View Future GrowthThis company has been acquiredThe company may no longer be operating, as it has been acquired. Find out why through their latest events.See Latest EventsVirgin Money UK 과거 순이익 실적과거 기준 점검 1/6Virgin Money UK은 연평균 50.3%의 비율로 수입이 증가해 온 반면, Banks 산업은 수입이 3.2% 증가했습니다. 매출은 연평균 5.3%의 비율로 증가했습니다. Virgin Money UK의 자기자본이익률은 5.3%이고 순이익률은 15.8%입니다.핵심 정보50.26%순이익 성장률51.06%주당순이익(EPS) 성장률Banks 산업 성장률11.18%매출 성장률5.27%자기자본이익률5.34%순이익률15.84%다음 순이익 업데이트19 Nov 2024최근 과거 실적 업데이트공시 • Dec 23+ 1 more updateVirgin Money UK PLC to Report Fiscal Year 2024 Results on Nov 19, 2024Virgin Money UK PLC announced that they will report fiscal year 2024 results on Nov 19, 2024모든 업데이트 보기Recent updates공시 • Oct 03The London Stock Exchange Cancels the Trading of Virgin Money Ordinary Shares on the London Stock Exchange's Main Market, Effective 8:00 A.M. 1 October 2024The boards of Virgin Money UK PLC (‘Virgin Money’) and Nationwide Building Society (‘Nationwide’) announced that, following the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide (the ‘Acquisition’) having become Effective earlier 1 October 2024 and following an application by Virgin Money, the Financial Conduct Authority has cancelled the listing of Virgin Money Ordinary Shares on the Official List and the London Stock Exchange has cancelled the trading of Virgin Money Ordinary Shares on the London Stock Exchange's main market for listed securities, in each case with effect from 8:00 a.m. 1 October 2024. Following an application on behalf of Virgin Money, the Australian Securities is expected to cancel the listing of Virgin Money on the Australian Securities Exchange with effect from later 1 October 2024. Unless otherwise defined, all capitalised terms in this announcement have the meaning given to them in the scheme document relating to the Acquisition published on 22 April 2024 (the ‘Scheme Document’).공시 • Sep 30+ 5 more updatesVirgin Money UK PLC and Clydesdale Bank Announce Board ChangesVirgin Money UK PLC announced that Sara Weller, the Virgin Money director who is appointed to the Virgin Money Board as a representative of Virgin Enterprises Limited, will step down from the Virgin Money Board conditional upon, and with effect from, the scheme of arrangement between Virgin Money and its shareholders under Part 26 of the Companies Act (the "Scheme") to implement the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide Building Society ("Nationwide") (the "Acquisition") becoming Effective. She will also step down as a director of Clydesdale Bank on the same date.공시 • Sep 27Virgin Money UK plc and Clydesdale Bank Announce Conditional Step Down of Darren Pope as Non-Executive DirectorHargreaves Lansdown plc (HL) announced that Darren Pope, Non-Executive Director of HL, will step down from his role as Non-Executive Director of Virgin Money UK plc (and of Clydesdale Bank its subsidiary) conditional upon, and with effect from, the scheme of arrangement between Virgin Money UK plc and its shareholders under Part 26 of the Companies Act to implement the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money UK plc by Nationwide Building Society becoming Effective.공시 • Sep 06Virgin Money Announces Cancellation of Listing of its Ordinary Shares on the Official List, the Australian Securities Exchange and Trading of its Ordinary Shares on the London Stock ExchangeThe boards of Virgin Money UK PLC (‘Virgin Money’) and Nationwide Building Society (‘Nationwide’) announced that the FCA and the PRA have given their requisite consent to the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide, the terms of which were announced on 21 March 2024 (the ‘Acquisition’). The Scheme remains subject to certain other conditions including sanction by the Court at the Court Hearing (expected to take place on 27 September 2024) and the delivery of a copy of the Court Order to the Registrar of Companies. Subject to the Scheme receiving the sanction of the Court on the expected date and the delivery of a copy of the Court Order to the Registrar of Companies and the satisfaction or (if capable of waiver) the waiver of the remaining Conditions to the Scheme (as set out in the Scheme Document) the Scheme is expected to become Effective on 1 October 2024. Last day of dealings in Virgin Money CDIs on the Australian Securities Exchange 25 September 2024 and Suspension of dealings in Virgin Money CDIs 4.00 p.m. (AEST) on 25 September 2024. Suspension of listing of Virgin Money Ordinary Shares on the Official List and of trading of Virgin Money Ordinary Shares on the London Stock Exchange 7.30 a.m. on 30 September 2024. Effective Date of the Scheme 1 October 2024. Cancellation of listing of Virgin Money Ordinary Shares on the Official List and of trading of Virgin Money Ordinary Shares on the London Stock Exchange By 8.00 a.m. on 1 October 2024. Cancellation of listing of Virgin Money on the Australian Securities Exchange 1 October 2024.공시 • Jun 26Virgin Money UK PLC Announces Board and Committee ChangesVirgin Money UK PLC announces the appointment of Petra van Hoeken as an independent Non-Executive Director of the Company with effect from 1 July 2024. Additionally, Petra will replace Geeta Gopalan as Chair of the Risk Committee, subject to final regulatory approval, also with effect from 1 July 2024. Petra's biography is set out below.Petra is currently a member of the Supervisory Board, chair of the Risk and Compliance Committee and a member of the Audit Committee at de Volksbank; non-executive board member, chair of the Risk and Compliance Committee and a member of the Audit Committee at Nordea Bank; and non-executive board member, vice-chair of the Audit Committee and member of the Investment Committee and Impact Committee at Oranje Fonds. Petra is also an advisor to the Dutch Ministry of Economic Affairs & Climate as chair of the Advisory Committee for Credit; a member of the Donations Review Committee of the Leiden University; a member of the board of the Foundation for the holding and administration of shares under the Royal Dutch Shell employee share plans, and a member of the board of the Female Cancer Foundation. As announced by the Company on 6 February 2024, Geeta Gopalan will step down from the Board on 30 June 2024. Petra will also become a member of the Audit Committee, the Governance and Nomination Committee and of the Remuneration Committee and will join the Board of Clydesdale Bank PLC all effective from 1 July 2024. Petra has extensive experience in the financial services industry both in executive and non-executive roles at Dutch and international banks. She started her career in banking at ABN AMRO in 1986, in client relationship and product areas and moved into risk management at senior level. She lived and worked abroad for 14 years, in Madrid, Singapore, Frankfurt and New York, and returned to The Netherlands late 2006. There she served as global Head Sustainability for ABN AMRO in 2006-2007 and served as vice chair of the ABN AMRO Foundation and as member of the UN Advisory Council on Inclusive Financial Sectors. As the Royal Bank of Scotland acquired ABN AMRO in late 2007 (in a combined bid with Banco Santander and Fortis), Petra was appointed Chief Risk Officer (CRO) for RBS Europe, Middle East & Africa (EMEA). Her most recent senior executive roles were CRO (covering risk management, compliance and legal) at the Management Board of NIBC (2011-2016), and Rabobank Group (2016-2019), followed by a year as CRO at the (then listed) Intertrust Group. For well over 10 years Petra has had various non-executive board roles, including at the Nederlandse Waterschapsbank from 2015-2023 (including chair of the Risk Committee and member of the Audit Committee), within the Rabogroup at De Lage Landen Int BV from 2018-2019 DLL and at Utrecht America Holdings Inc. from 2016-2019. At NIBC she served in the supervisory boards of NIBC Deutschland AG and NIBC Singapore Pte Ltd. (2012-2016). During her time at RBS Petra held several intra group non-executive roles, including for RBS Moscow and RBS Middle East. Petra is currently a member of the Supervisory Board, chair of the Risk and Compliance Committee and member of the Audit Committee at de Volksbank; non-executive board member, chair of the Risk and Compliance Committee and member of the Audit Committee at Nordea Bank; and non-executive board member, vice-chair of the Audit Committee and member of the Investment Committee and Impact Committee at Oranje Fonds. Petra is also an advisor to the Dutch Ministry of Economic Affairs & Climate as chair of the Advisory Committee for Credit; a member of the Donations Review Committee of the Leiden University; a member of the board of the Foundation for the holding and administration of shares under the Royal Dutch Shell employee share plans, and a member of the board of the Female Cancer Foundation.공시 • Jun 14Virgin Money UK PLC Approves an Interim Dividend for the Financial Year Ending 30 September 2024, Payable on 30 July 2024The board of directors of Virgin Money UK PLC has approved an interim dividend (the fiscal year 2024 dividend) in respect of the financial year ending 30 September 2024 of 2.0 pence per ordinary share in the company (first half 2023:3.3 pence). Ex-dividend date is 27 June 2024. Record date for dividend (Virgin Money Ordinary Shareholders) is Close of business in London on 28 June 2024. Record date for dividend (Virgin Money CDI Holders) is Close of business in Melbourne on 28 June 2024. Fiscal year 2024 dividend payment date is 30 July 2024.공시 • Apr 23Virgin Money UK PLC, Annual General Meeting, May 22, 2024Virgin Money UK PLC, Annual General Meeting, May 22, 2024, at 12:15 Coordinated Universal Time. Location: Jubilee House, Gosforth,Newcastle upon Tyne, NE3 4PL, England United Kingdom Agenda: To authorise the directors of the Company (or a duly authorised committee of the directors) to take all such actions as they may consider necessary or appropriate for carrying the Scheme into effect; to approve the amendment and restatement of the brand licence agreement as made between the Company and Virgin Enterprises pursuant to an amendment and restatement agreement between Nationwide Building Society and Virgin Enterprises Limited dated 7 March 2024; and to discuss other matters.공시 • Mar 22Virgin Money Intends to Cancel Listing of Shares from FCA & LSEThe boards of directors of Nationwide Building Society("Nationwide") and Virgin Money UK PLC ("Virgin Money") announced that they have agreed the terms of a recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide (the "Acquisition"). Prior to the Scheme becoming Effective, it is intended that an application will be made to the FCA and the London Stock Exchange to, subject to the Acquisition becoming Effective, cancel the listing of Virgin Money Shares on the Official List and the trading of Virgin Money Shares on the London Stock Exchange respectively, with effect from or shortly following the Effective Date. The last day of dealings in, and registration of transfers of, Virgin Money Shares on the London Stock Exchange is expected to be the Business Day immediately prior to the Effective Date and no transfers will be registered after 6:00 p.m. (London time) on that date. Virgin Money CDIs are currently traded on the ASX. It is intended that a request will be made to the ASX to suspend trading in Virgin Money CDIs on the ASX and delist the Virgin Money CDIs from the ASX with the suspension expected to take effect at close of business on the day falling two ASX trading days before the Scheme Record Date and the de-listing expected to take effect on or shortly after the Effective Date. On the Effective Date, Virgin Money will become a wholly-owned subsidiary of Nationwide and share certificates in respect of Virgin Money Shares and CHESS holding statements or uncertificated holding statements for Virgin Money CDIs will cease to be valid and should be destroyed. In addition, entitlements held within the CREST system to the Virgin Money Shares and entitlements held within the CHESS system to Virgin Money CDIs will be cancelled on the Effective Date. Upon the Scheme becoming Effective, Nationwide will acquire the Virgin Money Shares fully paid and free from all liens, charges, equitable interests, encumbrances and rights of pre-emption and any other interests of any nature whatsoever and together with all rights attaching thereto including the right to receive and retain all dividends and distributions declared, made or paid by reference to a record date after the Effective Date.공시 • Mar 01Virgin Money UK PLC Appoints Lucinda Charles-Jones as DirectorVirgin Money UK PLC at the AGM held on 1 March 2024, the shareholders approved the appointment of Lucinda Charles-Jones as a Director.공시 • Feb 06Virgin Money UK PLC Announces Board ChangesVirgin Money UK PLC announced that in line with the Board Succession Plan, Geeta Gopalan, a Non-Executive Director of the Company and Chair of the Risk Committee, will step down from the Board on 30 June 2024 when she reaches her nine-year tenure on the Board. Geeta joined the Board of Virgin Money Holdings (UK) PLC (now Virgin Money Holdings (UK) Limited) in June 2015, subsequently joining Virgin Money's Board on 15 October 2018. The search process to select and appoint a Chair Risk Committee successor is well advanced.공시 • Dec 23+ 1 more updateVirgin Money UK PLC to Report Fiscal Year 2024 Results on Nov 19, 2024Virgin Money UK PLC announced that they will report fiscal year 2024 results on Nov 19, 2024공시 • Nov 23Virgin Money UK PLC, Annual General Meeting, Mar 01, 2024Virgin Money UK PLC, Annual General Meeting, Mar 01, 2024. Agenda: To consider the payment of final dividend.매출 및 비용 세부 내역Virgin Money UK가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:CBBY.F 매출, 비용 및 순이익 (GBP Millions)날짜매출순이익일반관리비연구개발비31 Mar 241,5782501,075031 Dec 231,5482211,053030 Sep 231,5181921,030030 Jun 231,565307988031 Mar 231,611421946031 Dec 221,638444936030 Sep 221,664467925030 Jun 221,725510936031 Mar 221,786553946031 Dec 211,703474948030 Sep 211,620395949030 Jun 211,342117930031 Mar 211,064-162911031 Dec 201,003-191914030 Sep 20942-220917030 Jun 201,112-247925031 Mar 201,282-274932031 Dec 191,441-263910030 Sep 191,600-253887030 Jun 191,469-166700031 Mar 191,338-80512031 Dec 181,152-127574030 Sep 18966-174635030 Jun 18983-63750031 Mar 1899947864031 Dec 17994100776030 Sep 17989153688030 Jun 17979-21693031 Mar 17969-195697031 Dec 16964-196713030 Sep 16959-198729030 Jun 16895-283744031 Mar 16830-368759031 Dec 15859-305735030 Sep 15887-243711030 Sep 14908-1981,119030 Sep 13814-448630양질의 수익: CBBY.F는 £115.0M 규모의 큰 일회성 손실이 있어 31st March, 2024까지 지난 12개월 재무 결과에 영향을 미쳤습니다.이익 마진 증가: CBBY.F의 현재 순 이익률 (15.8%)은 지난해 (26.1%)보다 낮습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: CBBY.F는 지난 5년 동안 흑자전환하며 연평균 50.3%의 수익 성장을 기록했습니다.성장 가속화: CBBY.F은 지난 1년 동안 수익이 감소하여 5년 평균과 비교할 수 없습니다.수익 대 산업: CBBY.F은 지난 1년 동안 수익이 감소(-40.6%)하여 Banks 업계 평균(23.3%)과 비교하기 어렵습니다.자기자본이익률높은 ROE: CBBY.F의 자본 수익률(5.3%)은 낮음으로 평가됩니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YBanks 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/07/07 04:16종가2024/04/09 00:00수익2024/03/31연간 수익2023/09/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Virgin Money UK PLC는 22명의 분석가가 다루고 있습니다. 이 중 11명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Adam BarrassBerenbergPeter RichardsonBerenbergGuy StebbingsBNP Paribas19명의 분석가 더 보기
공시 • Dec 23+ 1 more updateVirgin Money UK PLC to Report Fiscal Year 2024 Results on Nov 19, 2024Virgin Money UK PLC announced that they will report fiscal year 2024 results on Nov 19, 2024
공시 • Oct 03The London Stock Exchange Cancels the Trading of Virgin Money Ordinary Shares on the London Stock Exchange's Main Market, Effective 8:00 A.M. 1 October 2024The boards of Virgin Money UK PLC (‘Virgin Money’) and Nationwide Building Society (‘Nationwide’) announced that, following the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide (the ‘Acquisition’) having become Effective earlier 1 October 2024 and following an application by Virgin Money, the Financial Conduct Authority has cancelled the listing of Virgin Money Ordinary Shares on the Official List and the London Stock Exchange has cancelled the trading of Virgin Money Ordinary Shares on the London Stock Exchange's main market for listed securities, in each case with effect from 8:00 a.m. 1 October 2024. Following an application on behalf of Virgin Money, the Australian Securities is expected to cancel the listing of Virgin Money on the Australian Securities Exchange with effect from later 1 October 2024. Unless otherwise defined, all capitalised terms in this announcement have the meaning given to them in the scheme document relating to the Acquisition published on 22 April 2024 (the ‘Scheme Document’).
공시 • Sep 30+ 5 more updatesVirgin Money UK PLC and Clydesdale Bank Announce Board ChangesVirgin Money UK PLC announced that Sara Weller, the Virgin Money director who is appointed to the Virgin Money Board as a representative of Virgin Enterprises Limited, will step down from the Virgin Money Board conditional upon, and with effect from, the scheme of arrangement between Virgin Money and its shareholders under Part 26 of the Companies Act (the "Scheme") to implement the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide Building Society ("Nationwide") (the "Acquisition") becoming Effective. She will also step down as a director of Clydesdale Bank on the same date.
공시 • Sep 27Virgin Money UK plc and Clydesdale Bank Announce Conditional Step Down of Darren Pope as Non-Executive DirectorHargreaves Lansdown plc (HL) announced that Darren Pope, Non-Executive Director of HL, will step down from his role as Non-Executive Director of Virgin Money UK plc (and of Clydesdale Bank its subsidiary) conditional upon, and with effect from, the scheme of arrangement between Virgin Money UK plc and its shareholders under Part 26 of the Companies Act to implement the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money UK plc by Nationwide Building Society becoming Effective.
공시 • Sep 06Virgin Money Announces Cancellation of Listing of its Ordinary Shares on the Official List, the Australian Securities Exchange and Trading of its Ordinary Shares on the London Stock ExchangeThe boards of Virgin Money UK PLC (‘Virgin Money’) and Nationwide Building Society (‘Nationwide’) announced that the FCA and the PRA have given their requisite consent to the recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide, the terms of which were announced on 21 March 2024 (the ‘Acquisition’). The Scheme remains subject to certain other conditions including sanction by the Court at the Court Hearing (expected to take place on 27 September 2024) and the delivery of a copy of the Court Order to the Registrar of Companies. Subject to the Scheme receiving the sanction of the Court on the expected date and the delivery of a copy of the Court Order to the Registrar of Companies and the satisfaction or (if capable of waiver) the waiver of the remaining Conditions to the Scheme (as set out in the Scheme Document) the Scheme is expected to become Effective on 1 October 2024. Last day of dealings in Virgin Money CDIs on the Australian Securities Exchange 25 September 2024 and Suspension of dealings in Virgin Money CDIs 4.00 p.m. (AEST) on 25 September 2024. Suspension of listing of Virgin Money Ordinary Shares on the Official List and of trading of Virgin Money Ordinary Shares on the London Stock Exchange 7.30 a.m. on 30 September 2024. Effective Date of the Scheme 1 October 2024. Cancellation of listing of Virgin Money Ordinary Shares on the Official List and of trading of Virgin Money Ordinary Shares on the London Stock Exchange By 8.00 a.m. on 1 October 2024. Cancellation of listing of Virgin Money on the Australian Securities Exchange 1 October 2024.
공시 • Jun 26Virgin Money UK PLC Announces Board and Committee ChangesVirgin Money UK PLC announces the appointment of Petra van Hoeken as an independent Non-Executive Director of the Company with effect from 1 July 2024. Additionally, Petra will replace Geeta Gopalan as Chair of the Risk Committee, subject to final regulatory approval, also with effect from 1 July 2024. Petra's biography is set out below.Petra is currently a member of the Supervisory Board, chair of the Risk and Compliance Committee and a member of the Audit Committee at de Volksbank; non-executive board member, chair of the Risk and Compliance Committee and a member of the Audit Committee at Nordea Bank; and non-executive board member, vice-chair of the Audit Committee and member of the Investment Committee and Impact Committee at Oranje Fonds. Petra is also an advisor to the Dutch Ministry of Economic Affairs & Climate as chair of the Advisory Committee for Credit; a member of the Donations Review Committee of the Leiden University; a member of the board of the Foundation for the holding and administration of shares under the Royal Dutch Shell employee share plans, and a member of the board of the Female Cancer Foundation. As announced by the Company on 6 February 2024, Geeta Gopalan will step down from the Board on 30 June 2024. Petra will also become a member of the Audit Committee, the Governance and Nomination Committee and of the Remuneration Committee and will join the Board of Clydesdale Bank PLC all effective from 1 July 2024. Petra has extensive experience in the financial services industry both in executive and non-executive roles at Dutch and international banks. She started her career in banking at ABN AMRO in 1986, in client relationship and product areas and moved into risk management at senior level. She lived and worked abroad for 14 years, in Madrid, Singapore, Frankfurt and New York, and returned to The Netherlands late 2006. There she served as global Head Sustainability for ABN AMRO in 2006-2007 and served as vice chair of the ABN AMRO Foundation and as member of the UN Advisory Council on Inclusive Financial Sectors. As the Royal Bank of Scotland acquired ABN AMRO in late 2007 (in a combined bid with Banco Santander and Fortis), Petra was appointed Chief Risk Officer (CRO) for RBS Europe, Middle East & Africa (EMEA). Her most recent senior executive roles were CRO (covering risk management, compliance and legal) at the Management Board of NIBC (2011-2016), and Rabobank Group (2016-2019), followed by a year as CRO at the (then listed) Intertrust Group. For well over 10 years Petra has had various non-executive board roles, including at the Nederlandse Waterschapsbank from 2015-2023 (including chair of the Risk Committee and member of the Audit Committee), within the Rabogroup at De Lage Landen Int BV from 2018-2019 DLL and at Utrecht America Holdings Inc. from 2016-2019. At NIBC she served in the supervisory boards of NIBC Deutschland AG and NIBC Singapore Pte Ltd. (2012-2016). During her time at RBS Petra held several intra group non-executive roles, including for RBS Moscow and RBS Middle East. Petra is currently a member of the Supervisory Board, chair of the Risk and Compliance Committee and member of the Audit Committee at de Volksbank; non-executive board member, chair of the Risk and Compliance Committee and member of the Audit Committee at Nordea Bank; and non-executive board member, vice-chair of the Audit Committee and member of the Investment Committee and Impact Committee at Oranje Fonds. Petra is also an advisor to the Dutch Ministry of Economic Affairs & Climate as chair of the Advisory Committee for Credit; a member of the Donations Review Committee of the Leiden University; a member of the board of the Foundation for the holding and administration of shares under the Royal Dutch Shell employee share plans, and a member of the board of the Female Cancer Foundation.
공시 • Jun 14Virgin Money UK PLC Approves an Interim Dividend for the Financial Year Ending 30 September 2024, Payable on 30 July 2024The board of directors of Virgin Money UK PLC has approved an interim dividend (the fiscal year 2024 dividend) in respect of the financial year ending 30 September 2024 of 2.0 pence per ordinary share in the company (first half 2023:3.3 pence). Ex-dividend date is 27 June 2024. Record date for dividend (Virgin Money Ordinary Shareholders) is Close of business in London on 28 June 2024. Record date for dividend (Virgin Money CDI Holders) is Close of business in Melbourne on 28 June 2024. Fiscal year 2024 dividend payment date is 30 July 2024.
공시 • Apr 23Virgin Money UK PLC, Annual General Meeting, May 22, 2024Virgin Money UK PLC, Annual General Meeting, May 22, 2024, at 12:15 Coordinated Universal Time. Location: Jubilee House, Gosforth,Newcastle upon Tyne, NE3 4PL, England United Kingdom Agenda: To authorise the directors of the Company (or a duly authorised committee of the directors) to take all such actions as they may consider necessary or appropriate for carrying the Scheme into effect; to approve the amendment and restatement of the brand licence agreement as made between the Company and Virgin Enterprises pursuant to an amendment and restatement agreement between Nationwide Building Society and Virgin Enterprises Limited dated 7 March 2024; and to discuss other matters.
공시 • Mar 22Virgin Money Intends to Cancel Listing of Shares from FCA & LSEThe boards of directors of Nationwide Building Society("Nationwide") and Virgin Money UK PLC ("Virgin Money") announced that they have agreed the terms of a recommended cash acquisition of the entire issued and to be issued share capital of Virgin Money by Nationwide (the "Acquisition"). Prior to the Scheme becoming Effective, it is intended that an application will be made to the FCA and the London Stock Exchange to, subject to the Acquisition becoming Effective, cancel the listing of Virgin Money Shares on the Official List and the trading of Virgin Money Shares on the London Stock Exchange respectively, with effect from or shortly following the Effective Date. The last day of dealings in, and registration of transfers of, Virgin Money Shares on the London Stock Exchange is expected to be the Business Day immediately prior to the Effective Date and no transfers will be registered after 6:00 p.m. (London time) on that date. Virgin Money CDIs are currently traded on the ASX. It is intended that a request will be made to the ASX to suspend trading in Virgin Money CDIs on the ASX and delist the Virgin Money CDIs from the ASX with the suspension expected to take effect at close of business on the day falling two ASX trading days before the Scheme Record Date and the de-listing expected to take effect on or shortly after the Effective Date. On the Effective Date, Virgin Money will become a wholly-owned subsidiary of Nationwide and share certificates in respect of Virgin Money Shares and CHESS holding statements or uncertificated holding statements for Virgin Money CDIs will cease to be valid and should be destroyed. In addition, entitlements held within the CREST system to the Virgin Money Shares and entitlements held within the CHESS system to Virgin Money CDIs will be cancelled on the Effective Date. Upon the Scheme becoming Effective, Nationwide will acquire the Virgin Money Shares fully paid and free from all liens, charges, equitable interests, encumbrances and rights of pre-emption and any other interests of any nature whatsoever and together with all rights attaching thereto including the right to receive and retain all dividends and distributions declared, made or paid by reference to a record date after the Effective Date.
공시 • Mar 01Virgin Money UK PLC Appoints Lucinda Charles-Jones as DirectorVirgin Money UK PLC at the AGM held on 1 March 2024, the shareholders approved the appointment of Lucinda Charles-Jones as a Director.
공시 • Feb 06Virgin Money UK PLC Announces Board ChangesVirgin Money UK PLC announced that in line with the Board Succession Plan, Geeta Gopalan, a Non-Executive Director of the Company and Chair of the Risk Committee, will step down from the Board on 30 June 2024 when she reaches her nine-year tenure on the Board. Geeta joined the Board of Virgin Money Holdings (UK) PLC (now Virgin Money Holdings (UK) Limited) in June 2015, subsequently joining Virgin Money's Board on 15 October 2018. The search process to select and appoint a Chair Risk Committee successor is well advanced.
공시 • Dec 23+ 1 more updateVirgin Money UK PLC to Report Fiscal Year 2024 Results on Nov 19, 2024Virgin Money UK PLC announced that they will report fiscal year 2024 results on Nov 19, 2024
공시 • Nov 23Virgin Money UK PLC, Annual General Meeting, Mar 01, 2024Virgin Money UK PLC, Annual General Meeting, Mar 01, 2024. Agenda: To consider the payment of final dividend.