CYB INTERMEDIARIES LIMITED - GOSFORTH


Company Profile Company Filings

Overview

CYB INTERMEDIARIES LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
CYB INTERMEDIARIES LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056283. The accounts status is FULL and accounts are next due on 30/06/2025.

CYB INTERMEDIARIES LIMITED - GOSFORTH

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MR GRAEME DUNCAN Secretary 2015-09-30 CURRENT
MRS ALLEGRA PATRIZI Sep 1974 Belgian Director 2023-11-08 CURRENT
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2001-05-15 RESIGNED
MR IAN STUART SMITH Mar 1966 British Director 2020-04-20 UNTIL 2020-10-14 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 2004-02-12 UNTIL 2011-06-30 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 2006-01-24 UNTIL 2011-02-25 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 2001-05-21 UNTIL 2002-11-30 RESIGNED
PAUL DOUGLAS ROGAN Dec 1960 Australian Director 2001-05-21 UNTIL 2004-01-21 RESIGNED
MR STEPHEN JOHN KENT REID Jul 1963 British Director 2006-01-17 UNTIL 2013-04-30 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australia Director 2003-05-06 UNTIL 2004-02-12 RESIGNED
MR DONALD PRICE Apr 1953 British Director 2002-10-16 UNTIL 2004-02-09 RESIGNED
ANDREW JONATHAN SHEACH Apr 1963 Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
MR IAN SPENSER JACKSON Sep 1961 British Director 2006-01-12 UNTIL 2013-01-25 RESIGNED
MARTIN JOHN SMITH May 1958 British Director 2001-05-15 UNTIL 2002-02-14 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2001-05-15 RESIGNED
DAVID WILLIAM SPEAKE Secretary 2004-02-24 UNTIL 2006-08-23 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2003-12-11 UNTIL 2004-02-24 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2004-02-24 UNTIL 2008-04-06 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2008-04-06 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2002-01-28 UNTIL 2003-12-11 RESIGNED
JUDITH WYNNE Oct 1963 Secretary 2001-05-15 UNTIL 2002-01-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2001-05-15 RESIGNED
HUGH LEATHLEY CHATER May 1960 British Director 2020-04-20 UNTIL 2023-11-08 RESIGNED
MS KATHERINE LOUISE MARIA JAMES Jul 1959 British Director 2002-10-16 UNTIL 2004-02-09 RESIGNED
MR MICHAEL JAMES HART May 1967 British Director 2015-01-28 UNTIL 2019-06-12 RESIGNED
MR STEVEN BARRY FLETCHER Apr 1963 British Director 2013-05-09 UNTIL 2017-05-31 RESIGNED
MR STUART FLEMING Sep 1969 British Director 2017-05-23 UNTIL 2020-04-20 RESIGNED
GARRY JOHN MULCAHY Nov 1963 Australian Director 2002-10-16 UNTIL 2007-06-08 RESIGNED
PAUL ANTHONY FEGAN Jun 1961 Australian Director 2001-05-21 UNTIL 2002-06-27 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2001-11-23 UNTIL 2005-12-31 RESIGNED
KARL DANIELS Dec 1935 British Director 2001-05-21 UNTIL 2005-11-30 RESIGNED
MR DEAN CHARLES CUTBILL Jan 1964 British Director 2007-07-25 UNTIL 2011-05-03 RESIGNED
IAN KEITH CROW Dec 1947 Australian Director 2003-11-04 UNTIL 2004-12-31 RESIGNED
DAVID KENNY Nov 1951 British Director 2001-05-21 UNTIL 2001-10-03 RESIGNED
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2011-02-25 UNTIL 2012-01-26 RESIGNED
MR PETER KELVIN DOCKAR May 1979 British Director 2019-09-25 UNTIL 2020-04-20 RESIGNED
MICHAEL TREVOR ANDERSON Jun 1953 Australian Director 2001-05-21 UNTIL 2002-06-27 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 2001-06-18 UNTIL 2005-12-31 RESIGNED
MR ANDREW CHARLES PEARCE Sep 1966 Australian Director 2013-01-18 UNTIL 2015-01-28 RESIGNED
MR NICHOLAS GEORGE JULIAN WALFORD Apr 1974 British Director 2017-10-19 UNTIL 2020-04-20 RESIGNED
MARK JOHN THUNDERCLIFFE Jul 1965 British Director 2020-10-14 UNTIL 2021-03-07 RESIGNED
STEPHEN CRAIG TARGETT Apr 1955 Australian Director 2002-10-16 UNTIL 2003-02-10 RESIGNED
ADRIAN JOHN STIRRUP Jul 1956 British Director 2001-05-15 UNTIL 2001-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2016-10-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
AVIVA INSURANCE UK LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
YORKSHIRE BANK LIMITED GOSFORTH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ABN AMRO BANK N.V. AMSTERDAM NETHERLANDS Active GROUP None Supplied
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK NOMINEES LIMITED Active FULL 74990 - Non-trading company
NORTHERN BANK FINANCIAL SERVICES LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
ASSOCIATION OF NORTHERN IRELAND COLLEGES LIMITED BELFAST Dissolved... FULL 85410 - Post-secondary non-tertiary education
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance
CYB SERVICES LIMITED EDINBURGH Dissolved... FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE BANK LIMITED GOSFORTH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
VIRGIN MONEY GIVING LIMITED GOSFORTH Active FULL 82990 - Other business support service activities n.e.c.
YCBPS PROPERTY NOMINEE COMPANY LIMITED GOSFORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED GOSFORTH Active FULL 64302 - Activities of unit trusts
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED GOSFORTH Active FULL 64999 - Financial intermediation not elsewhere classified
VIRGIN MONEY HOLDINGS (UK) LIMITED GOSFORTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
VIRGIN MONEY NOMINEES LIMITED GOSFORTH Active DORMANT 99999 - Dormant Company
VIRGIN MONEY LIMITED GOSFORTH Active DORMANT 74990 - Non-trading company
VIRGIN MONEY TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE PLACE COVERED BONDS LLP GOSFORTH Active FULL None Supplied