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 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
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)
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 |