VIRGIN MONEY GIVING LIMITED
02733492 · Active · Ltd · 34 yrs · Gosforth
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGIN MONEY GIVING LIMITED
02733492Active· Ltd· England Wales· 1992-07-22Incorporated 1992-07-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SHUFFLETON, Joanne Lucy· DirectorAppointed 2026-02-11
- WRIGHT, Jason Leslie· DirectorAppointed 2026-02-11
- ZABORSZKY, Gergely Mark· DirectorResigned 2026-01-31
- NBS COSEC LIMITED· Corporate SecretaryAppointed 2025-07-31
NBS COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-07-31
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ROBERTSON, Susan Jane
Director
- Appointed
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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SHUFFLETON, Joanne Lucy
Director
- Appointed
- 2026-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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WRIGHT, Jason Leslie
Director
- Appointed
- 2026-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BAYLISS, Joshua
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-01
- Nationality
- British
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COOK, Janice Susan
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1995-08-31
- Nationality
- British
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DRAKE, Caroline Ann
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2009-02-11
- Nationality
- Other
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FITZPATRICK, Jasan
Secretary
- Appointed
- 2012-02-16
- Resigned
- 2012-05-23
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2009-02-11
- Resigned
- 2012-02-16
- Nationality
- British
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GERRARD, Barry Alexander Ralph
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-06-29
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-08-31
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2000-03-10
- Nationality
- British
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MARSHALL, Katie Jane
Secretary
- Appointed
- 2013-09-30
- Resigned
- 2019-03-01
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MCMILLAN, Lorna Forsyth
Secretary
- Appointed
- 2019-03-01
- Resigned
- 2025-07-31
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PEARSON, William Stephen
Secretary
- Appointed
- 2012-05-23
- Resigned
- 2013-09-30
- Nationality
- British
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POTTS, Derek
Secretary
- Appointed
- 1992-07-22
- Resigned
- 1993-12-31
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-07-22
- Resigned
- 1992-07-22
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ABBOTT, Trevor Michael
Director
- Appointed
- 1992-07-22
- Resigned
- 1997-12-09
- Nationality
- British
- Born
- 05/1950
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BALL, Peter Simon
Director
- Appointed
- 2010-11-29
- Resigned
- 2013-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BARNETT, Joanna Louise
Director
- Appointed
- 2009-02-11
- Resigned
- 2021-12-09
- Nationality
- British
- Born
- 07/1966
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BRANSON, Richard Charles Nicholas, Sir
Director
- Appointed
- 1992-07-22
- Resigned
- 1999-12-14
- Nationality
- British
- Born
- 07/1950
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BURROUGHS, Ian Steven
Director
- Appointed
- 1998-11-04
- Resigned
- 2001-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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FAIRMAN, Richard William Mark
Director
- Appointed
- 2009-07-22
- Resigned
- 2011-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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GADHIA, Jayne-Anne
Director
- Appointed
- 2012-12-06
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GADHIA, Jayne-Anne
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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GERRARD, Barry Alexander Ralph
Director
- Appointed
- 2007-06-29
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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GIBBONS, Judith Mary
Director
- Appointed
- 2009-05-12
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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GRAM, Peter Gerardus
Director
- Appointed
- 2000-03-10
- Resigned
- 2001-04-30
- Nationality
- British
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HALL, Susannah Mary Louise
Director
- Appointed
- 2001-04-30
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1965
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HAWKER, James Michael
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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HILL, Mark Frederick David
Director
- Appointed
- 2001-04-30
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1968
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LEGGE, Diana Patricia
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 05/1958
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MARSH, Caroline Suzanne
Director
- Appointed
- 2013-11-27
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MCCALLUM, Gordon Douglas
Director
- Appointed
- 2006-09-22
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1996-09-17
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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NEWMAN, Stephen
Director
- Appointed
- 2011-06-14
- Resigned
- 2012-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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PAGE, Helen Margaret
Director
- Appointed
- 2018-10-15
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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PHILLIPS, Jane Elizabeth Margaret
Director
- Appointed
- 2002-10-31
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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RUSSELL, Roland John
Director
- Appointed
- 2009-02-11
- Resigned
- 2010-11-29
- Nationality
- British
- Born
- 10/1954
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SHARP, Yvonne Easton
Director
- Appointed
- 2021-12-09
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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SHARP, Yvonne Easton
Director
- Appointed
- 2014-06-04
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SHEBBEARE, Thomas Andrew, Sir
Director
- Appointed
- 2009-05-12
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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TOTTENHAM, Emma Elizabeth
Director
- Appointed
- 2018-10-15
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1988
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WILLIAMSON, Finlay Ferguson
Director
- Appointed
- 2013-11-27
- Resigned
- 2014-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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ZABORSZKY, Gergely Mark
Director
- Appointed
- 2021-12-09
- Resigned
- 2026-01-31
- Nationality
- Hungarian
- Residence
- England
- Born
- 01/1976
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-22
- Resigned
- 1992-07-22
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