# CYB Intermediaries Limited

## Details

- **Company number:** [04056283](https://find-and-update.company-information.service.gov.uk/company/04056283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2000
- **Registered office:** JUBILEE HOUSE, GOSFORTH, NE3 4PL
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance


## Previous names

- Intercede 1626 Limited (until 25 Oct 2000)
- National Australia Insurance Services Limited (until 5 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Muir | director | 1 Sep 2025 |  |
| JORDAN, Henry | director | 1 Sep 2025 |  |
| ZABORSZKY, Gergely Mark | director | 4 Mar 2025 | 1 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |






## Directors' other companies

- [JORDAN, Henry](/person/6785551) - director at [Yorkshire Bank Home Loans Limited](/company/01855020)
- [MATHIESON, Muir](/person/6505670) - director at [U C B Home Loans Corporation Limited](/company/01063539)
- [MATHIESON, Muir](/person/6505670) - director at [The Mortgage Works (UK) PLC](/company/02222856)
- [MATHIESON, Muir](/person/6505670) - director at [Yorkshire Bank Home Loans Limited](/company/01855020)
- [MATHIESON, Muir](/person/6505670) - director at [E-Mex Home Funding Limited](/company/02124900)
- [MATHIESON, Muir](/person/6505670) - director at [Nationwide Syndications Limited](/company/02537970)
- [MATHIESON, Muir](/person/6505670) - director at [Clydesdale Bank Limited](/company/SC001111)
- [MATHIESON, Muir](/person/6505670) - director at [Nationwide Housing Trust Limited](/company/02100688)
- [MATHIESON, Muir](/person/6505670) - director at [Virgin Money UK Limited](/company/09595911)
- [MATHIESON, Muir](/person/6505670) - director at [NBS Ventures Management Limited](/company/11483474)



## Companies at the same address

- [CYB Investments Limited](/company/02108635) (02108635)
- [CYB Ssp Trustee Limited](/company/02981016) (02981016)
- [Eagle Place Covered Bonds LLP](/company/OC412988) (OC412988)
- [Virgin Money Giving Limited](/company/02733492) (02733492)
- [Virgin Money Holdings (UK) Limited](/company/03087587) (03087587)
- [Virgin Money Limited](/company/06952311) (06952311)
- [Virgin Money Personal Financial Service Limited](/company/03072766) (03072766)
- [Ycbps Property Nominee Company Limited](/company/02862777) (02862777)
- [Yorkshire Bank Limited](/company/00117413) (00117413)