VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
COMPANY NUMBER
03072766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/1995
(29 years and 5 months old)
WEBSITE
https://www.virginmoneyukplc.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/05/1996
04/02/2002
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Discovery House
Norwich Business Park
Whiting Road
Norwich, Norfolk
NR4 6EJ
Telephone: 6008401
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne and Wear
NE3 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
27/06/1995 - Present (29 years and 5 months) 27/06/1995 - Present (29 years and 5 months) 27/06/1995 - Present (29 years and 5 months) 27/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
27/06/1995 - Present (29 years and 5 months) 27/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 13/11/2023 | Hugh Leathley Chater (924121715) has left the board |
| 13/11/2023 | New Board Member Allegra Cristina Patrizi (929089285) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 15/04/2022 | Fergus John Murphy (927232289) has left the board |
| 23/03/2022 | Fergus John Murphy (927232289) has left the board |
| 23/03/2022 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Hugh Leathley Chater (927240650) has left the board |
| 05/08/2020 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 29/07/2020 | New Board Member Hugh Leathley Chater (927240650) Appointed |
| 27/07/2020 | New Board Member Fergus John Murphy (927232289) Appointed |
| 24/07/2020 | Mark John Thundercliffe (913795428) has left the board |
| 24/07/2020 | Ian Stuart Smith (919597226) has left the board |
| 24/07/2020 | David Joseph Duffy (919833436) has left the board |
| 18/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 21/03/2019 | Ian Stuart Smith (925623817) has left the board |
| 21/03/2019 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 15/03/2019 | Katie Jane Marshall (918191056) has left the board |
| 15/03/2019 | New Company Secretary Lorna Forsyth McMillan (925629021) Appointed |
| 14/03/2019 | New Board Member Ian Stuart Smith (925623817) Appointed |
| 13/03/2019 | Peter Douglas Bole (916350367) has left the board |
| 16/01/2019 | New Board Member Mark John Thundercliffe (913795428) Appointed |
| 16/01/2019 | Marian Macdonald Martin (912404544) has left the board |
| 26/10/2018 | New Board Member David Joseph Duffy (919833436) Appointed |
| 26/10/2018 | David Joseph Duffy (925154787) has left the board |
| 19/10/2018 | Jayne-Anne Gadhia (912079166) has left the board |
| 19/10/2018 | New Board Member David Joseph Duffy (925154787) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 05/12/2017 | Jayne-Anne Gadhia (922211474) has left the board |
| 05/12/2017 | New Board Member Jayne-Anne Gadhia (912079166) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Peter Douglas Bole (916350367) Appointed |
| 30/01/2017 | Grant Alexander Lyall (920430668) has left the board |
| 30/01/2017 | Gordon Robert Hull (913517974) has left the board |
| 12/01/2017 | New Board Member Jayne-Anne Gadhia (922211474) Appointed |
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