CYB INTERMEDIARIES LIMITED

Company number 04056283 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2000-08-21
Registered office
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Postcode
NE3 4PL
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-01
Next due by
2027-08-15
View filing history →

Nature of business (SIC)

  • 65110 Life insurance
  • 65120 Non-life insurance

Officers 7 current · 38 resigned

Gavin SMYTH Director
Appointed 2026-04-02
Muir MATHIESON Director
Appointed 2025-09-01
Henry JORDAN Director
Appointed 2025-09-01
NBS COSEC LIMITED Corporate Secretary
Appointed 2025-07-31
BANK EXECUTIVE Appointed 2015-01-28

View all officers and resignations →

Group structure

Controlled by Nationwide Building Society (355B) — since 2026-04-02

Controlled by CLYDESDALE BANK LIMITED — since 2016-10-04

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the VIRGIN MONEY UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5416089 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED2015-11-05
INTERCEDE 1626 LIMITED2000-10-25

Previous registered addresses 1

AddressChanged on
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD2001-05-22

Among its peers

The oldest

of 12 similar companies in NE, trading since 2000

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.