VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Company Number 03072766
Status
Active
Incorporated
June 27, 1995
Entity Type
Ltd
Registered Office
Jubilee House
Gosforth
NE3 4PL
74990
Previous Names
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
Ceased on Feb 4, 2002
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
Ceased on May 17, 1996
SPEED 5073 LIMITED
Ceased on Oct 30, 1995
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03072766, this organization has been active since June 1995. Primarily in the 74990 sector, the business maintains its official headquarters at Jubilee House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 11, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Officers
Feb 11, 2026
Confirmation Statement
Aug 11, 2025
Officers
Aug 5, 2025
Officers
Aug 5, 2025
Accounts
Jul 30, 2025
Officers
Mar 6, 2025
Officers
Dec 17, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Accounts
Oct 1, 2024
Confirmation Statement
Aug 12, 2024
Capital
Jul 4, 2024
Insolvency
Jul 4, 2024
Capital
Jul 4, 2024
Resolution
Jul 4, 2024
Officers
Feb 5, 2024
Accounts
Jan 9, 2024
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Oct 16, 2023
Officers
Oct 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Virgin Money Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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