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Summary

Affiliates

Contact details

Officers48

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

VIRGIN MONEY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 2009 (15 years ago)

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Summary

NameVIRGIN MONEY LIMITED
Historical names
  • NORTHERN ROCK PLC
  • GOSFORTH SUBSIDIARY NO.1 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06952311
LEI Code
  • 213800NISCV8CQI6LW27
Incorporation Date03 Jul 2009 (15 years ago) / 1412 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EAGLE************************

ActiveUnited Kingdom

NORTH****************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UPON TYNE, GOSFORTH, JUBILEE HOUSE, NE3 4PL

Officers

individual

IndividualUnited Kingdom

Virgin Money Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adams, Laurence Philip

Director


Appointed on19 Nov 2009

Resigned on01 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Adamson, Clive

Director


Appointed on15 Oct 2018

Resigned on29 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmillan, Lorna Forsyth

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Pearson, William Stephen

Secretary


Appointed on23 May 2012

Resigned on26 Sep 2013

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Events

Old value

12 Oct 2012

Name changeNORTHERN ROCK PLC

31 Dec 2009

Name changeGOSFORTH SUBSIDIARY NO.1 PLC

Documents

DateNameTypeDocument
12 Aug 2022Change to a person with significant controlPSC05View
09 Aug 2022Confirmation statement with updatesCS01View
02 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800NISCV8CQI6LW27
  • Legal nameVIRGIN MONEY LIMITED
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • Other namesVIRGIN MONEY PLC, NORTHERN ROCK PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal07 Feb 2025

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Frequently asked questions

Where is VIRGIN MONEY LIMITED's headquarters?

VIRGIN MONEY LIMITED's headquarters is located at NEWCASTLE UPON TYNE, GOSFORTH, JUBILEE HOUSE, NE3 4PL

What is VIRGIN MONEY LIMITED's industry?

VIRGIN MONEY LIMITED is in the industry of Non-trading company

What year was VIRGIN MONEY LIMITED started?

VIRGIN MONEY LIMITED was started in 2009

What is the LEI number of VIRGIN MONEY LIMITED?

VIRGIN MONEY LIMITED LEI number is 213800NISCV8CQI6LW27

Sources: Companies House