CYB INVESTMENTS LIMITED

Company Number

02108635

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Jubilee House
Gosforth
NE3 4PL
Newcastle-Upon-Tyne
United Kingdom

Industry Codes

64.19/1: Banks (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2026-03-31

Annual Return Last Made Up Date

2016-01-31

Previous Names

NATIONAL AUSTRALIA GROUP EUROPE LIMITED
NATIONAL AUSTRALIA GROUP (UK) LIMITED
NATIONAL AUSTRALIA FINANCE (UK) LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

103 officers available, please log in to see this data

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

88 WOOD STREET, LONDON, EC2V 7QQ, United Kingdom

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Branches

branch NATIONAL AUSTRALIA GROUP EUROPE LIMITED (Isle of Man)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	VIRGIN MONEY UK LIMITED (United Kingdom) controls CYB INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CYB INVESTMENTS LIMITED (United Kingdom) controls YORKSHIRE BANK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CYB INVESTMENTS LIMITED (United Kingdom) controls CYB SSP TRUSTEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CYB INVESTMENTS LIMITED (United Kingdom) controls YCBPS PROPERTY NOMINEE COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CYB INVESTMENTS LIMITED (United Kingdom) controls NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	CYB INVESTMENTS LIMITED (United Kingdom) controls CLYDESDALE BANK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

462 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
64.19/1	Banks	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

NATIONAL EQUITIES LIMITED (Australia)	historic	details

Subsidiaries

NATIONAL EUROPE HOLDINGS LIMITED (United Kingdom)	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information