VIRGIN MONEY UK PLC

Company no. 09595911 · Public Limited Company
Active

VIRGIN MONEY UK PLC is a public limited company registered with Companies House under number 09595911. It was incorporated on 18 May 2015 (11 years ago) and is currently active. Its registered office is JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL. There are 13 active officers on record.

Company details

Company number
09595911
Status
Active
Type
Public Limited Company
Incorporated
18 May 2015
Registered office
JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Sep 2026
Previous names
CYBG PLC (30/10/2019) | PIANODOVE PLC (01/10/2015)

Directors & officers

WRIGHT, Jason Leslie
Secretary · appointed 31 Jul 2025
BAINBRIDGE, Guy Lawrence Tarn
Director · appointed 1 Feb 2026 · British
CROSBIE, Deborah Anne
Director · appointed 30 Sep 2025 · British
GRAHAM, Tracey
Director · appointed 23 Jan 2025 · British
KEIR, Alan Mcalpine
Director · appointed 30 Sep 2025 · British
KLEIN, Deborah
Director · appointed 30 Sep 2025 · British
MATHIESON, Muir
Director · appointed 30 Sep 2025 · British
ORTON, Sally-Ann
Director · appointed 30 Sep 2025 · British
PARRY, Kevin Allen Huw
Director · appointed 30 Sep 2025 · British
RAJAH, Tamara Nayagi Heera
Director · appointed 30 Sep 2025 · British
RILEY, Gillian
Director · appointed 30 Sep 2025 · Canadian
RIVETT, Philip George
Director · appointed 30 Sep 2025 · British

Ownership & control (PSC)

Nationwide Building Society
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.