VIRGIN MONEY UK LIMITED
09595911 · Active · Ltd · 11 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 14 Sept 2027 (last filed 31 Aug 2026).
Next accounts
31 Dec 2027
Next confirmation
14 Sept 2027
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 UK LIMITED
09595911Active· Ltd· England Wales· 2015-05-18Incorporated 2015-05-18Health 96/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
5
42% board churn in the last 12 months — worth investigating.
Recent board changes
- MCNAMARA, Simon Anthony· DirectorAppointed 2026-09-01
- KEIR, Alan Mcalpine· DirectorResigned 2026-07-15
- PARRY, Kevin Allen Huw· DirectorResigned 2026-07-15
- RHODES, Christopher Stuart· DirectorResigned 2026-05-21
WRIGHT, Jason Leslie
Secretary
- Appointed
- 2025-07-31
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BAINBRIDGE, Guy Lawrence Tarn
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CROSBIE, Deborah Anne
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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GRAHAM, Tracey
Director
- Appointed
- 2025-01-23
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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KLEIN, Deborah
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MATHIESON, Muir
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MCNAMARA, Simon Anthony
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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ORTON, Sally-Ann
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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RAJAH, Tamara Nayagi Heera
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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RILEY, Gillian
Director
- Appointed
- 2025-09-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1967
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RIVETT, Philip George
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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ROGERS, Michael John
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MCMILLAN, Lorna Forsyth
Secretary
- Appointed
- 2015-08-27
- Resigned
- 2025-07-31
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PEIRSON, James
Secretary
- Appointed
- 2015-09-29
- Resigned
- 2025-07-31
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-18
- Resigned
- 2015-08-27
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ABRAHAMS, Clifford James
Director
- Appointed
- 2021-03-08
- Resigned
- 2024-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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ADAMSON, Clive
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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AITHAL, Anand
Director
- Appointed
- 2025-09-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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ALLVEY, David Philip
Director
- Appointed
- 2015-09-29
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1945
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BENNETT, David Jonathan
Director
- Appointed
- 2015-10-22
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BROWNE, David Alan
Director
- Appointed
- 2015-09-29
- Resigned
- 2018-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 01/1958
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CHARLES-JONES, Lucinda Claire
Director
- Appointed
- 2024-01-22
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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COBY, Paul Jonathan
Director
- Appointed
- 2016-06-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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CROSBIE, Debbie Anne
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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DUFFY, David Joseph
Director
- Appointed
- 2015-09-29
- Resigned
- 2024-10-01
- Nationality
- Irish
- Residence
- England
- Born
- 09/1961
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GOPALAN, Geeta
Director
- Appointed
- 2018-10-15
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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GRACE, Adrian Thomas
Director
- Appointed
- 2015-09-29
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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GREGORY, Richard John
Director
- Appointed
- 2015-09-29
- Resigned
- 2017-01-10
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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KEIR, Alan Mcalpine
Director
- Appointed
- 2025-09-30
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2015-05-18
- Resigned
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MACLEOD, Fiona Anne
Director
- Appointed
- 2016-09-12
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1967
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NOVOKRESHCHENOVA, Elena, Ms.
Director
- Appointed
- 2021-03-22
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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PARRY, Kevin Allen Huw
Director
- Appointed
- 2025-09-30
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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PETTIGREW, James Neilson
Director
- Appointed
- 2015-08-27
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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POPE, Darren Scott
Director
- Appointed
- 2018-10-15
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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PUDGE, David John
Director
- Appointed
- 2015-05-18
- Resigned
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RHODES, Christopher Stuart
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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RIDPATH, Barbara Ann
Director
- Appointed
- 2015-09-29
- Resigned
- 2016-05-20
- Nationality
- American
- Residence
- England
- Born
- 03/1956
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ROBSON-CAPPS, Teresa, Dr
Director
- Appointed
- 2015-09-29
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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SAWERS, Richard James
Director
- Appointed
- 2015-09-29
- Resigned
- 2016-02-02
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1954
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SHAPLAND, Alexander John
Director
- Appointed
- 2015-09-29
- Resigned
- 2016-05-20
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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SMITH, Ian Stuart
Director
- Appointed
- 2015-08-27
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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STIRLING, Amy Elizabeth
Director
- Appointed
- 2018-10-15
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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VAN HOEKEN, Petra Constance
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-09-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1961
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WADE, Timothy Cardwell
Director
- Appointed
- 2016-09-12
- Resigned
- 2025-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1959
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WELLER, Sara Vivienne
Director
- Appointed
- 2022-10-03
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ZABORSZKY, Gergely Mark
Director
- Appointed
- 2025-03-04
- Resigned
- 2025-09-30
- Nationality
- Hungarian
- Residence
- England
- Born
- 01/1976
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