Virgin Money Giving Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Shuffleton, Joanne Lucy · Director appointed 2026-02-11
• Wright, Jason Leslie · Director appointed 2026-02-11
• Nbs Cosec Limited · Corporate Secretary appointed 2025-07-31
• Robertson, Susan Jane · Director appointed 2024-11-29
• Mcmillan, Lorna Forsyth · Secretary appointed 2019-03-01 resigned 2025-07-31
• Hawker, James Michael · Director appointed 2020-04-27 resigned 2021-12-09
• Barnett, Joanna Louise · Director appointed 2009-02-11 resigned 2021-12-09
• Marshall, Katie Jane · Secretary appointed 2013-09-30 resigned 2019-03-01
• Marsh, Caroline Suzanne · Director appointed 2013-11-27 resigned 2018-12-31
• Gadhia, Jayne-Anne · Director appointed 2012-12-06 resigned 2018-10-15
• Gibbons, Judith Mary · Director appointed 2009-05-12 resigned 2018-04-30
• Ball, Peter Simon · Director appointed 2010-11-29 resigned 2013-10-28
• Pearson, William Stephen · Secretary appointed 2012-05-23 resigned 2013-09-30
• Fitzpatrick, Jasan · Secretary appointed 2012-02-16 resigned 2012-05-23
• Gadhia, Jayne-Anne · Director appointed 2009-02-11 resigned 2012-02-23
• Fairman, Richard William Mark · Director appointed 2009-07-22 resigned 2011-06-14
• Gerrard, Barry Alexander Ralph · Director appointed 2007-06-29 resigned 2009-02-11
• Drake, Caroline Ann · Secretary appointed 2007-06-29 resigned 2009-02-11
• Mccallum, Gordon Douglas · Director appointed 2006-09-22 resigned 2009-02-11
• Hall, Susannah Mary Louise · Director appointed 2001-04-30 resigned 2007-06-29
• Bayliss, Joshua · Secretary appointed 2006-08-31 resigned 2007-03-01
• Hill, Mark Frederick David · Director appointed 2001-04-30 resigned 2002-10-31
• Burroughs, Ian Steven · Director appointed 1998-11-04 resigned 2001-10-26
• Gram, Peter Gerardus · Director appointed 2000-03-10 resigned 2001-04-30
• Legge, Diana Patricia · Director appointed 1998-11-04 resigned 2000-03-10
• Branson, Richard Charles Nicholas, Sir · Director appointed 1992-07-22 resigned 1999-12-14
• Murphy, Stephen Thomas Matthew · Director appointed 1996-09-17 resigned 1998-11-04
• Abbott, Trevor Michael · Director appointed 1992-07-22 resigned 1997-12-09
• Cook, Janice Susan · Secretary appointed 1993-12-31 resigned 1995-08-31
• Potts, Derek · Secretary appointed 1992-07-22 resigned 1993-12-31
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-22 resigned 1992-07-22

People with significant control (1)

• Virgin Money Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-11 Appointment of director AP01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2026-02-11 Termination director company with name termination date TM01 Officers
• 2025-11-17 Dormant accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-05 Termination secretary company with name termination date TM02 Officers
• 2025-08-05 Appoint corporate secretary company with name date AP04 Officers
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Dormant accounts (paper) AA Accounts
• 2024-03-08 Full accounts (paper) AA Accounts
• 2024-02-05 Secretary details changed CH03 Officers
• 2023-10-13 Director details changed CH01 Officers
• 2023-10-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.