VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03072766, and its current status with Companies House is active. The company was incorporated on 27 June 1995 and lists its registered address as Gosforth, United Kingdom. 1 shareholder is on record for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VIRGIN MONEY HOLDINGS (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED are current appointments, filed with Companies House. Jason Wright (appointed 2026-02-11), Peter Bates (appointed 2026-02-11) and Joanne Shuffleton (appointed 2026-02-11) all serve as Director; NBS COSEC LIMITED (appointed 2025-07-31) serves as Company Secretary. The remaining 1 record shown (Christopher Rhodes) is a former appointment that has since been resigned.
The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED sits 4 levels below its ultimate parent, Nationwide Building Society, registered in United Kingdom. Immediately above VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is VIRGIN MONEY HOLDINGS (UK) LIMITED, holding 100% as filed in VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's own shareholder record with Companies House. Nationwide Building Society sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Nationwide Building Society
United Kingdom
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Frequently Asked Questions
Who owns VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
One shareholder is currently on record for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MONEY HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED have on record?
1 shareholder is shown on record for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED.
What is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's company registration number?
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's registration number is 03072766, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED still an active company?
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's status on Companies House is listed as active.
When was VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED incorporated?
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED was incorporated on 27 June 1995, according to Companies House.
What is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's registered address?
The registered address on file for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is Gosforth, United Kingdom.
What legal structure is VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED registered as?
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED?
Four of the 5 officer records shown for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED are current appointments, filed with Companies House. Jason Wright (appointed 2026-02-11), Peter Bates (appointed 2026-02-11) and Joanne Shuffleton (appointed 2026-02-11) all serve as Director; NBS COSEC LIMITED (appointed 2025-07-31) serves as Company Secretary. The remaining 1 record shown (Christopher Rhodes) is a former appointment that has since been resigned. Management authority at VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED have a parent company or subsidiaries?
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED sits 4 levels below its ultimate parent, Nationwide Building Society, registered in United Kingdom.
Can Zavia monitor changes to VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.