Ycbps Property Nominee Company Limited

Active02862777 Private limited company
Incorporated
15 October 1993 (33 years)
Previously known as
National Australia Group Cif Trustee Limited (until 14 December 2012)
Gergeri Limited (until 16 June 1994)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helena Claire Mccormick
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 2026
Last accounts
31 March 2025
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.

Rudd, Glen
Secretary · Appointed 29 March 2022
Mccormick, Helena Claire, Dr
Director · Appointed 30 June 2021
British
Born September 1968 (58)
Director · Appointed 12 November 2020
Also at Saul Trustee Company · more companies
British
Born June 1960 (66)
Director · Appointed 11 December 2018
Also at Reassure Pension Trustees Limited · more companies
British
Born June 1953 (73)
Officer history (58 former)
31 October 2026
Resigned Hurst, John Cyril as Director
31 December 2022
Resigned Laird, John as Director
29 March 2022
Resigned Stephen, Stuart Paul as Secretary
29 March 2022
Appointed Rudd, Glen as Secretary
30 June 2021
Appointed Mccormick, Helena Claire, Dr as Director
30 June 2021
Resigned Wright, Simon Paul as Director
30 June 2021
Appointed Laird, John as Director
12 November 2020
Appointed Hurst, John Cyril as Director
12 November 2020
12 November 2020
Appointed Dhingra, Inderpreet Singh, Dr as Director
29 October 2020
Resigned Sillett, Jeremy Mark as Director
11 December 2018
Appointed Hill, Gavin Henry Ellis as Director
11 December 2018
Resigned Holden, Christopher Charles as Director
25 September 2018
Resigned Everitt, Bernard Gerald as Director
25 September 2018
Resigned Hanlon, James as Secretary
25 September 2018
Appointed Stephen, Stuart Paul as Secretary
3 May 2018
Resigned Moore, Daniel as Director
3 May 2018
Appointed Wright, Simon Paul as Director
30 September 2016
Resigned Mccormick, Louise Anne as Secretary
9 September 2016
Appointed Sillett, Jeremy Mark as Director
9 September 2016
Resigned Mclintock, David Peter Edwin Maxwell as Director
3 June 2015
Appointed Moore, Daniel as Director
3 June 2015
Resigned Rawnsley, David as Director
30 January 2013
Appointed Hanlon, James as Secretary
30 January 2013
Resigned Irvine, Peter as Secretary
13 December 2012
Appointed Rawnsley, David as Director
13 December 2012
13 December 2012
Appointed Holden, Christopher Charles as Director
5 December 2012
Resigned Hurst, John Cyril as Director
5 December 2012
Resigned Brooksbank, Paul Francis as Director
5 December 2012
Resigned Malone, Richard Michael Delve as Director
31 January 2010
Resigned Hay-Plumb, Paula Maria as Director
19 May 2009
Resigned Docherty, James Alexander as Director
15 August 2008
Appointed Mccormick, Louise Anne as Secretary
7 January 2008
Resigned Milne, Valerie as Secretary
19 October 2007
Resigned Oliver, Margaret as Director
19 October 2007
Resigned Lakin, Rolfe Alan Cameron as Director
3 September 2007
Resigned Duncan, Alan Alexander as Director
22 June 2007
Appointed Mclintock, David Peter Edwin Maxwell as Director
22 June 2007
Appointed Hay-Plumb, Paula Maria as Director
13 April 2007
Resigned King, Graeme Bobby as Director
12 January 2007
Appointed Duncan, Alan Alexander as Director
12 January 2007
Appointed Everitt, Bernard Gerald as Director
12 January 2007
Appointed Docherty, James Alexander as Director
21 December 2006
Appointed King, Graeme Bobby as Director
31 May 2006
Resigned Leggat, Charles as Director
23 November 2005
Appointed Lakin, Rolfe Alan Cameron as Director
1 June 2005
Resigned Duncan, Charles Wesley as Director
1 June 2005
Resigned Doonan, William Kenneth as Director
17 May 2005
Resigned Richards, David John as Director
10 December 2004
Appointed Malone, Richard Michael Delve as Director
25 November 2004
Appointed Milne, Valerie as Secretary
25 November 2004
Appointed Irvine, Peter as Secretary
23 November 2004
Resigned Shaw, Myshele as Secretary
30 June 2004
Resigned Queen, John Eadie as Director
18 June 2004
Resigned Macmillan, Lorna Lang as Secretary
18 June 2004
Appointed Shaw, Myshele as Secretary
12 June 2002
Resigned Barnard, Andrew John as Director
12 June 2002
Resigned Clarke, Alastair John as Director
21 March 2002
Appointed Brooksbank, Paul Francis as Director
10 October 2001
Resigned Grant, David John as Director
12 September 2001
Appointed Macmillan, Lorna Lang as Secretary
12 September 2001
Resigned O'Connor, Josephine as Secretary
10 September 2001
Resigned Rogan, Paul as Director
16 May 2001
Resigned Baillie, Douglas Andrew as Director
11 April 2001
Appointed Rogan, Paul as Director
11 April 2001
Appointed Richards, David John as Director
13 March 2001
Appointed Oliver, Margaret as Director
10 August 2000
Appointed Grant, David John as Director
1 August 2000
Appointed Barnard, Andrew John as Director
9 June 2000
Appointed Baillie, Douglas Andrew as Director
9 June 2000
Appointed Leggat, Charles as Director
7 March 2000
Resigned Mcgrath, Peter as Director
6 March 2000
Resigned Leggat, Charles as Director
18 February 2000
Resigned Ballard, Ian Malcolm as Director
30 June 1999
Resigned Bowden, Richard Charles as Director
30 June 1999
Resigned Haggerty, Louise as Director
15 May 1999
Appointed O'Connor, Josephine as Secretary
14 May 1999
Resigned Barrell, Neil Andrew as Secretary
1 December 1998
Appointed Leggat, Charles as Director
30 November 1998
Resigned Godwin, Andrew John Hepburn as Director
30 June 1998
Resigned Stewart, Alan James as Director
1 December 1997
Appointed Godwin, Andrew John Hepburn as Director
1 December 1997
Appointed Stewart, Alan James as Director
1 March 1997
Appointed Haggerty, Louise as Director
1 February 1997
Appointed Clarke, Alastair John as Director
31 January 1997
Resigned Field, Richard Julian as Director
31 January 1997
Resigned Spencer, Andrea Denise as Director
22 November 1996
Appointed Ballard, Ian Malcolm as Director
22 November 1996
Appointed Duncan, Charles Wesley as Director
22 November 1996
Appointed Mcgrath, Peter as Director
22 November 1996
Resigned Conacher, Philip Malcolm as Director
22 November 1996
Appointed Hurst, John Cyril as Director
22 November 1996
Resigned Chapman, Rhiannon Elizabeth as Director
21 November 1996
Resigned Duncan, Charles Wesley as Director
30 October 1996
Resigned Kitley, Robert Gordon as Director
6 September 1996
Resigned Macintosh, Keith William as Director
6 September 1996
Resigned Mcclelland, William John as Director
1 June 1996
Appointed Field, Richard Julian as Director
1 June 1996
Appointed Kitley, Robert Gordon as Director
31 May 1996
Resigned Stones, John as Director
1 November 1995
Appointed Duncan, Charles Wesley as Director
1 June 1995
Resigned Everitt, Bernard Gerald as Director
1 June 1995
Appointed Stones, John as Director
30 August 1994
Appointed Spencer, Andrea Denise as Director
9 August 1994
Appointed Conacher, Philip Malcolm as Director
9 August 1994
Appointed Doonan, William Kenneth as Director
9 August 1994
Appointed Macintosh, Keith William as Director
9 August 1994
Appointed Bowden, Richard Charles as Director
9 August 1994
Appointed Everitt, Bernard Gerald as Director
9 August 1994
Appointed Queen, John Eadie as Director
9 August 1994
Appointed Chapman, Rhiannon Elizabeth as Director
9 August 1994
Appointed Barrell, Neil Andrew as Secretary
9 August 1994
Appointed Mcclelland, William John as Director
9 August 1994
Resigned Cmh Secretaries Limited as Corporate Nominee Director
9 August 1994
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
9 August 1994
Resigned Cmh Directors Limited as Corporate Nominee Director
15 October 1993
Appointed Cmh Directors Limited as Corporate Nominee Director
15 October 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Director
15 October 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09595911
Former controllers (2)
31 December 2019
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
26 August 2016
Ceased Cyb Investments Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited This company Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
4 August 2026Confirmation statement with updates1 August 2026
3 August 2026Change of details for a person with significant control
13 October 2025Accounts for a dormant company31 March 2025
14 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

Some other companies at this address

Cyb Intermediaries Limited
Cyb Investments Limited
Cyb SSP Trustee Limited
Eagle Place Covered Bonds LLP
The Virgin Money Foundation
Virgin Money Giving Limited

Other companies in this industry

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Moreton-In-Marsh
Salford
Luton
Eaton Socon

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