CYB INTERMEDIARIES LIMITED
Company Number 04056283
Status
Active
Incorporated
August 21, 2000
Entity Type
Ltd
Registered Office
Jubilee House
Gosforth
NE3 4PL
6511065120
Previous Names
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
Ceased on Nov 5, 2015
INTERCEDE 1626 LIMITED
Ceased on Oct 25, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Aug 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CYB INTERMEDIARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04056283, this organization has been active since August 2000. Primarily in the 65110 sector, the business maintains its official headquarters at Jubilee House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 4, 2026
Accounts
Jul 26, 2026
Persons With Significant Control
Apr 8, 2026
Persons With Significant Control
Apr 8, 2026
Officers
Apr 7, 2026
Officers
Apr 2, 2026
Officers
Sep 16, 2025
Officers
Sep 15, 2025
Officers
Sep 15, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Confirmation Statement
Aug 7, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Accounts
Jul 30, 2025
Officers
Mar 6, 2025
Officers
Dec 17, 2024
Confirmation Statement
Dec 8, 2024
Address
Dec 6, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Accounts
Oct 1, 2024
Officers
Feb 5, 2024
Accounts
Jan 9, 2024
Confirmation Statement
Dec 1, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nationwide Building Society
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Clydesdale Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01855020
YORKSHIRE BANK HOME LOANS LIMITED
JORDAN, Henry is a director
SC109935
CGF NO. 9 LIMITED
NBS COSEC LIMITED is a corporate secretary
02108635
CYB INVESTMENTS LIMITED
NBS COSEC LIMITED is a corporate secretary
03072766
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
NBS COSEC LIMITED is a corporate secretary
06952311
VIRGIN MONEY LIMITED
NBS COSEC LIMITED is a corporate secretary
00117413
YORKSHIRE BANK LIMITED
NBS COSEC LIMITED is a corporate secretary
02981016
CYB SSP TRUSTEE LIMITED
NBS COSEC LIMITED is a corporate secretary
SC113775
CLYDESDALE BANK ASSET FINANCE LIMITED
NBS COSEC LIMITED is a corporate secretary
02733492
VIRGIN MONEY GIVING LIMITED
NBS COSEC LIMITED is a corporate secretary
SC383251
ST VINCENT (EQUITIES) LIMITED
NBS COSEC LIMITED is a corporate secretary
SC025532
C.B. NOMINEES LIMITED
NBS COSEC LIMITED is a corporate secretary
03087587
VIRGIN MONEY HOLDINGS (UK) LIMITED
NBS COSEC LIMITED is a corporate secretary
10752423
PIPER JAVELIN HOLDING COMPANY LIMITED
NBS COSEC LIMITED is a corporate secretary
10775740
PIPER JAVELIN NO 1 LIMITED
NBS COSEC LIMITED is a corporate secretary
SC113202
DUNFERMLINE BS NOMINEES LIMITED
NBS COSEC LIMITED is a corporate secretary
01931339
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
NBS COSEC LIMITED is a corporate secretary
01931338
NFS1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02574029
STAFFORDSHIRE LEASING LIMITED
NBS COSEC LIMITED is a corporate secretary
01958379
NAPS1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02367317
THE DERBYSHIRE (PREMISES) LIMITED
NBS COSEC LIMITED is a corporate secretary
04246627
JUBILEE MORTGAGES LIMITED
NBS COSEC LIMITED is a corporate secretary
02183625
AHN1 LIMITED
NBS COSEC LIMITED is a corporate secretary
01080144
EXETER TRUST LIMITED
NBS COSEC LIMITED is a corporate secretary
01958395
NBS FLEET SERVICES LIMITED
NBS COSEC LIMITED is a corporate secretary
04252666
MONUMENT (SUTTON) LIMITED
NBS COSEC LIMITED is a corporate secretary
01998244
LBS MORTGAGES LIMITED
NBS COSEC LIMITED is a corporate secretary
02041950
NMC1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02067702
FN1
NBS COSEC LIMITED is a corporate secretary
02022552
NI1 LIMITED
NBS COSEC LIMITED is a corporate secretary
02085532
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
NBS COSEC LIMITED is a corporate secretary
04479822
NIN1 LIMITED
NBS COSEC LIMITED is a corporate secretary
05768509
NATIONWIDE HEALTHCARE TRUSTEE LIMITED
NBS COSEC LIMITED is a corporate secretary
02100688
NATIONWIDE HOUSING TRUST LIMITED
NBS COSEC LIMITED is a corporate secretary
01063539
U C B HOME LOANS CORPORATION LIMITED
NBS COSEC LIMITED is a corporate secretary