# Ycbps Property Nominee Company Limited

## Details

- **Company number:** [02862777](https://find-and-update.company-information.service.gov.uk/company/02862777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1993
- **Registered office:** JUBILEE HOUSE, GOSFORTH, NE3 4PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Virgin Money UK Limited](/group/47071) (10 companies)


## Previous names

- Gergeri Limited (until 16 Jun 1994)
- National Australia Group Cif Trustee Limited (until 14 Dec 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMICK, Helena Claire, Dr | director | 30 Jun 2021 |  |
| HURST, John Cyril | director | 12 Nov 2020 |  |
| DHINGRA, Inderpreet Singh, Dr | director | 12 Nov 2020 |  |
| HILL, Gavin Henry Ellis | director | 11 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyb Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Aug 2016 |
| Clydesdale Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2016 | 31 Dec 2019 |
| Virgin Money Uk Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 |  |




## Owned by

Ycbps Property Nominee Company Limited → [Virgin Money UK Limited](/company/09595911)




## Directors' other companies

- [DHINGRA, Inderpreet Singh, Dr](/person/6785558) - director at [Yorkshire And Clydesdale Bank Pension Trustee Limited](/company/SC150005)
- [HILL, Gavin Henry Ellis](/person/6785589) - director at [Yorkshire And Clydesdale Bank Pension Trustee Limited](/company/SC150005)
- [HURST, John Cyril](/person/6768673) - director at [Yorkshire And Clydesdale Bank Pension Trustee Limited](/company/SC150005)
- [MCCORMICK, Helena Claire, Dr](/person/6785559) - director at [Yorkshire And Clydesdale Bank Pension Trustee Limited](/company/SC150005)



## Companies at the same address

- [CYB Intermediaries Limited](/company/04056283) (04056283)
- [CYB Investments Limited](/company/02108635) (02108635)
- [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)
- [Yorkshire Bank Limited](/company/00117413) (00117413)