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 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
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)
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 |