VIRGIN MONEY UK LIMITED

Company summary

Company number: 09595911
Status: ACTIVE
Incorporated / age: 18 May 201511 years
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW, England
Accounts due: 31 December 2027
Confirmation statement due: 14 September 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nationwide House, Pipers Way, Swindon, SN38 1NW, England
Nature of business
Activities of head offices
Previous company names
VIRGIN MONEY UK PLC
CYBG PLC
PIANODOVE PLC

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Jason Leslie ACTIVE	Secretary	31 Jul 2025				Nationwide House, Pipers Way, Swindon, SN38 1NW, England
BAINBRIDGE, Guy Lawrence Tarn ACTIVE	Director	01 Feb 2026		United Kingdom	September 1960	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
CROSBIE, Deborah Anne ACTIVE	Director	30 Sep 2025		Scotland	March 1970	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
GRAHAM, Tracey ACTIVE	Director	23 Jan 2025		England	July 1965	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
KLEIN, Deborah ACTIVE	Director	30 Sep 2025		United Kingdom	August 1968	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
MATHIESON, Muir ACTIVE	Director	30 Sep 2025		United Kingdom	August 1974	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
MCNAMARA, Simon Anthony ACTIVE	Director	01 Sep 2026		Scotland	October 1959	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
ORTON, Sally-Ann ACTIVE	Director	30 Sep 2025		United Kingdom	March 1970	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
RAJAH, Tamara Nayagi Heera ACTIVE	Director	30 Sep 2025		United Kingdom	August 1982	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
RILEY, Gillian ACTIVE	Director	30 Sep 2025		Canada	December 1967	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
RIVETT, Philip George ACTIVE	Director	30 Sep 2025		United Kingdom	June 1955	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
ROGERS, Michael John ACTIVE	Director	01 Apr 2026		United Kingdom	July 1964	Nationwide House, Pipers Way, Swindon, SN38 1NW, England
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	27 Aug 2015	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PEIRSON, James RESIGNED	Secretary	29 Sep 2015	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	18 May 2015	27 Aug 2015			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	15 Dec 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ADAMSON, Clive RESIGNED	Director	01 Jul 2016	29 Nov 2019	United Kingdom	March 1956	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
AITHAL, Anand RESIGNED	Director	30 Sep 2025	31 Dec 2025	United Kingdom	February 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ALLVEY, David Philip RESIGNED	Director	29 Sep 2015	31 Mar 2016	Isle Of Man	March 1945	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
BENNETT, David Jonathan RESIGNED	Director	22 Oct 2015	31 Dec 2025	England	March 1962	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BROWNE, David Alan RESIGNED	Director	29 Sep 2015	30 Jun 2018	England	January 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
CHARLES-JONES, Lucinda Claire RESIGNED	Director	22 Jan 2024	30 Sep 2025	England	June 1966	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
COBY, Paul Jonathan RESIGNED	Director	01 Jun 2016	30 Jun 2022	England	October 1955	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
CROSBIE, Debbie Anne RESIGNED	Director	27 Aug 2015	19 Nov 2018	Scotland	March 1970	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
DUFFY, David Joseph RESIGNED	Director	29 Sep 2015	01 Oct 2024	England	September 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
GOPALAN, Geeta RESIGNED	Director	15 Oct 2018	30 Jun 2024	England	July 1964	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	29 Sep 2015	01 May 2020	United Kingdom	May 1963	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
GREGORY, Richard John RESIGNED	Director	29 Sep 2015	10 Jan 2017	England	August 1954	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
KEIR, Alan Mcalpine RESIGNED	Director	30 Sep 2025	15 Jul 2026	United Kingdom	October 1958	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	18 May 2015	27 Aug 2015	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
MACLEOD, Fiona Anne RESIGNED	Director	12 Sep 2016	30 Sep 2020	Scotland	July 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
NOVOKRESHCHENOVA, Elena, Ms. RESIGNED	Director	22 Mar 2021	30 Sep 2025	United Kingdom	June 1977	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PARRY, Kevin Allen Huw RESIGNED	Director	30 Sep 2025	15 Jul 2026	England	January 1962	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PETTIGREW, James Neilson RESIGNED	Director	27 Aug 2015	05 May 2020	England	July 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
POPE, Darren Scott RESIGNED	Director	15 Oct 2018	01 Oct 2024	United Kingdom	August 1965	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PUDGE, David John RESIGNED	Director	18 May 2015	27 Aug 2015	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
RHODES, Christopher Stuart RESIGNED	Director	01 Oct 2024	21 May 2026	United Kingdom	March 1963	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RIDPATH, Barbara Ann RESIGNED	Director	29 Sep 2015	20 May 2016	England	March 1956	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
ROBSON-CAPPS, Teresa, Dr RESIGNED	Director	29 Sep 2015	30 Jun 2020	England	March 1955	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SAWERS, Richard James RESIGNED	Director	29 Sep 2015	02 Feb 2016	Australia	August 1954	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SHAPLAND, Alexander John RESIGNED	Director	29 Sep 2015	20 May 2016	England	May 1960	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SMITH, Ian Stuart RESIGNED	Director	27 Aug 2015	30 Sep 2020	Scotland	March 1966	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
STIRLING, Amy Elizabeth RESIGNED	Director	15 Oct 2018	05 May 2022	United Kingdom	August 1969	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
VAN HOEKEN, Petra Constance RESIGNED	Director	01 Jul 2024	30 Sep 2025	Netherlands	April 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WADE, Timothy Cardwell RESIGNED	Director	12 Sep 2016	30 Sep 2025	United Kingdom	December 1959	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WELLER, Sara Vivienne RESIGNED	Director	03 Oct 2022	01 Oct 2024	United Kingdom	August 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ZABORSZKY, Gergely Mark RESIGNED	Director	04 Mar 2025	30 Sep 2025	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WRIGHT, Jason Leslie ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

BAINBRIDGE, Guy Lawrence Tarn ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

CROSBIE, Deborah Anne ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: March 1970
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

GRAHAM, Tracey ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: July 1965
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

KLEIN, Deborah ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

MATHIESON, Muir ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

MCNAMARA, Simon Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Scotland
Date of birth: October 1959
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

ORTON, Sally-Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

RAJAH, Tamara Nayagi Heera ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

RILEY, Gillian ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Canada
Date of birth: December 1967
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

RIVETT, Philip George ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

ROGERS, Michael John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 May 2018
To
28 October 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 May 2016
To
18 May 2024

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