CYB Intermediaries Limited
- Company number
- 04056283
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Aug 2000
- Nature of business
- Life insurance
Non-life insurance
Registered office
Previous names
- National Australia Insurance Services Limited (until 5 Nov 2015)
- Intercede 1626 Limited (until 25 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZABORSZKY, Gergely Mark | Director | 4 Mar 2025 | 1 Sep 2025 |
| JORDAN, Henry | Director | 1 Sep 2025 | |
| MATHIESON, Muir | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clydesdale Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 2 Apr 2026 |
| Nationwide Building Society | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
Connections
Directors’ other companies
- JORDAN, Henry - Director at Yorkshire Bank Home Loans Limited
- MATHIESON, Muir - Director at Nationwide Syndications Limited
- MATHIESON, Muir - Director at U C B Home Loans Corporation Limited
- MATHIESON, Muir - Director at The Mortgage Works (UK) PLC
- MATHIESON, Muir - Director at Yorkshire Bank Home Loans Limited
- MATHIESON, Muir - Director at Virgin Money UK Limited
- MATHIESON, Muir - Director at Derbyshire Home Loans Limited
- MATHIESON, Muir - Director at Clydesdale Bank Limited
- MATHIESON, Muir - Director at NBS Ventures Management Limited
- MATHIESON, Muir - Director at Nationwide Housing Trust Limited
Companies at the same address
- CYB Investments Limited (02108635)
- CYB Ssp Trustee Limited (02981016)
- Eagle Place Covered Bonds LLP (OC412988)
- Virgin Money Giving Limited (02733492)
- Virgin Money Holdings (UK) Limited (03087587)
- Virgin Money Limited (06952311)
- Virgin Money Personal Financial Service Limited (03072766)
- Ycbps Property Nominee Company Limited (02862777)
- Yorkshire Bank Limited (00117413)