jan 1978 Australian Director 2007-12-18 UNTIL 2009-02-11 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2017-07-25 UNTIL 2018-10-15 RESIGNED
MR MATTHEW JAMES BAXBY Jul 1976 Other Director 2007-09-12 UNTIL 2009-01-12 RESIGNED
MR GAURAV BATRA Dec 1971 British Director 2011-06-22 UNTIL 2011-12-16 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director 1999-01-19 UNTIL 1999-09-15 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1999-11-23 UNTIL 2000-09-09 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1996-02-02 UNTIL 1997-12-09 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2001-01-25 UNTIL 2001-11-30 RESIGNED
MR DAVID NORMAN DYER Jul 1956 British Director 2007-06-08 UNTIL 2010-01-27 RESIGNED
MRS DEBBIE ANNE CROSBIE Mar 1970 British Director 2018-10-15 UNTIL 2018-11-19 RESIGNED
ROBERT HENRY ESTCOURT Dec 1948 Australian Director 2002-11-28 UNTIL 2003-09-01 RESIGNED
JAMES B LOCKHART III May 1946 United States Director 2010-08-16 UNTIL 2015-09-11 RESIGNED
IAN DAVID LARKIN Jul 1968 Irish Director 2002-04-11 UNTIL 2005-07-01 RESIGNED
MICHAEL DAVID KING Mar 1960 British Director 1997-04-23 UNTIL 1999-08-25 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2010-01-27 UNTIL 2018-10-15 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2017-01-25 UNTIL 2018-10-15 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 1999-01-28 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2018-10-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cybg Plc 2018-10-15 - 2018-10-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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