# CYB Investments Limited

## Details

- **Company number:** [02108635](https://find-and-update.company-information.service.gov.uk/company/02108635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1987
- **Registered office:** JUBILEE HOUSE, GOSFORTH, NE3 4PL
- **Nature of business:** [64191](/sic/64191) Banks, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Virgin Money UK Limited](/group/47071) (10 companies)


## Previous names

- National Australia Group Europe Limited (until 29 Oct 2015)
- National Australia Group (UK) Limited (until 1 Oct 1997)
- National Australia Finance (UK) Limited (until 25 Oct 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZABORSZKY, Gergely Mark | director | 21 Aug 2023 | 31 Jan 2026 |
| ROBERTSON, Susan Jane | director | 29 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Money Uk Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

CYB Investments Limited → [Virgin Money UK Limited](/company/09595911)




## Directors' other companies

- [ROBERTSON, Susan Jane](/person/6785591) - director at [Virgin Money Limited](/company/06952311)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [Yorkshire Bank Limited](/company/00117413)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [Virgin Money Giving Limited](/company/02733492)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [Virgin Money Holdings (UK) Limited](/company/03087587)
- [ROBERTSON, Susan Jane](/person/6785591) - director at [C.B. Nominees Limited](/company/SC025532)



## Companies at the same address

- [CYB Intermediaries Limited](/company/04056283) (04056283)
- [CYB Ssp Trustee Limited](/company/02981016) (02981016)
- [Eagle Place Covered Bonds LLP](/company/OC412988) (OC412988)
- [Virgin Money Giving Limited](/company/02733492) (02733492)
- [Virgin Money Holdings (UK) Limited](/company/03087587) (03087587)
- [Virgin Money Limited](/company/06952311) (06952311)
- [Virgin Money Personal Financial Service Limited](/company/03072766) (03072766)
- [Ycbps Property Nominee Company Limited](/company/02862777) (02862777)
- [Yorkshire Bank Limited](/company/00117413) (00117413)