CYB INTERMEDIARIES LIMITED

Company summary

Company number: 04056283
Status: ACTIVE
Incorporated / age: 21 August 200026 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:22 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
Life insurance
Non-life insurance
Previous company names
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
INTERCEDE 1626 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
JORDAN, Henry ACTIVE	Director	01 Sep 2025		England	April 1973	177, Bothwell Street, Glasgow, G2 7ER, Scotland
MATHIESON, Muir ACTIVE	Director	01 Sep 2025		United Kingdom	August 1974	177, Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland
SMYTH, Gavin ACTIVE	Director	02 Apr 2026		United Kingdom	July 1977	Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
AUJARD, Christopher Charles RESIGNED	Secretary	28 Jan 2002	11 Dec 2003			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
DUNCAN, Graeme RESIGNED	Secretary	30 Sep 2015	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
LEWIS, Bernadette RESIGNED	Secretary	06 Apr 2008	30 Sep 2015			20, Merrion Way, Leeds, LS2 8NZ, England
MCALL, Barbara Anne RESIGNED	Secretary	24 Feb 2004	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MCALL, Barbara Anne RESIGNED	Secretary	11 Dec 2003	24 Feb 2004			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
SPEAKE, David William RESIGNED	Secretary	24 Feb 2004	23 Aug 2006			Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
WYNNE, Judith RESIGNED	Secretary	15 May 2001	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Aug 2000	15 May 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	15 Dec 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ANDERSON, Michael Trevor RESIGNED	Director	21 May 2001	27 Jun 2002		June 1953	12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	26 Jan 2012	England	September 1969	88 Wood Street, London, EC2V 7QQ
CHATER, Hugh Leathley RESIGNED	Director	20 Apr 2020	08 Nov 2023	United Kingdom	May 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CROW, Ian Keith RESIGNED	Director	04 Nov 2003	31 Dec 2004		December 1947	2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
CUTBILL, Dean Charles RESIGNED	Director	25 Jul 2007	03 May 2011	United Kingdom	January 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
DANIELS, Karl RESIGNED	Director	21 May 2001	30 Nov 2005	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
DENNIS, Rodney John RESIGNED	Director	23 Nov 2001	31 Dec 2005	England	November 1952	25 Fitzroy Road, London, NW1 8TP
DOCKAR, Peter Kelvin RESIGNED	Director	25 Sep 2019	20 Apr 2020	United Kingdom	May 1979	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
FEGAN, Paul Anthony RESIGNED	Director	21 May 2001	27 Jun 2002		June 1961	9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
FLEMING, Stuart RESIGNED	Director	23 May 2017	20 Apr 2020	United Kingdom	September 1969	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
FLETCHER, Steven Barry RESIGNED	Director	09 May 2013	31 May 2017	England	April 1963	20, Merrion Way, Leeds, LS2 8NZ, England
HART, Michael James RESIGNED	Director	28 Jan 2015	12 Jun 2019	United Kingdom	May 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
JACKSON, Ian Spenser RESIGNED	Director	12 Jan 2006	25 Jan 2013	England	September 1961	88 Wood Street, London, EC2V 7QQ
JAMES, Katherine Louise Maria RESIGNED	Director	16 Oct 2002	09 Feb 2004	Northern Ireland	July 1959	35 My Ladys Mile, Holywood, County Down, BT18 9EN, N Ireland
KENNY, David RESIGNED	Director	21 May 2001	03 Oct 2001		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
MULCAHY, Garry John RESIGNED	Director	16 Oct 2002	08 Jun 2007		November 1963	23 The Factory, 1 Nile Street, London, N1 7LX
NICOLSON, Roy Macdonald RESIGNED	Director	18 Jun 2001	31 Dec 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
PATRIZI, Allegra Cristina RESIGNED	Director	08 Nov 2023	28 Oct 2024	United Kingdom	September 1974	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	12 Feb 2004	30 Jun 2011	United Kingdom	December 1953	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PEARCE, Andrew Charles RESIGNED	Director	18 Jan 2013	28 Jan 2015	Scotland	September 1966	88 Wood Street, London, EC2V 7QQ
PINNEY, Ross Edward RESIGNED	Director	06 May 2003	12 Feb 2004		January 1948	10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
PRICE, Donald RESIGNED	Director	16 Oct 2002	09 Feb 2004		April 1953	20 Victoria Road, Holywood, County Down, BT18 9BG
REID, Stephen John Kent RESIGNED	Director	17 Jan 2006	30 Apr 2013	Scotland	July 1963	88 Wood Street, London, EC2V 7QQ
RHODES, Christopher Stuart RESIGNED	Director	29 Oct 2024	02 Apr 2026	United Kingdom	March 1963	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RICH, Michael William RESIGNED	Nominee Director	21 Aug 2000	15 May 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
ROGAN, Paul Douglas RESIGNED	Director	21 May 2001	21 Jan 2004		December 1960	The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
SAVAGE, Grahame Peter RESIGNED	Director	21 May 2001	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SHEACH, Andrew Jonathan RESIGNED	Director	15 May 2001	15 May 2001		April 1963	12 Moormead Close, Hitchin, Hertfordshire, SG5 2BA
SMITH, Iain David RESIGNED	Director	24 Jan 2006	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
SMITH, Ian Stuart RESIGNED	Director	20 Apr 2020	14 Oct 2020	Scotland	March 1966	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SMITH, Martin John RESIGNED	Director	15 May 2001	14 Feb 2002	United Kingdom	May 1958	14 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
STIRRUP, Adrian John RESIGNED	Director	15 May 2001	12 Jul 2001	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
TARGETT, Stephen Craig RESIGNED	Director	16 Oct 2002	10 Feb 2003		April 1955	E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL
THUNDERCLIFFE, Mark John RESIGNED	Director	14 Oct 2020	07 Mar 2021	United Kingdom	July 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
WALFORD, Nicholas George Julian RESIGNED	Director	19 Oct 2017	20 Apr 2020	Scotland	April 1974	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
WARNER, William RESIGNED	Nominee Director	21 Aug 2000	15 May 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
ZABORSZKY, Gergely Mark RESIGNED	Director	04 Mar 2025	01 Sep 2025	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

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

JORDAN, Henry ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1973
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

MATHIESON, Muir ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 177, Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland

SMYTH, Gavin ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 11 Dec 2003
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

DUNCAN, Graeme RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 30 Sep 2015
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 24 Feb 2004
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

SPEAKE, David William RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 23 Aug 2006
Address: Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2000
Resigned on: 15 May 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 15 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ANDERSON, Michael Trevor RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 27 Jun 2002
Date of birth: June 1953
Address: 12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia

BUTTERWORTH, Scott Marc RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: September 1969
Address: 88 Wood Street, London, EC2V 7QQ

CHATER, Hugh Leathley RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CROW, Ian Keith RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 31 Dec 2004
Date of birth: December 1947
Address: 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia

CUTBILL, Dean Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

DANIELS, Karl RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: December 1935
Address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH

DENNIS, Rodney John RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1952
Address: 25 Fitzroy Road, London, NW1 8TP

DOCKAR, Peter Kelvin RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

FEGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 27 Jun 2002
Date of birth: June 1961
Address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX

FLEMING, Stuart RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

FLETCHER, Steven Barry RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1963
Address: 20, Merrion Way, Leeds, LS2 8NZ, England

HART, Michael James RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

JACKSON, Ian Spenser RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: September 1961
Address: 88 Wood Street, London, EC2V 7QQ

JAMES, Katherine Louise Maria RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 09 Feb 2004
Country of Residence: Northern Ireland
Date of birth: July 1959
Address: 35 My Ladys Mile, Holywood, County Down, BT18 9EN, N Ireland

KENNY, David RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 03 Oct 2001
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

MULCAHY, Garry John RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 08 Jun 2007
Date of birth: November 1963
Address: 23 The Factory, 1 Nile Street, London, N1 7LX

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Dec 2005
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

PATRIZI, Allegra Cristina RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PEARCE, Andrew Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 28 Jan 2015
Country of Residence: Scotland
Date of birth: September 1966
Address: 88 Wood Street, London, EC2V 7QQ

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 12 Feb 2004
Date of birth: January 1948
Address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ

PRICE, Donald RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 09 Feb 2004
Date of birth: April 1953
Address: 20 Victoria Road, Holywood, County Down, BT18 9BG

REID, Stephen John Kent RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: 88 Wood Street, London, EC2V 7QQ

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 15 May 2001
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

ROGAN, Paul Douglas RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 21 Jan 2004
Date of birth: December 1960
Address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN