CYB SSP TRUSTEE LIMITED

Company summary

Company number: 02981016
Status: ACTIVE
Incorporated / age: 19 October 199431 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Nature of business
Non-trading company
Previous company names
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
NAZRUL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NBS COSEC LIMITED ACTIVE	Secretary	31 Jul 2025				Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
HARRISON, Matthew Thomas ACTIVE	Director	20 Jul 2020		United Kingdom	September 1985	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHUFFLETON, Joanne Lucy ACTIVE	Director	12 Feb 2026		United Kingdom	September 1982	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WRIGHT, Jason Leslie ACTIVE	Director	12 Feb 2026		United Kingdom	November 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
COPELAND, James Fergus RESIGNED	Secretary	21 Mar 1995	09 Jun 1997			Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
DANGELO, Nuncio Enrico RESIGNED	Secretary	07 May 1999	24 Oct 2000			48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
DUNCAN, Graeme RESIGNED	Secretary	04 Aug 2014	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, Scotland
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	25 Jan 2011	05 Aug 2014			30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MONKS, Phillip Michael RESIGNED	Secretary	09 Jun 1997	07 May 1999			40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	28 Jan 2002	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	25 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
WYNNE, Judith RESIGNED	Secretary	24 Oct 2000	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Oct 1994	21 Mar 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BARNES, Glenn Lawrence Lord RESIGNED	Director	25 Aug 1995	31 Dec 1997		January 1947	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
BOWDEN, Richard Charles RESIGNED	Director	21 Mar 1995	30 Jun 1999		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
CROWE, Hilary RESIGNED	Director	28 Mar 2000	07 Nov 2002		April 1968	2/1 16 Grantley Gardens, Glasgow, Lanarkshire, G41 3PY
DAWSON, John Kelvin RESIGNED	Director	21 Mar 1995	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
DEVONPORT, David Grant RESIGNED	Director	27 Oct 1999	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
GIBSON, Andrew John RESIGNED	Director	22 Oct 2013	25 Nov 2015	England	April 1972	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
GRIMSHAW, Nigel Sean RESIGNED	Director	14 Feb 2002	31 Mar 2020	England	January 1966	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
JONES, Alison Jane RESIGNED	Director	28 Mar 2000	01 Nov 2002		May 1964	1 Folly Lane, Bramham, Wetherby, West Yorkshire, LS23 6RZ
MCCAULEY, Irene RESIGNED	Director	14 Feb 2002	31 Jan 2014	Scotland	October 1961	88 Wood Street, London, EC2V 7QQ
MCDOUGALL, Pauline Dawn RESIGNED	Director	14 Feb 2002	21 Jul 2004		November 1973	8 Ben Lomond Drive, Wallace View, Stirling, FK9 5GA
MCKIE, Kenneth Allan Sutherland RESIGNED	Director	28 Mar 2000	02 Feb 2001	Scotland	February 1960	25a Saint Winnings Road, Kilwinning, Ayrshire, KA13 6BW
PINNEY, Ross Edward RESIGNED	Director	01 Jan 1998	31 Oct 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
PURDEN, Craig William RESIGNED	Director	22 Oct 2013	20 Jul 2020	Scotland	December 1975	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
ROBERTSON, Gayle RESIGNED	Director	20 Oct 2014	30 Jun 2023	Scotland	April 1972	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SAVAGE, Grahame Peter RESIGNED	Director	31 Oct 1998	28 Oct 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SPENCER, Andrea Denise RESIGNED	Director	21 Mar 1995	31 Jan 1997		July 1959	Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
ZABORSZKY, Gergely Mark RESIGNED	Director	29 Aug 2023	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	19 Oct 1994	21 Mar 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	19 Oct 1994	21 Mar 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

NBS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

HARRISON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHUFFLETON, Joanne Lucy ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WRIGHT, Jason Leslie ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

COPELAND, James Fergus RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 09 Jun 1997
Address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ

DANGELO, Nuncio Enrico RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 24 Oct 2000
Address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP

DUNCAN, Graeme RESIGNED
Role: Secretary
Appointed on: 04 Aug 2014
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

MCMILLAN, Lorna Forsyth RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 05 Aug 2014
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 07 May 1999
Address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 25 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1994
Resigned on: 21 Mar 1995
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 Dec 1997
Date of birth: January 1947
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

CROWE, Hilary RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 07 Nov 2002
Date of birth: April 1968
Address: 2/1 16 Grantley Gardens, Glasgow, Lanarkshire, G41 3PY

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

GIBSON, Andrew John RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: April 1972
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

GRIMSHAW, Nigel Sean RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1966
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

JONES, Alison Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Nov 2002
Date of birth: May 1964
Address: 1 Folly Lane, Bramham, Wetherby, West Yorkshire, LS23 6RZ

MCCAULEY, Irene RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 31 Jan 2014
Country of Residence: Scotland
Date of birth: October 1961
Address: 88 Wood Street, London, EC2V 7QQ

MCDOUGALL, Pauline Dawn RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 21 Jul 2004
Date of birth: November 1973
Address: 8 Ben Lomond Drive, Wallace View, Stirling, FK9 5GA

MCKIE, Kenneth Allan Sutherland RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 02 Feb 2001
Country of Residence: Scotland
Date of birth: February 1960
Address: 25a Saint Winnings Road, Kilwinning, Ayrshire, KA13 6BW

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

PURDEN, Craig William RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 20 Jul 2020
Country of Residence: Scotland
Date of birth: December 1975
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

ROBERTSON, Gayle RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2023
Country of Residence: Scotland
Date of birth: April 1972
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SPENCER, Andrea Denise RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Jan 1997
Date of birth: July 1959
Address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD

ZABORSZKY, Gergely Mark RESIGNED
Role: Director
Appointed on: 29 Aug 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom