CYB INTERMEDIARIES LIMITED
Active - Accounts Filed
General Information
NAME
CYB INTERMEDIARIES LIMITED
COMPANY NUMBER
04056283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2000
05/11/2015
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
View all previous names
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 01912795005
TPS: Yes
88 Wood Street
London
EC2V 7QQ
Telephone: 2487070
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 |
|---|---|---|
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Clifford James Abrahams (915320628) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
Credit Risk Overview
Want to learn more about CYB INTERMEDIARIES 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 INTERMEDIARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYB INTERMEDIARIES 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 |
|---|---|---|---|---|
|
24/01/2006 - Present (18 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 96 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
21/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
21/08/2000 - Present (24 years and 4 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 168 |
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 |
|---|---|
| 19/12/2024 | Clifford James Abrahams (915320628) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 19/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Hugh Leathley Chater (924121715) has left the board |
| 13/11/2023 | New Board Member Allegra Cristina Patrizi (929089285) Appointed |
| 28/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 10/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Mark John Thundercliffe (913795428) Appointed |
| 19/10/2020 | Ian Stuart Smith (919597226) has left the board |
| 30/04/2020 | Ian Stuart Smith (926905393) has left the board |
| 30/04/2020 | Hugh Leathley Chater (926905394) has left the board |
| 30/04/2020 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 30/04/2020 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 27/04/2020 | Peter Kelvin Dockar (925201225) has left the board |
| 27/04/2020 | Stuart Fleming (923230686) has left the board |
| 27/04/2020 | Nicholas George Julian Walford (922482645) has left the board |
| 23/04/2020 | New Board Member Ian Stuart Smith (926905393) Appointed |
| 23/04/2020 | New Board Member Hugh Leathley Chater (926905394) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Peter Kelvin Dockar (925201225) Appointed |
| 26/06/2019 | Michael James Hart (911534990) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Nicholas George Julian Walford (922482645) Appointed |
| 02/06/2017 | Steven Barry Fletcher (917078374) has left the board |
| 31/05/2017 | New Board Member Stuart Fleming (923230686) Appointed |
| 04/02/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Company Secretary Graeme Duncan (920137169) Appointed |
| 05/10/2015 | Bernadette Lewis (907199358) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 30/01/2015 | Andrew Charles Pearce (917521826) has left the board |
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