Cyb Intermediaries Limited

04056283

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, GOSFORTH, NE3 4PL

Incorporated 21/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Nbs Cosec Limited

secretary · Since 31/07/2025

Also on 46 other boards

Henry Jordan

director · Since 01/09/2025

GROUP DIRECTOR OF MORTGAGES

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Muir Mathieson

director · Since 01/09/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Gavin Smyth

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Nationwide Building Society

75–100% shares

75–100% votes

Appoint directors

Nationwide House, Pipers Way, Swindon, SN38 1NW

Reg: 355b · Financial Conduct Authority · Building Society

Notified 02/04/2026

Former PSCs

Clydesdale Bank Plc

Ceased 02/04/2026