Website & contact details
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- The site of this company’s group or brand.
Cyb SSP Trustee Limited
- Incorporated
- 19 October 1994 (32 years)
- Previously known as
- National Australia Group SSP Trustee Limited (until 5 November 2015)Nazrul Limited (until 31 March 1995)
- Industry
- Non-trading company (74990)
- Directors
- Jason Leslie Wright
- Owned by
- Nationwide Building Society
- Accounts type
- Dormant
- Region
- North East
- Address
- Jubilee HouseGosforthNE3 4PL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born September 1982 (44)
Wright, Jason Leslie
Director · Appointed 12 February 2026
British
Born November 1970
Corporate Secretary · Appointed 31 July 2025
British
Born September 1985 (41)
Officer history (29 former)
12 February 2026
Appointed Wright, Jason Leslie as Director
12 February 2026
31 January 2026
31 July 2025
31 July 2025
Resigned Duncan, Graeme as Secretary
29 August 2023
30 June 2023
Resigned Robertson, Gayle as Director
20 July 2020
20 July 2020
31 March 2020
Resigned Grimshaw, Nigel Sean as Director
25 November 2015
Resigned Gibson, Andrew John as Director
20 October 2014
Appointed Robertson, Gayle as Director
5 August 2014
Resigned Mcmillan, Lorna Forsyth as Secretary
4 August 2014
Appointed Duncan, Graeme as Secretary
31 January 2014
Resigned Mccauley, Irene as Director
22 October 2013
22 October 2013
Appointed Gibson, Andrew John as Director
25 January 2011
Appointed Mcmillan, Lorna Forsyth as Secretary
25 January 2011
1 March 2006
28 February 2006
21 July 2004
Resigned Mcdougall, Pauline Dawn as Director
31 July 2003
31 July 2003
7 November 2002
Resigned Crowe, Hilary as Director
1 November 2002
28 October 2002
14 February 2002
Appointed Mcdougall, Pauline Dawn as Director
14 February 2002
Appointed Mccauley, Irene as Director
14 February 2002
Appointed Grimshaw, Nigel Sean as Director
28 January 2002
28 January 2002
2 February 2001
Resigned Mckie, Kenneth Allan Sutherland as Director
24 October 2000
24 October 2000
28 March 2000
Appointed Crowe, Hilary as Director
28 March 2000
Appointed Mckie, Kenneth Allan Sutherland as Director
28 March 2000
5 November 1999
27 October 1999
30 June 1999
7 May 1999
7 May 1999
31 October 1998
31 October 1998
1 January 1998
31 December 1997
9 June 1997
9 June 1997
31 January 1997
25 August 1995
25 August 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
21 March 1995
19 October 1994
19 October 1994
19 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nationwide Building Society
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b
Former controllers (2)
2 April 2026
Ceased Clydesdale Bank PLC — Owns 75–100% of shares
26 August 2016
Ceased Cyb Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director |
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