VIRGIN MONEY PLC
GOSFORTH NORTHERN ROCK PLC GOSFORTH SUBSIDIARY NO.1 PLC

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4PL

Company number 06952311
Status Active
Incorporation Date 3 July 2009
Company Type Public Limited Company
Address JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Marilyn Hassloch Spearing on 31 March 2017; Full accounts made up to 31 December 2016; Appointment of Mr Darren Scott Pope as a director on 1 March 2017. The most likely internet sites of VIRGIN MONEY PLC are www.virginmoney.co.uk, and www.virgin-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Virgin Money Plc is a Public Limited Company. The company registration number is 06952311. Virgin Money Plc has been working since 03 July 2009. The present status of the company is Active. The registered address of Virgin Money Plc is Jubilee House Gosforth Newcastle Upon Tyne Ne3 4pl. . MARSHALL, Katie Jane is a Secretary of the company. BOLE, Peter Douglas is a Director of the company. EISENSCHIMMEL, Eva Kristina is a Director of the company. GADHIA, Jayne-Anne is a Director of the company. GOPALAN, Geeta is a Director of the company. KEOGH, Colin Denis is a Director of the company. MARTIN, Marian Macdonald is a Director of the company. MCLUSKIE, Norman Cardie is a Director of the company. MORENO, Glen Richard is a Director of the company. POPE, Darren Scott is a Director of the company. SPEARING, Marilyn Hassloch is a Director of the company. Secretary FITZPATRICK, Jasan has been resigned. Secretary FITZPATRICK, Jasan has been resigned. Secretary PEARSON, William Stephen has been resigned. Secretary PEARSON, William Stephen has been resigned. Director ADAMS, Laurence Philip has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director COATES, John Richard has been resigned. Director DICKSON, Olivia Catherine has been resigned. Director FAIREY, Michael Edward has been resigned. Director HOFFMAN, Gary Andrew has been resigned. Director HUNKIN, Ricky David has been resigned. Director JONES, David Andrew has been resigned. Director MCCONVILLE, James has been resigned. Director MOONEY, Anthony has been resigned. Director MORGAN, Keith Charles William has been resigned. Director PAIN, Mark Andrew has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director ROCHFORD, Lee Michael has been resigned. Director SANDLER, Ronald Arnon has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. The company operates in "Banks".


Current Directors

Secretary
MARSHALL, Katie Jane
Appointed Date: 26 September 2013
Director
BOLE, Peter Douglas
Appointed Date: 30 January 2017
56 years old
Director
EISENSCHIMMEL, Eva Kristina
Appointed Date: 25 January 2017
63 years old
Director
GADHIA, Jayne-Anne
Appointed Date: 01 January 2012
64 years old
Director
GOPALAN, Geeta
Appointed Date: 25 June 2015
61 years old
Director
KEOGH, Colin Denis
Appointed Date: 01 January 2012
72 years old
Director
MARTIN, Marian Macdonald
Appointed Date: 01 January 2012
58 years old
Director
MCLUSKIE, Norman Cardie
Appointed Date: 01 January 2012
81 years old
Director
MORENO, Glen Richard
Appointed Date: 01 January 2015
82 years old
Director
POPE, Darren Scott
Appointed Date: 01 March 2017
60 years old
Director
SPEARING, Marilyn Hassloch
Appointed Date: 29 January 2014
71 years old

Resigned Directors

Secretary
FITZPATRICK, Jasan
Resigned: 23 May 2012
Appointed Date: 25 January 2012
Secretary
FITZPATRICK, Jasan
Resigned: 01 January 2012
Appointed Date: 10 November 2009
Secretary
PEARSON, William Stephen
Resigned: 26 September 2013
Appointed Date: 23 May 2012
Secretary
PEARSON, William Stephen
Resigned: 25 January 2012
Appointed Date: 01 January 2012
Director
ADAMS, Laurence Philip
Resigned: 01 January 2012
Appointed Date: 19 November 2009
69 years old
Director
CLEMENTI, David Cecil, Sir
Resigned: 30 June 2015
Appointed Date: 01 January 2012
76 years old
Director
COATES, John Richard
Resigned: 01 January 2012
Appointed Date: 19 November 2009
74 years old
Director
DICKSON, Olivia Catherine
Resigned: 31 December 2015
Appointed Date: 01 September 2014
64 years old
Director
FAIREY, Michael Edward
Resigned: 01 January 2012
Appointed Date: 01 January 2010
77 years old
Director
HOFFMAN, Gary Andrew
Resigned: 04 November 2010
Appointed Date: 19 November 2009
65 years old
Director
HUNKIN, Ricky David
Resigned: 31 December 2010
Appointed Date: 01 January 2010
63 years old
Director
JONES, David Andrew
Resigned: 19 November 2009
Appointed Date: 03 July 2009
66 years old
Director
MCCONVILLE, James
Resigned: 01 January 2012
Appointed Date: 08 April 2010
69 years old
Director
MOONEY, Anthony
Resigned: 19 November 2009
Appointed Date: 03 July 2009
54 years old
Director
MORGAN, Keith Charles William
Resigned: 01 January 2012
Appointed Date: 29 June 2011
61 years old
Director
PAIN, Mark Andrew
Resigned: 01 January 2012
Appointed Date: 01 January 2010
64 years old
Director
PHIBBS, Mary Catherine
Resigned: 01 January 2012
Appointed Date: 01 January 2010
68 years old
Director
ROCHFORD, Lee Michael
Resigned: 31 August 2015
Appointed Date: 07 October 2013
58 years old
Director
SANDLER, Ronald Arnon
Resigned: 01 January 2012
Appointed Date: 01 January 2010
73 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 07 October 2013
Appointed Date: 01 January 2012
66 years old

Persons With Significant Control

Virgin Money Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN MONEY PLC Events

03 Apr 2017
Director's details changed for Marilyn Hassloch Spearing on 31 March 2017
14 Mar 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Appointment of Mr Darren Scott Pope as a director on 1 March 2017
10 Feb 2017
Appointment of Mr Peter Douglas Bole as a director on 30 January 2017
07 Feb 2017
Appointment of Ms Eva Kristina Eisenschimmel as a director on 25 January 2017
...
... and 92 more events
10 Nov 2009
Certificate of re-registration from Private to Public Limited Company
10 Nov 2009
Re-registration of Memorandum and Articles
10 Nov 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Nov 2009
Re-registration from a private company to a public company
03 Jul 2009
Incorporation

VIRGIN MONEY PLC Charges

21 September 2015
Charge code 0695 2311 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
8 January 2013
Deed of charge
Delivered: 10 January 2013
Status: Satisfied on 3 November 2015
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All rights and interest in respect of all securities and…
25 March 2009
Deed of charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
23 May 2005
Deed of charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…

Similar Companies

VIRGIN MONEY NOMINEES LIMITED VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED VIRGIN MONEY UNIT TRUST MANAGERS LIMITED VIRGIN MUSIC GROUP VIRGIN NET LIMITED VIRGIN PRIDE VENTURES LTD VIRGIN PROBATE LIMITED