CYB SSP TRUSTEE LIMITED
Non-Trading
General Information
NAME
CYB SSP TRUSTEE LIMITED
COMPANY NUMBER
02981016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/10/1994
(30 years and 2 months old)
WEBSITE
http://nationalaustralia.com.eu
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/03/1995
05/11/2015
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 02077102100
TPS: No
Jubilee House
Gosforth
NEWCASTLE UPON TYNE
NE3 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
Credit Risk Overview
Want to learn more about CYB SSP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYB SSP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYB SSP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Director: 19/10/1994 - Present (30 years and 2 months) Secretary: 19/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
| 19/07/2023 | Gayle Robertson (919199522) has left the board |
| 06/06/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Matthew Thomas Harrison (927282778) Appointed |
| 07/08/2020 | Craig William Purden (918185827) has left the board |
| 10/07/2020 | Nigel Sean Grimshaw (908140005) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 08/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 15/12/2015 | Change in Reg. Office |
| 01/12/2015 | Andrew John Gibson (918230560) has left the board |
| 09/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member Gayle Robertson (919199522) Appointed |
| 12/08/2014 | New Company Secretary Graeme Duncan (919002479) Appointed |
| 08/08/2014 | Lorna Forsyth McMillan (915741936) has left the board |
| 18/02/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 10/02/2014 | Irene McCauley (908139998) has left the board |
| 24/10/2013 | New Board Member Andrew John Gibson (918230560) Appointed |
| 24/10/2013 | New Board Member Craig William Purden (918185827) Appointed |
| 29/06/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
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