Entity Information
- Legal Entity Identifier (LEI)
- 2138007WAXW82SVTE862
- Registration ID
- 1161290(ID: RA000589)
- Legal Form
- 4GJI
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
THE VIRGIN MONEY FOUNDATION(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
THE VIRGIN MONEY FOUNDATION is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI NHXOBHMY8K53VRC7MZ54, with relationship status active. Ultimate parent is linked to LEI 549300XFX12G42QIKN82, with relationship status active.
How to verify this entity
- •Match the legal name "THE VIRGIN MONEY FOUNDATION" to the entity you expect.
- •Check local registration number 1161290 against authority RA000589.
- •Confirm the validation source RA000589 and reference 1161290.
Related links
- Sibling entity: OCTOPUS MONEY TRUSTEE LIMITED
- Sibling entity: LANARK TRUSTEES LIMITED
- Sibling entity: EAGLE PLACE COVERED BONDS LLP
- Sibling entity: VIRGIN MONEY GIVING LIMITED
- Direct parent: CLYDESDALE BANK PLC
- Ultimate parent: NATIONWIDE BUILDING SOCIETY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to THE VIRGIN MONEY FOUNDATION, identified by the LEI 2138007WAXW82SVTE862. The entity is formally registered under the jurisdiction of United Kingdom (via RA000589, registered as 1161290) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "4GJI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 20, 2015, its most recent update on Mar 12, 2026, and a scheduled renewal date of Nov 25, 2026.
Maintaining an active and up-to-date LEI is crucial for THE VIRGIN MONEY FOUNDATION to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000589 (as 1161290).
Registration Details
Timeline
- Initial Registration
- Nov 20, 2015
- Last Updated
- Mar 12, 2026
- Next Renewal
- Nov 25, 2026
Validation
Primary Validation
- Authority ID
- RA000589
- Registration Number
- 1161290
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: NHXOBHMY8K53VRC7MZ54
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XFX12G42QIKN82
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found