Cyb Intermediaries Limited

Active04056283 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
National Australia Insurance Services Limited (until 5 November 2015)
Intercede 1626 Limited (until 25 October 2000)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Owned by
Nationwide Building Society
Accounts type
Full
Region
North East
Address
Jubilee House
Gosforth
NE3 4PL

Website & contact details

Group website
The site of this company’s group or brand.

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 2 April 2026
Also at Yorkshire Bank Home Loans Limited, U C B Home Loans Corporation Limited, E-Mex Home Funding Limited · more companies
British
Born July 1977 (49)
Director · Appointed 1 September 2025
Also at Yorkshire Bank Home Loans Limited
British
Born April 1973 (53)
Director · Appointed 1 September 2025
Also at Virgin Money UK Limited, Yorkshire Bank Home Loans Limited, Nationwide Growth Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 31 July 2025
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (46 former)
2 April 2026
Appointed Smyth, Gavin as Director
2 April 2026
Resigned Rhodes, Christopher Stuart as Director
1 September 2025
Appointed Jordan, Henry as Director
1 September 2025
Appointed Mathieson, Muir as Director
1 September 2025
Resigned Zaborszky, Gergely Mark as Director
31 July 2025
Appointed Nbs Cosec Limited as Corporate Secretary
31 July 2025
Resigned Duncan, Graeme as Secretary
4 March 2025
Appointed Zaborszky, Gergely Mark as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
29 October 2024
Appointed Rhodes, Christopher Stuart as Director
28 October 2024
Resigned Patrizi, Allegra Cristina as Director
8 November 2023
Appointed Patrizi, Allegra Cristina as Director
8 November 2023
Resigned Chater, Hugh Leathley as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
7 March 2021
Resigned Thundercliffe, Mark John as Director
14 October 2020
Appointed Thundercliffe, Mark John as Director
14 October 2020
Resigned Smith, Ian Stuart as Director
20 April 2020
Appointed Chater, Hugh Leathley as Director
20 April 2020
Resigned Dockar, Peter Kelvin as Director
20 April 2020
Appointed Smith, Ian Stuart as Director
20 April 2020
Resigned Walford, Nicholas George Julian as Director
20 April 2020
Resigned Fleming, Stuart as Director
25 September 2019
Appointed Dockar, Peter Kelvin as Director
12 June 2019
Resigned Hart, Michael James as Director
19 October 2017
Appointed Walford, Nicholas George Julian as Director
31 May 2017
Resigned Fletcher, Steven Barry as Director
23 May 2017
Appointed Fleming, Stuart as Director
30 September 2015
Appointed Duncan, Graeme as Secretary
30 September 2015
Resigned Lewis, Bernadette as Secretary
28 January 2015
Resigned Pearce, Andrew Charles as Director
28 January 2015
Appointed Hart, Michael James as Director
9 May 2013
Appointed Fletcher, Steven Barry as Director
30 April 2013
Resigned Reid, Stephen John Kent as Director
25 January 2013
Resigned Jackson, Ian Spenser as Director
18 January 2013
Appointed Pearce, Andrew Charles as Director
26 January 2012
Resigned Butterworth, Scott Marc as Director
30 June 2011
Resigned Peacock, Lynne Margaret as Director
3 May 2011
Resigned Cutbill, Dean Charles as Director
25 February 2011
Appointed Butterworth, Scott Marc as Director
25 February 2011
Resigned Smith, Iain David as Director
6 April 2008
Resigned Mcall, Barbara Anne as Secretary
6 April 2008
Appointed Lewis, Bernadette as Secretary
25 July 2007
Appointed Cutbill, Dean Charles as Director
8 June 2007
Resigned Mulcahy, Garry John as Director
23 August 2006
Resigned Speake, David William as Secretary
24 January 2006
Appointed Smith, Iain David as Director
17 January 2006
Appointed Reid, Stephen John Kent as Director
12 January 2006
Appointed Jackson, Ian Spenser as Director
31 December 2005
Resigned Dennis, Rodney John as Director
31 December 2005
Resigned Nicolson, Roy Macdonald as Director
30 November 2005
Resigned Daniels, Karl as Director
31 December 2004
Resigned Crow, Ian Keith as Director
24 February 2004
Resigned Mcall, Barbara Anne as Secretary
24 February 2004
Appointed Speake, David William as Secretary
24 February 2004
Appointed Mcall, Barbara Anne as Secretary
12 February 2004
Appointed Peacock, Lynne Margaret as Director
12 February 2004
Resigned Pinney, Ross Edward as Director
9 February 2004
Resigned James, Katherine Louise Maria as Director
9 February 2004
Resigned Price, Donald as Director
21 January 2004
Resigned Rogan, Paul Douglas as Director
11 December 2003
Resigned Aujard, Christopher Charles as Secretary
11 December 2003
Appointed Mcall, Barbara Anne as Secretary
4 November 2003
Appointed Crow, Ian Keith as Director
6 May 2003
Appointed Pinney, Ross Edward as Director
10 February 2003
Resigned Targett, Stephen Craig as Director
30 November 2002
Resigned Savage, Grahame Peter as Director
16 October 2002
Appointed Price, Donald as Director
16 October 2002
Appointed Targett, Stephen Craig as Director
16 October 2002
Appointed Mulcahy, Garry John as Director
16 October 2002
Appointed James, Katherine Louise Maria as Director
27 June 2002
Resigned Anderson, Michael Trevor as Director
27 June 2002
Resigned Fegan, Paul Anthony as Director
14 February 2002
Resigned Smith, Martin John as Director
28 January 2002
Resigned Wynne, Judith as Secretary
28 January 2002
Appointed Aujard, Christopher Charles as Secretary
23 November 2001
Appointed Dennis, Rodney John as Director
3 October 2001
Resigned Kenny, David as Director
12 July 2001
Resigned Stirrup, Adrian John as Director
18 June 2001
Appointed Nicolson, Roy Macdonald as Director
21 May 2001
Appointed Kenny, David as Director
21 May 2001
Appointed Rogan, Paul Douglas as Director
21 May 2001
Appointed Fegan, Paul Anthony as Director
21 May 2001
Appointed Anderson, Michael Trevor as Director
21 May 2001
Appointed Daniels, Karl as Director
21 May 2001
Appointed Savage, Grahame Peter as Director
15 May 2001
Appointed Smith, Martin John as Director
15 May 2001
Appointed Wynne, Judith as Secretary
15 May 2001
Appointed Stirrup, Adrian John as Director
15 May 2001
Resigned Sheach, Andrew Jonathan as Director
15 May 2001
Appointed Sheach, Andrew Jonathan as Director
15 May 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
15 May 2001
Resigned Rich, Michael William as Nominee Director
15 May 2001
Resigned Warner, William as Nominee Director
21 August 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Appointed Rich, Michael William as Nominee Director
21 August 2000
Appointed Warner, William as Nominee Director

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 (1)
2 April 2026
Ceased Clydesdale Bank PLC — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates1 August 2026
26 July 2026Full accounts31 March 2026
8 April 2026Notification of a person with significant control
8 April 2026Cessation of a person with significant control
7 April 2026Appointment of a director
Show all 200 filings

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