Company Information for

CYB INTERMEDIARIES LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,

Company Registration Number

04056283

Private Limited Company

Active

About Cyb Intermediaries Ltd

CYB INTERMEDIARIES LIMITED was founded on 2000-08-21 and has its registered office in Gosforth. The organisation's status is listed as "Active". Cyb Intermediaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CYB INTERMEDIARIES LIMITED
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in EC2V
Previous Names
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
05/11/2015

Filing Information

Company Number04056283
Date formed2000-08-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:55:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Duncan Company Secretary 2015-09-30
Stuart Fleming Director HEAD OF ENTERPRISE ASSURANCE 2017-05-23 UNITED KINGDOM
Michael James Hart Director BANK EXECUTIVE 2015-01-28 UNITED KINGDOM
Nicholas George Julian Walford Director BANK EXECUTIVE 2017-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Barry Fletcher Director 2013-05-09 2017-05-31
Bernadette Lewis Company Secretary 2008-04-06 2015-09-30
Andrew Charles Pearce Director 2013-01-18 2015-01-28
Stephen John Kent Reid Director 2006-01-17 2013-04-30
Ian Spenser Jackson Director 2006-01-12 2013-01-25
Scott Marc Butterworth Director 2011-02-25 2012-01-26
Lynne Margaret Peacock Director 2004-02-12 2011-06-30
Dean Charles Cutbill Director 2007-07-25 2011-05-03
Iain David Smith Director 2006-01-24 2011-02-25
Barbara Anne Mcall Company Secretary 2004-02-24 2008-04-06
Garry John Mulcahy Director 2002-10-16 2007-06-08
David William Speake Company Secretary 2004-02-24 2006-08-23
Rodney John Dennis Director 2001-11-23 2005-12-31
Roy Macdonald Nicolson Director 2001-06-18 2005-12-31
Karl Daniels Director 2001-05-21 2005-11-30
Ian Keith Crow Director 2003-11-04 2004-12-31
Barbara Anne Mcall Company Secretary 2003-12-11 2004-02-24
Ross Edward Pinney Director 2003-05-06 2004-02-12
Katherine Louise Maria James Director 2002-10-16 2004-02-09
Donald Price Director 2002-10-16 2004-02-09
Paul Douglas Rogan Director 2001-05-21 2004-01-21
Christopher Charles Aujard Company Secretary 2002-01-28 2003-12-11
Grahame Peter Savage Director 2001-05-21 2002-11-30
Michael Trevor Anderson Director 2001-05-21 2002-06-27
Paul Anthony Fegan Director 2001-05-21 2002-06-27
Martin John Smith Director 2001-05-15 2002-02-14
Judith Wynne Company Secretary 2001-05-15 2002-01-28
David Kenny Director 2001-05-21 2001-10-03
Mitre Secretaries Limited Nominated Secretary 2000-08-21 2001-05-15
Michael William Rich Nominated Director 2000-08-21 2001-05-15
Andrew Jonathan Sheach Director 2001-05-15 2001-05-15

Related Directorships for Michael James Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Hart YORKSHIRE BANK HOME LOANS LIMITEDDirector 2015-01-28 CURRENT 1984-10-12 Active

Related Directorships for Nicholas George Julian Walford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas George Julian Walford YORKSHIRE BANK HOME LOANS LIMITEDDirector 2017-10-19 CURRENT 1984-10-12 Active
Nicholas George Julian Walford ST VINCENT (EQUITIES) LIMITEDDirector 2017-02-15 CURRENT 2010-08-06 Active