VIRGIN MONEY UK LIMITED

Company Number

09595911

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Nationwide House
Pipers Way
Swindon
SN38 1NW
England

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2026-03-31

Annual Return Last Made Up Date

2016-05-18

Previous Names

VIRGIN MONEY UK PLC
CYBG PLC
PIANODOVE PLC

Directors / Officers

12 officers available, please log in to see this data

Inactive Directors / Officers

35 officers available, please log in to see this data

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Branches

branch VIRGIN MONEY UK PLC (Australia)		details
branch VIRGIN MONEY UK PLC (Australia)		details

Statements of control (by this company)

Date	Description	Mechanisms
2024-10-01	Nationwide Building Society (United Kingdom) controls VIRGIN MONEY UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-12-31	VIRGIN MONEY UK LIMITED (United Kingdom) controls YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-12-31	VIRGIN MONEY UK LIMITED (United Kingdom) controls NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2019-12-31	VIRGIN MONEY UK LIMITED (United Kingdom) controls YCBPS PROPERTY NOMINEE COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-09-30	VIRGIN MONEY UK LIMITED (United Kingdom) controls CLYDESDALE BANK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	VIRGIN MONEY UK LIMITED (United Kingdom) controls CYB INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (6 records)

Filings

648 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information