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Home > England & Wales Companies > VIRGIN MONEY UK PLC
Company Information for VIRGIN MONEY UK PLC
JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL,
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Company Registration Number
 09595911 Public Limited Company
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Company Overview
About Virgin Money Uk Plc
VIRGIN MONEY UK PLC was founded on 2015-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Virgin Money Uk Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VIRGIN MONEY UK PLC | ||||
| Legal Registered Office | ||||
| JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09595911 | |
|---|---|---|
| Company ID Number | 09595911 | |
| Date formed | 2015-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-07-05 19:04:31 |
| Companies House |
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Company Officers of VIRGIN MONEY UK PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORNA FORSYTH MCMILLAN |
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JAMES PEIRSON |
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CLIVE ADAMSON |
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DAVID JONATHAN BENNETT |
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PAUL JONATHAN COBY |
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DEBBIE ANNE CROSBIE |
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DAVID JOSEPH DUFFY |
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ADRIAN THOMAS GRACE |
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FIONA ANNE MACLEOD |
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JAMES NEILSON PETTIGREW |
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TERESA ROBSON-CAPPS |
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IAN STUART SMITH |
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TIMOTHY CARDWELL WADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN BROWNE |
Director | ||
RICHARD JOHN GREGORY |
Director | ||
BARBARA ANN RIDPATH |
Director | ||
ALEXANDER JOHN SHAPLAND |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
RICHARD JAMES SAWERS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLYDESDALE BANK PLC | Director | 2015-10-22 | CURRENT | 1882-04-03 | Active | |
| CLYDESDALE BANK PLC | Director | 2016-06-01 | CURRENT | 1882-04-03 | Active | |
| YORKSHIRE AND CLYDESDALE BANK FOUNDATION | Director | 2014-12-10 | CURRENT | 2008-05-07 | Liquidation | |
| CYB INVESTMENTS LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-10 | Active | |
| CLYDESDALE BANK PLC | Director | 2014-05-12 | CURRENT | 1882-04-03 | Active | |
| CYB INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 1987-03-10 | Active | |
| CLYDESDALE BANK PLC | Director | 2015-06-05 | CURRENT | 1882-04-03 | Active | |
| CLYDESDALE BANK PLC | Director | 2016-09-12 | CURRENT | 1882-04-03 | Active | |
| DENHOLM ENERGY SERVICES LIMITED | Director | 2015-02-06 | CURRENT | 2014-08-21 | Active | |
| CLYDESDALE BANK PLC | Director | 2012-09-25 | CURRENT | 1882-04-03 | Active | |
| CLYDESDALE BANK PLC | Director | 2014-10-08 | CURRENT | 1882-04-03 | Active | |
| PLAZA VENTURES LIMITED | Director | 2016-04-29 | CURRENT | 2010-08-06 | Dissolved 2017-05-27 | |
| YORKSHIRE BANK LIMITED | Director | 2016-01-07 | CURRENT | 1911-08-25 | Active | |
| YORKSHIRE BANK HOME LOANS LIMITED | Director | 2015-09-09 | CURRENT | 1984-10-12 | Active | |
| CYB SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 1992-05-21 | Dissolved 2018-06-06 | |
| CYB INVESTMENTS LIMITED | Director | 2015-03-11 | CURRENT | 1987-03-10 | Active | |
| CLYDESDALE BANK PLC | Director | 2015-03-11 | CURRENT | 1882-04-03 | Active | |
| ACE EUROPE LIFE PLC | Director | 2016-12-09 | CURRENT | 2006-09-15 | Converted / Closed | |
| CLYDESDALE BANK PLC | Director | 2016-09-12 | CURRENT | 1882-04-03 | Active | |
| CHUBB EUROPEAN GROUP PLC | Director | 2014-02-27 | CURRENT | 1973-05-09 | Converted / Closed | |
| CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2014-02-27 | CURRENT | 1988-08-17 | Active | |
| MACQUARIE ROPEMAKER LIMITED | Director | 2008-01-25 | CURRENT | 2007-07-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS PETRA CONSTANCE VAN HOEKEN | ||
| APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN | ||
| Interim accounts made up to 2024-03-31 | ||
| AUDITOR'S RESIGNATION | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Scheme of arrangement 22/05/2024</ul> | ||
| CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
| Purchase of own shares | ||
| 15/03/24 STATEMENT OF CAPITAL GBP 129601237.4 | ||
| 22/03/24 STATEMENT OF CAPITAL GBP 129647268.6 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-21 GBP 12,992,519.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-22 GBP 129,893,718.10 | ||
| Cancellation of shares. Statement of capital on 2024-02-23 GBP 129,858,475.90 | ||
| Cancellation of shares. Statement of capital on 2024-02-27 GBP 129,821,543.20 | ||
| Cancellation of shares. Statement of capital on 2024-02-26 GBP 129,843,445 | ||
| Cancellation of shares. Statement of capital on 2024-02-29 GBP 129,763,015.40 | ||
| Cancellation of shares. Statement of capital on 2024-03-01 GBP 129,718,671.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-28 GBP 129,793,387.90 | ||
| Cancellation of shares. Statement of capital on 2024-03-04 GBP 129,681,935 | ||
| Cancellation of shares. Statement of capital on 2024-03-05 GBP 129,638,724.20 | ||
| Cancellation of shares. Statement of capital on 2024-03-06 GBP 129,603,360.50 | ||
| Cancellation of shares. Statement of capital on 2024-03-08 GBP 129,565,594.30 | ||
| Cancellation of shares. Statement of capital on 2024-02-20 GBP 129,942,578.40 | ||
| Cancellation of shares. Statement of capital on 2024-02-14 GBP 130,076,808.90 | ||
| Cancellation of shares. Statement of capital on 2024-02-15 GBP 130,035,311.40 | ||
| Cancellation of shares. Statement of capital on 2024-02-16 GBP 129,997,702.90 | ||
| Cancellation of shares. Statement of capital on 2024-02-19 GBP 129,963,515.00 | ||
| Cancellation of shares. Statement of capital on 2024-02-07 GBP 130,252,002.90 | ||
| Cancellation of shares. Statement of capital on 2024-02-12 GBP 130,145,869.50 | ||
| Cancellation of shares. Statement of capital on 2024-02-08 GBP 130,224,819.80 | ||
| Cancellation of shares. Statement of capital on 2024-02-09 GBP 130,184,717.00 | ||
| Cancellation of shares. Statement of capital on 2024-02-13 GBP 130,105,201.8 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contracts/political donations 01/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contracts/political donations 01/03/2024<li>Resolution on securities</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| Cancellation of shares. Statement of capital on 2023-12-05 GBP 132,845,861 | ||
| Cancellation of shares. Statement of capital on 2024-01-12 GBP 130,885,640.00 | ||
| Cancellation of shares. Statement of capital on 2024-01-16 GBP 130,807,255.10 | ||
| Cancellation of shares. Statement of capital on 2024-01-05 GBP 131,168,442.10 | ||
| Cancellation of shares. Statement of capital on 2024-01-09 GBP 130,966,786.10 | ||
| Cancellation of shares. Statement of capital on 2024-01-04 GBP 131,269,932.20 | ||
| Cancellation of shares. Statement of capital on 2024-01-08 GBP 131,067,898.70 | ||
| Cancellation of shares. Statement of capital on 2024-01-10 GBP 130,930,870.40 | ||
| Cancellation of shares. Statement of capital on 2024-01-11 GBP 130,913,890.90 | ||
| Cancellation of shares. Statement of capital on 2024-01-15 GBP 130,846,916.20 | ||
| Cancellation of shares. Statement of capital on 2024-01-30 GBP 132,845,861.0 | ||
| Cancellation of shares. Statement of capital on 2024-01-18 GBP 130,752,144.40 | ||
| Cancellation of shares. Statement of capital on 2024-01-17 GBP 130,789,652.80 | ||
| Cancellation of shares. Statement of capital on 2024-01-23 GBP 130,621,164.00 | ||
| Cancellation of shares. Statement of capital on 2024-01-22 GBP 130,663,692.40 | ||
| Cancellation of shares. Statement of capital on 2024-01-24 GBP 130,594,028.40 | ||
| Cancellation of shares. Statement of capital on 2024-01-25 GBP 130,553,654.30 | ||
| Cancellation of shares. Statement of capital on 2024-01-19 GBP 130,707,335.80 | ||
| Cancellation of shares. Statement of capital on 2024-01-26 GBP 130,520,183.70 | ||
| Cancellation of shares. Statement of capital on 2024-02-05 GBP 130,303,220.60 | ||
| Cancellation of shares. Statement of capital on 2024-02-01 GBP 130,385,932.90 | ||
| Cancellation of shares. Statement of capital on 2024-01-29 GBP 130,483,577.20 | ||
| Cancellation of shares. Statement of capital on 2024-02-02 GBP 130,343,885.60 | ||
| Cancellation of shares. Statement of capital on 2024-01-31 GBP 130,413,210.30 | ||
| Cancellation of shares. Statement of capital on 2024-01-30 GBP 130,441,510.30 | ||
| Cancellation of shares. Statement of capital on 2024-02-06 GBP 130,279,866.80 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| SECRETARY'S DETAILS CHNAGED FOR LORNA FORSYTH MCMILLAN on 2023-10-11 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JAMES PEIRSON on 2023-10-11 | ||
| Purchase of own shares | ||
| DIRECTOR APPOINTED MS LUCINDA CLAIRE CHARLES-JONES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-09-27 GBP 134,504,096.80 | ||
| Cancellation of shares. Statement of capital on 2023-11-24 GBP 133,603,012.60 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-10-26 GBP 134,084,484.40 | ||
| Cancellation of shares. Statement of capital on 2023-10-25 GBP 134,104,454.40 | ||
| Cancellation of shares. Statement of capital on 2023-10-27 GBP 134,064,484.40 | ||
| Cancellation of shares. Statement of capital on 2023-10-30 GBP 134,044,973.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-07 GBP 133,944,573.10 | ||
| Cancellation of shares. Statement of capital on 2023-11-09 GBP 133,874,915 | ||
| Cancellation of shares. Statement of capital on 2023-11-14 GBP 133,772,105.90 | ||
| Cancellation of shares. Statement of capital on 2023-11-01 GBP 134,004,973.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-13 GBP 133,806,976.30 | ||
| Cancellation of shares. Statement of capital on 2023-11-02 GBP 133,984,973.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-17 GBP 133,682,152.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-06 GBP 133,944,973.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-08 GBP 133,909,573.10 | ||
| Cancellation of shares. Statement of capital on 2023-11-15 GBP 133,737,152.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-03 GBP 133,964,973.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,647,652.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-10 GBP 133,840,342.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-16 GBP 1,337,002,152.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-20 GBP 133,662,152.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-22 GBP 133,633,652.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,603,012.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-27 GBP 133,552,690.30 | ||
| Cancellation of shares. Statement of capital on 2023-11-23 GBP 133,617,152.60 | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 133,190,652.20 | ||
| Cancellation of shares. Statement of capital on 2023-11-29 GBP 133,298,014.50 | ||
| Cancellation of shares. Statement of capital on 2023-11-28 GBP 133,415,600.40 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Director's details changed for Mr Timothy Cardwell Wade on 2023-10-11 | ||
| Director's details changed for Mr David Jonathan Bennett on 2023-10-11 | ||
| Director's details changed for Ms Sara Vivienne Weller on 2023-10-11 | ||
| Director's details changed for Mr David Joseph Duffy on 2023-10-11 | ||
| Purchase of own shares | ||
| Director's details changed for Mr Clifford James Abrahams on 2023-10-11 | ||
| Director's details changed for Ms Geeta Gopalan on 2023-10-11 | ||
| Director's details changed for Ms. Elena Novokreshchenova on 2023-10-11 | ||
| Director's details changed for Mr Darren Scott Pope on 2023-10-11 | ||
| Cancellation of shares. Statement of capital on 2023-08-11 GBP 136,288,208.80 | ||
| Cancellation of shares. Statement of capital on 2023-08-14 GBP 136,233,946.60 | ||
| Cancellation of shares. Statement of capital on 2023-08-16 GBP 136,156,842.20 | ||
| Cancellation of shares. Statement of capital on 2023-08-15 GBP 136,189,207.30 | ||
| Cancellation of shares. Statement of capital on 2023-08-17 GBP 136,117,518.30 | ||
| Cancellation of shares. Statement of capital on 2023-08-18 GBP 136,054,923.30 | ||
| Cancellation of shares. Statement of capital on 2023-08-21 GBP 136,008,253.10 | ||
| Cancellation of shares. Statement of capital on 2023-08-22 GBP 135,953,270.50 | ||
| Cancellation of shares. Statement of capital on 2023-08-23 GBP 135,914,152.50 | ||
| Cancellation of shares. Statement of capital on 2023-08-25 GBP 135,823,947.90 | ||
| Cancellation of shares. Statement of capital on 2023-09-24 GBP 135,869,713.70 | ||
| Cancellation of shares. Statement of capital on 2023-08-31 GBP 135,719,185.40 | ||
| Cancellation of shares. Statement of capital on 2023-08-29 GBP 135,786,195.50 | ||
| Cancellation of shares. Statement of capital on 2023-09-04 GBP 135,642,099.20 | ||
| Cancellation of shares. Statement of capital on 2023-09-01 GBP 135,685,969.30 | ||
| Cancellation of shares. Statement of capital on 2023-09-06 GBP 135,575,084.40 | ||
| Cancellation of shares. Statement of capital on 2023-09-05 GBP 135,605,337.80 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Director's details changed for Mr Timothy Cardwell Wade on 2023-09-01 | ||
| Cancellation of shares. Statement of capital on 2023-08-09 GBP 136,445,429.80 | ||
| Cancellation of shares. Statement of capital on 2023-08-07 GBP 136,548,282.40 | ||
| Cancellation of shares. Statement of capital on 2023-08-04 GBP 136,628,309.0 | ||
| Cancellation of shares. Statement of capital on 2023-08-08 GBP 136,500,660.10 | ||
| Cancellation of shares. Statement of capital on 2023-08-10 GBP 136,374,545.90 | ||
| Director's details changed for Mr David Joseph Duffy on 2023-07-01 | ||
| 20/06/23 STATEMENT OF CAPITAL GBP 136645246.8 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| Interim accounts made up to 2023-03-31 | ||
| 22/03/23 STATEMENT OF CAPITAL GBP 136626755.4 | ||
| 22/03/23 STATEMENT OF CAPITAL GBP 136626755.4 | ||
| Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20 | ||
| Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20 | ||
| Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70 | ||
| Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70 | ||
| Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443 | ||
| Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443 | ||
| Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70 | ||
| Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70 | ||
| Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60 | ||
| Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60 | ||
| Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30 | ||
| Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718 | ||
| Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718 | ||
| Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40 | ||
| Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60 | ||
| Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20 | ||
| Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20 | ||
| Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10 | ||
| Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10 | ||
| 20/03/23 STATEMENT OF CAPITAL GBP 136569046.1 | ||
| Cancellation of shares. Statement of capital on 2023-02-14 GBP 137,229,879.80 | ||
| 15/03/23 STATEMENT OF CAPITAL GBP 136563542.4 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-02-08 GBP 137,387,239.30 | ||
| Cancellation of shares. Statement of capital on 2023-02-07 GBP 137,455,498.60 | ||
| Cancellation of shares. Statement of capital on 2023-02-10 GBP 137,317,844.40 | ||
| Cancellation of shares. Statement of capital on 2023-02-09 GBP 137,352,198.30 | ||
| Cancellation of shares. Statement of capital on 2023-03-13 GBP 137,261,191.20 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contract between the company and citigroup global markets australia pyt LIMITED approved / terms of | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| 09/12/22 STATEMENT OF CAPITAL GBP 137870041.80 | ||
| 20/12/22 STATEMENT OF CAPITAL GBP 137597904.80 | ||
| Cancellation of shares. Statement of capital on 2022-11-23 GBP 139,579,934.70 | ||
| Cancellation of shares. Statement of capital on 2022-11-24 GBP 139,495,464.70 | ||
| Cancellation of shares. Statement of capital on 2022-11-29 GBP 139,198,946.40 | ||
| Cancellation of shares. Statement of capital on 2022-11-25 GBP 139,403,004.70 | ||
| Cancellation of shares. Statement of capital on 2022-11-28 GBP 139,304,204.70 | ||
| Cancellation of shares. Statement of capital on 2022-12-02 GBP 138,634,753.40 | ||
| Cancellation of shares. Statement of capital on 2022-12-01 GBP 138,973,929.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-06 GBP 138,253,412.40 | ||
| Cancellation of shares. Statement of capital on 2022-12-05 GBP 138,556,985.10 | ||
| Cancellation of shares. Statement of capital on 2022-12-08 GBP 137,892,569.20 | ||
| Cancellation of shares. Statement of capital on 2022-12-09 GBP 137,685,669.50 | ||
| Cancellation of shares. Statement of capital on 2022-12-07 GBP 138,063,452.60 | ||
| Cancellation of shares. Statement of capital on 2022-12-12 GBP 137,823,237.80 | ||
| Cancellation of shares. Statement of capital on 2022-12-15 GBP 137,753,562.40 | ||
| Cancellation of shares. Statement of capital on 2022-12-13 GBP 137,820,384.50 | ||
| Cancellation of shares. Statement of capital on 2022-12-16 GBP 137,693,662.70 | ||
| Cancellation of shares. Statement of capital on 2022-12-14 GBP 137,786,668.40 | ||
| Cancellation of shares. Statement of capital on 2022-12-20 GBP 137,529,414.60 | ||
| Cancellation of shares. Statement of capital on 2022-12-19 GBP 137,613,215.80 | ||
| Cancellation of shares. Statement of capital on 2022-12-21 GBP 137,567,959.50 | ||
| Cancellation of shares. Statement of capital on 2022-12-22 GBP 137,515,149 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| DIRECTOR APPOINTED MS SARA VIVIENNE WELLER | ||
| Director's details changed for Mr Darren Scott Pope on 2022-09-30 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-04 GBP 143,536,288.90 | ||
| Cancellation of shares. Statement of capital on 2022-08-05 GBP 143,529,000.20 | ||
| Cancellation of shares. Statement of capital on 2022-08-10 GBP 143,380,879.70 | ||
| Cancellation of shares. Statement of capital on 2022-08-03 GBP 143,557,981.10 | ||
| Cancellation of shares. Statement of capital on 2022-08-08 GBP 143,497,205.40 | ||
| Cancellation of shares. Statement of capital on 2022-08-09 GBP 143,458,868.80 | ||
| Cancellation of shares. Statement of capital on 2022-08-12 GBP 143,236,640 | ||
| Cancellation of shares. Statement of capital on 2022-08-11 GBP 143,328,325.40 | ||
| Cancellation of shares. Statement of capital on 2022-08-15 GBP 143,162,924.40 | ||
| Cancellation of shares. Statement of capital on 2022-08-17 GBP 143,033,891.40 | ||
| Cancellation of shares. Statement of capital on 2022-08-23 GBP 142,844,513 | ||
| Cancellation of shares. Statement of capital on 2022-08-19 GBP 142,938,368.90 | ||
| Cancellation of shares. Statement of capital on 2022-08-16 GBP 143,141,964.30 | ||
| Cancellation of shares. Statement of capital on 2022-08-18 GBP 142,984,000.50 | ||
| Cancellation of shares. Statement of capital on 2022-08-22 GBP 142,864,363.70 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-07-26 GBP 143,707,276 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-07-20 GBP 143,824,138.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-21 GBP 143,794,515.60 | ||
| Cancellation of shares. Statement of capital on 2022-07-25 GBP 143,738,727.30 | ||
| Cancellation of shares. Statement of capital on 2022-07-22 GBP 143,770,832.90 | ||
| Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,042,302.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,077,889.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-19 GBP 143,861,138.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-13 GBP 144,005,303.40 | ||
| Cancellation of shares. Statement of capital on 2022-07-15 GBP 143,932,373.40 | ||
| Cancellation of shares. Statement of capital on 2022-07-14 GBP 143,969,373.40 | ||
| Cancellation of shares. Statement of capital on 2022-07-18 GBP 143,895,733.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60 | ||
| Cancellation of shares. Statement of capital on 2022-07-05 GBP 144,223,731.80 | ||
| Cancellation of shares. Statement of capital on 2022-07-07 GBP 144,151,889.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-06 GBP 144,188,889.70 | ||
| Cancellation of shares. Statement of capital on 2022-07-08 GBP 144,114,889.70 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60 | |
| CH01 | Director's details changed for Mr David Joseph Duffy on 2022-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN COBY | |
| 20/06/22 STATEMENT OF CAPITAL GBP 144297617.6 | ||
| SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 144297617.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | |
| SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 144288990.9 | |
| SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 144231286.9 | |
| SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 144230107.2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| 20/12/21 STATEMENT OF CAPITAL GBP 144151422.4 | ||
| SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 144151422.4 | |
| SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 144058976.2 | |
| CH01 | Director's details changed for Mr David Joseph Duffy on 2021-07-12 | |
| CH01 | Director's details changed for Mr David Jonathan Bennett on 2021-06-30 | |
| SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 143992256.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS. ELENA NOVOKRESHCHENOVA | |
| SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 143951918.8 | |
| RES11 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| CH01 | Director's details changed for Mr Paul Jonathan Coby on 2021-01-25 | |
| SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 143869242.3 | |
| SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 143859104.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MACLEOD | |
| SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 143857468.7 | |
| SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 143857287.4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS | |
| SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 143794608.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
| SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 143793036.5 | |
| SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 143764452.3 | |
| SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 143740574.7 | |
| SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 143739098.1 | |
| SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 143687067.6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| RES11 | Resolutions passed:
| |
| SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 143624390.6 | |
| SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 143623329.9 | |
| SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 143621406.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON | |
| SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 143459499.4 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 20 Merrion Way Leeds West Yorkshire LS2 8NZ | |
| CERTNM | Company name changed cybg PLC\certificate issued on 30/10/19 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600125825Y2019 ASIN: GB00BD6GN030 | |
| SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 143448568.9 | |
| SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 143447164.2 | |
| SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 143355153.8 | |
| SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 143351636.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Joseph Duffy on 2019-04-27 | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/05/2018 | |
| SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 143346143.7 | |
| SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 143268098.8 | |
| SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 143244221.2 | |
| SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 143240437.4 | |
| SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 143192252.3 | |
| SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 142958584 | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 142865887.7 | |
| SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 142734419.2 | |
| SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 142705869.6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNE CROSBIE | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600116133Y2018 ASIN: GB00BD6GN030 | |
| SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 142693660.30 | |
| AP01 | DIRECTOR APPOINTED MS AMY ELIZABETH STIRLING | |
| AP01 | DIRECTOR APPOINTED MS GEETA GOPALAN | |
| SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 88607995.9 | |
| RES11 | Resolutions passed:
| |
| SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 88605117.6 | |
| SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 88601085.3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BROWNE | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 88600319.1 | |
| SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 88600319.1 | |
| SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 88519097.6 | |
| LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 88515159.3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 88515159.3 | |
| SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 88515159.3 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 88509885.1 | |
| SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 88509885.1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 88505853.2 | |
| RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20 | |
| RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20 | |
| LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 88471434 | |
| SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 88471434 | |
| SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 88494877.8 | |
| SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 88460458.6 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600105744Y2017 ASIN: GB00BD6GN030 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 04/10/2017 | |
| LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 88360606.6 | |
| SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 88360606.6 | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 88357746.2 | |
| SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 88357746.2 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 88349279 | |
| SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 88349279 | |
| ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 88348339.3 | |
| SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 88348339.3 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 88281398 | |
| SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 88281398 | |
| AA | INTERIM ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030 | |
| SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 88280028.2 | |
| RES13 | PURCHASE CONTRACT. NOTICE OF MEETINGS 28/01/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 88214093 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 88212731.8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | |
| SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 88212064.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE | |
| AP01 | DIRECTOR APPOINTED MS FIONA ANNE MACLEOD | |
| SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 88153185.2 | |
| AP01 | DIRECTOR APPOINTED MR CLIVE ADAMSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN COBY | |
| AR01 | 18/05/16 FULL LIST | |
| AA | INTERIM ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY | |
| SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 88128184.8 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1099144070 | |
| RES13 | OTHER COMPANY BUSINESS 20/11/2015 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| RES13 | PERIOD OF NOTICE 14 DAYS FOR CALLING METINGS 22/01/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH19 | 11/02/16 STATEMENT OF CAPITAL GBP 87931525.60 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600087380Y2016 ASIN: GB00BD6GN030 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AA01 | PREVSHO FROM 30/09/2016 TO 30/09/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | CONSOLIDATION SUB-DIVISION 20/11/15 | |
| RES13 | AUTHORISE GEN MEETING, CONDITIONAL RES ADOPT ARTS 20/11/2015 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| MISC | AD06: NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER" IN THE COMMENT FIELD. | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GREGORY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED PIANODOVE PLC CERTIFICATE ISSUED ON 01/10/15 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SAWERS | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
| AP01 | DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY | |
| AP01 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN BROWNE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND | |
| AP03 | SECRETARY APPOINTED MR JAMES PEIRSON |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to VIRGIN MONEY UK PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIRGIN MONEY UK PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIRGIN MONEY UK PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of VIRGIN MONEY UK PLC registering or being granted any patents Domain Names
We do not have the domain name information for VIRGIN MONEY UK PLC
Income
Government Income
We have not found government income sources for VIRGIN MONEY UK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN MONEY UK PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN MONEY UK PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN MONEY UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIRGIN MONEY UK PLC any grants or awards. Ownership
We could not find any group structure information
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