VIRGIN MONEY PLC

Address

VIRGIN MONEY PLC
JUBILEE HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4PL
Web:
Classification: Central banking

Legal Information

Company Registration No.:
06952311
Incorporation Date:
3 Jul 2009 (5 Years old)
Financial Year End:
31 Dec
Capital:
£1,400,000,000.00 on 18 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
25 Mar 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
3 Jul 2014
Filed on:
18 Jul 2014
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Information correct as of: 5 Mar 2015 - Check for updates

Map


Recently Filed Documents - 77 available


Directors and Secretaries

David Clementi
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Olivia Dickson
1 Sep 2014 ⇒ Present ( 6 Months ) Director
Jayne-anne Gadhia
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Colin Keogh
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Katie Marshall
26 Sep 2013 ⇒ Present ( 1 Year ) Company Secretary
Norman Mcluskie
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Glen Moreno
1 Jan 2015 ⇒ Present ( 2 Months ) Director
Lee Rochford
7 Oct 2013 ⇒ Present ( 1 Year ) Director
Marilyn Spearing
29 Jan 2014 ⇒ Present ( 1 Year ) Director
Marian Watson
1 Jan 2012 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 10 Jan 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 19 Jan 2010
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 19 Jan 2010

Previous Company Names

NORTHERN ROCK PLC
Changed 12 Oct 2012
GOSFORTH SUBSIDIARY NO.1 PLC
Changed 31 Dec 2009

Previous Addresses

NORTHERN ROCK HOUSE GOSFORTH
NEWCASTLE UPON TYNE
NE3 4PL
Changed 15 Oct 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.virginmoney.insurance
www.virginmoney.and
www.virginmoney.bank
www.virginmoney.net
www.virginmoney.financial
www.virginmoney.insure
www.virginmoney.services

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015
Given past performance
we expect these to be submitted around:
9 Feb 2015
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Mar 2014 3
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 9 May 2011 5
31 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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77 official company documents available

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