Cyb Investments Limited

Active02108635 Private limited company
Incorporated
10 March 1987 (39 years)
Previously known as
National Australia Group Europe Limited (until 29 October 2015)
National Australia Group (UK) Limited (until 1 October 1997)
National Australia Finance (UK) Limited (until 25 October 1990)
Industry
Banks (64191)
Activities of head offices (70100)
Directors
Jason Leslie Wright
Owned by
Accounts type
Dormant
Region
North East
Address
Jubilee House
Gosforth
NE3 4PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Virgin Money Limited, CGF No. 9 Limited, Clydesdale Bank Asset Finance Limited · more companies
British
Born September 1982 (44)
Wright, Jason Leslie
Director · Appointed 11 February 2026
British
Born November 1970
Corporate Secretary · Appointed 31 July 2025
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Director · Appointed 29 November 2024
Also at Virgin Money Limited, Virgin Money Holdings (UK) Limited, Yorkshire Bank Limited · more companies
British
Born December 1975 (50)
Officer history (105 former)
11 February 2026
Appointed Wright, Jason Leslie as Director
11 February 2026
Appointed Shuffleton, Joanne Lucy as Director
31 January 2026
Resigned Zaborszky, Gergely Mark as Director
31 July 2025
Resigned Mcmillan, Lorna Forsyth as Secretary
31 July 2025
Appointed Nbs Cosec Limited as Corporate Secretary
29 November 2024
Appointed Robertson, Susan Jane as Director
28 November 2024
Resigned Sharp, Yvonne Easton as Director
21 August 2023
Appointed Zaborszky, Gergely Mark as Director
30 June 2023
Resigned Saripo, Andrena Kerina as Director
2 November 2021
Appointed Saripo, Andrena Kerina as Director
2 November 2021
Resigned Dockar, Peter Kelvin as Director
30 September 2019
Resigned Kirkwood, Alan Ford as Director
28 November 2018
Resigned Duffy, David Joseph as Director
28 November 2018
Resigned Peirson, James as Secretary
28 November 2018
Resigned Smith, Ian Stuart as Director
19 November 2018
Resigned Crosbie, Debbie Anne as Director
26 October 2018
Appointed Kirkwood, Alan Ford as Director
26 October 2018
Appointed Sharp, Yvonne Easton as Director
26 October 2018
Appointed Dockar, Peter Kelvin as Director
30 March 2017
Resigned Browne, David Alan as Director
30 March 2017
Resigned Pettigrew, James Neilson as Director
30 March 2017
Resigned Coby, Paul Jonathan as Director
30 March 2017
Resigned Adamson, Clive as Director
30 March 2017
Resigned Bennett, David Jonathan as Director
30 March 2017
Resigned Robson-Capps, Teresa, Dr as Director
30 March 2017
Resigned Wade, Timothy Cardwell as Director
30 March 2017
Resigned Grace, Adrian Thomas as Director
30 March 2017
Resigned Macleod, Fiona Anne as Director
10 January 2017
Resigned Gregory, Richard John as Director
12 September 2016
Appointed Macleod, Fiona Anne as Director
12 September 2016
Appointed Wade, Timothy Cardwell as Director
1 July 2016
Appointed Adamson, Clive as Director
1 June 2016
Appointed Coby, Paul Jonathan as Director
20 May 2016
Resigned Shapland, Alexander John as Director
20 May 2016
Resigned Ridpath, Barbara Ann as Director
31 March 2016
Resigned Allvey, David Philip as Director
2 February 2016
Resigned Sawers, Richard James as Director
22 October 2015
Appointed Bennett, David Jonathan as Director
5 June 2015
Appointed Duffy, David Joseph as Director
11 March 2015
Appointed Smith, Ian Stuart as Director
28 February 2015
Resigned Thorburn, David John as Director
16 February 2015
Appointed Peirson, James as Secretary
23 December 2014
Appointed Grace, Adrian Thomas as Director
31 October 2014
Resigned Hooper, John Elliott as Director
8 October 2014
Appointed Robson-Capps, Teresa, Dr as Director
1 October 2014
Resigned Darbyshire, Jennifer as Secretary
1 August 2014
Resigned Clyne, Cameron Anthony as Director
12 May 2014
Appointed Crosbie, Debbie Anne as Director
31 December 2013
Resigned Joiner, Mark Andrew as Director
25 September 2012
Appointed Pettigrew, James Neilson as Director
18 September 2012
Appointed Darbyshire, Jennifer as Secretary
18 September 2012
Resigned Webber, Michael Frank as Secretary
23 July 2012
Resigned Fell, David, Sir as Director
23 July 2012
Resigned Williamson, George Malcolm, Sir as Director
14 June 2012
Appointed Joiner, Mark Andrew as Director
14 June 2012
Appointed Sawers, Richard James as Director
31 May 2012
Resigned Padmore, Elizabeth Jane as Director
31 May 2012
31 May 2012
Resigned Nicolson, Roy Macdonald as Director
23 May 2012
Appointed Shapland, Alexander John as Director
18 May 2012
Appointed Allvey, David Philip as Director
9 May 2012
Appointed Ridpath, Barbara Ann as Director
2 May 2012
Appointed Browne, David Alan as Director
21 October 2011
Resigned Wood, Peter Anthony as Director
28 July 2011
Appointed Mcmillan, Lorna Forsyth as Secretary
30 June 2011
Resigned Peacock, Lynne Margaret as Director
29 January 2010
Resigned Padmore, Elizabeth Jane as Director
29 January 2010
Resigned Padmore, Elizabeth Jane as Director
8 January 2010
Appointed Clyne, Cameron Anthony as Director
6 November 2009
Appointed Padmore, Elizabeth Jane as Director
3 November 2009
Appointed Padmore, Elizabeth Jane as Director
27 May 2009
Appointed Padmore, Elizabeth Jane as Director
24 April 2009
Appointed Hooper, John Elliott as Director
12 March 2009
Resigned Slater, Gavin Robin as Director
12 December 2007
Appointed Thorburn, David John as Director
1 March 2006
Appointed Webber, Michael Frank as Secretary
28 February 2006
Resigned Shaw, Myshele as Secretary
31 December 2005
Resigned Greene, Eugene as Director
9 December 2005
Appointed Dawson, Jonathan Donald Sherlock as Director
30 November 2005
Resigned Daniels, Karl as Director
28 October 2005
Appointed Wood, Peter Anthony as Director
7 March 2005
Appointed Greene, Eugene as Director
25 February 2005
Appointed Slater, Gavin Robin as Director
26 November 2004
Resigned Pinney, Ross Edward as Director
29 September 2004
Resigned Harkness, George Douglas Blow as Director
12 September 2004
Resigned Sykes, Hugh Ridley, Sir as Director
26 August 2004
Resigned Mckinnon, Richard Ernest as Director
26 August 2004
Resigned Laing, Michael Thomas as Director
6 July 2004
Resigned Stewart, John Morrison as Director
8 June 2004
Appointed Nicolson, Roy Macdonald as Director
8 June 2004
Appointed Williamson, George Malcolm, Sir as Director
8 June 2004
8 June 2004
Resigned Mitchell, Jeffrey Ian as Director
8 June 2004
Resigned Price, Donald as Director
8 June 2004
Resigned Mulcahy, Garry John as Director
8 June 2004
Appointed Gregory, Richard John as Director
8 June 2004
19 January 2004
Appointed Mulcahy, Garry John as Director
10 November 2003
Appointed Peacock, Lynne Margaret as Director
30 September 2003
Resigned Rogan, Paul Douglas as Director
8 September 2003
Resigned Moss, Kenneth John as Director
7 August 2003
Appointed Stewart, John Morrison as Director
31 July 2003
Resigned Shirran, Jane Lindsay as Secretary
31 July 2003
Appointed Shaw, Myshele as Secretary
27 March 2003
Appointed Pinney, Ross Edward as Director
13 March 2003
Appointed Mitchell, Jeffrey Ian as Director
11 March 2003
Appointed Rogan, Paul Douglas as Director
10 February 2003
Resigned Targett, Stephen Craig as Director
30 November 2002
Resigned Savage, Grahame Peter as Director
24 April 2002
Appointed Moss, Kenneth John as Director
24 April 2002
Appointed Mckinnon, Richard Ernest as Director
24 April 2002
Resigned Mcpherson, David John as Director
24 April 2002
Appointed Laing, Michael Thomas as Director
24 April 2002
Resigned Cicutto, Francis John as Director
8 April 2002
Appointed Targett, Stephen Craig as Director
3 April 2002
Resigned Buckland, Ross, Sir as Director
8 January 2002
Resigned Grimshaw, Stuart Ian as Director
27 June 2001
Resigned Soden, Michael Donald as Director
27 June 2001
Resigned Mckinnon, Richard Ernest as Director
4 December 2000
Appointed Shirran, Jane Lindsay as Secretary
4 December 2000
Resigned Dangelo, Nuncio Enrico as Secretary
25 August 2000
Appointed Grimshaw, Stuart Ian as Director
1 August 2000
Appointed Mckinnon, Richard Ernest as Director
1 August 2000
Resigned Pinney, Ross Edward as Director
1 August 2000
Resigned Barnes, Glenn Lawrence Lord as Director
1 August 2000
Appointed Soden, Michael Donald as Director
30 June 2000
Resigned Wright, John Robertson as Director
5 April 2000
Resigned Pinder, Michael Alfred as Director
28 February 2000
Resigned Devonport, David Grant as Director
8 February 2000
Appointed Mcpherson, David John as Director
7 December 1999
Resigned Spain, Alexander Jerome as Director
3 November 1999
Resigned Clitheroe, Ralph, The Lord as Director
27 July 1999
27 July 1999
Appointed Cicutto, Francis John as Director
27 July 1999
Appointed Buckland, Ross, Sir as Director
31 May 1999
Resigned Argus, Donald Robert as Director
7 May 1999
Resigned Monks, Phillip Michael as Secretary
7 May 1999
Appointed Dangelo, Nuncio Enrico as Secretary
4 March 1999
Appointed Pinney, Ross Edward as Director
26 January 1999
Resigned Willcock, Gregory John as Director
13 January 1999
Resigned Healy, Liam Padraig as Director
31 December 1998
Resigned Nickson, David Wigley, The Lord as Director
31 October 1998
Appointed Price, Donald as Director
31 October 1998
Resigned Pinney, Ross Edward as Director
14 September 1998
Appointed Wright, John Robertson as Director
7 July 1998
Resigned Goodwin, Frederick Anderson as Director
12 June 1998
Appointed Devonport, David Grant as Director
31 March 1998
Resigned Galazka, George Henry as Director
1 February 1998
Appointed Fell, David, Sir as Director
31 December 1997
Resigned Breeze, Clifford William as Director
31 December 1997
Resigned Gallagher, David Thomas as Director
31 December 1997
Resigned Lorimer, Thomas Desmond, Sir as Director
12 December 1997
Appointed Pinder, Michael Alfred as Director
1 October 1997
Appointed Daniels, Karl as Director
1 October 1997
Appointed Goodwin, Frederick Anderson as Director
1 October 1997
Appointed Harkness, George Douglas Blow as Director
1 October 1997
Appointed Pinney, Ross Edward as Director
1 October 1997
Appointed Gallagher, David Thomas as Director
1 October 1997
Appointed Savage, Grahame Peter as Director
1 October 1997
Appointed Sykes, Hugh Ridley, Sir as Director
1 October 1997
Appointed Sanderson, Charles Russell, Lord as Director
1 October 1997
Appointed Healy, Liam Padraig as Director
12 September 1997
Resigned Irvine, William Robert Mitchel as Director
12 September 1997
Resigned Loton, Brian Thorley as Director
12 September 1997
Resigned Macfarlane, David Kennedy as Director
28 May 1997
Resigned Copeland, James Fergus as Secretary
28 May 1997
Appointed Monks, Phillip Michael as Secretary
7 March 1997
Appointed Willcock, Gregory John as Director
27 February 1997
Resigned Rose, Bruce Thomas as Director
31 May 1996
Appointed Breeze, Clifford William as Director
25 August 1995
Resigned Dawson, John Kelvin as Director
25 August 1995
Appointed Barnes, Glenn Lawrence Lord as Director
7 July 1995
Appointed Galazka, George Henry as Director
7 July 1995
Resigned Seymour, Barry as Director
26 July 1994
Appointed Rose, Bruce Thomas as Director
26 July 1994
Resigned Windeler, John Robert as Director
18 February 1994
Appointed Seymour, Barry as Director
18 February 1994
Resigned Hawkes, Alan John as Director
9 November 1993
Appointed Copeland, James Fergus as Secretary
9 November 1993
Resigned Leahy, John James Gerard as Secretary
4 June 1993
Appointed Nickson, David Wigley, The Lord as Director
4 June 1993
Appointed Spain, Alexander Jerome as Director
4 June 1993
Appointed Clitheroe, Ralph, The Lord as Director
4 June 1993
Appointed Lorimer, Thomas Desmond, Sir as Director
1 June 1993
Appointed Hawkes, Alan John as Director
23 April 1993
Resigned Love, Charles Marshall as Director
23 April 1993
Resigned Hawkes, Alan John as Director
23 April 1993
Resigned Knight, David as Director
23 April 1993
Resigned Torrens, Samuel Henry as Director
23 April 1993
Appointed Windeler, John Robert as Director
23 April 1993
Resigned Lacey, James as Director
9 March 1993
Appointed Dawson, John Kelvin as Director
9 March 1993
Resigned Bray, Maxwell James as Director
16 December 1992
Resigned Cole-Hamilton, Arthur Richard as Director
20 November 1992
Appointed Hawkes, Alan John as Director
20 November 1992
Resigned Matrenza, Roland Frank as Director
19 November 1992
Resigned Prowse, Robert Malcolm Charles as Director
1 October 1992
Appointed Love, Charles Marshall as Director
14 July 1992
Resigned Denoon-Duncan, Russell Euan as Director
1 July 1992
Appointed Knight, David as Director
30 June 1992
Resigned Sunderland, Frank Graham as Director
10 April 1992
Appointed Macfarlane, David Kennedy as Director
10 April 1992
Appointed Loton, Brian Thorley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09595911

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Virgin Money UK Limited
Clydesdale Bank Limited Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited This company Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares

Filings 465

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a dormant company31 March 2026
4 August 2026Confirmation statement with updates1 August 2026
3 August 2026Change of details for a person with significant control
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
Show all 465 filings

Some other companies at this address

Cyb Intermediaries Limited
Cyb SSP Trustee Limited
Eagle Place Covered Bonds LLP
The Virgin Money Foundation
Virgin Money Giving Limited
Virgin Money Holdings (UK) Limited

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