CYB INTERMEDIARIES LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL

Previous name: NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED (changed on 05-Nov-2015)

Company Number: 04056283
Incorporation date: 21-Aug-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65120 Non-life insurance




SUMMARY

This company is 23.6 years old and is currently active. It is controlled by Clydesdale Bank Plc. The company has positive equity (net assets) of GBP 101.2 million which has decreased from the previous year's figure of GBP 137 million. The latest reported revenue figure is GBP 18.3 million which is similar to the previous year's figure of GBP 17.7 million. The company has 2 active officers (directors or partners) who are or were officers of 43 other companies, 4 (9.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2020 GBP 18,284,000 16,344,000 444,000 -3,190,000
30-Sep-2019 GBP 17,665,000 15,494,000 976,000
30-Sep-2018 GBP 13,392,000 12,431,000 931,000 -2,539,000 -81,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 63,999,000 65,484,000 101,217,000
30-Sep-2019 GBP 43,842,000 51,886,000 137,038,000
30-Sep-2018 GBP 34,148,000 35,041,000 36,349,000 119,158,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Graeme DUNCAN 30 Sep 2015 28 Mar 2024 1 - 0
Resigned Bernadette LEWIS 06 Apr 2008 30 Sep 2015 Deputy Company Secretary British 0 - 78
Resigned David William SPEAKE 24 Feb 2004 23 Aug 2006 0 - 5
Resigned Barbara Anne MCALL 24 Feb 2004 06 Apr 2008 0 - 107
Resigned Barbara Anne MCALL 11 Dec 2003 24 Feb 2004 0 - 107
Resigned Christopher Charles AUJARD 28 Jan 2002 11 Dec 2003 0 - 61
Resigned Judith WYNNE 15 May 2001 28 Jan 2002 0 - 27

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Allegra Cristina PATRIZI 08 Nov 2023 Executive Director Belgian 6 - 00 (0.0%)
Active Clifford James ABRAHAMS 08 Mar 2021 Group Chief Financial Officer British 9 - 355 (11.4%)
Resigned Mark John THUNDERCLIFFE 14 Oct 2020 07 Mar 2021 Bank Executive British 0 - 92 (22.2%)
Resigned Hugh Leathley CHATER 20 Apr 2020 08 Nov 2023 Group Mortgage Director British 3 - 61 (11.1%)
Resigned Ian Stuart SMITH 20 Apr 2020 14 Oct 2020 Bank Executive British 0 - 152 (13.3%)
Resigned Peter Kelvin DOCKAR 25 Sep 2019 20 Apr 2020 Bank Executive British 0 - 40 (0.0%)
Resigned Nicholas George Julian WALFORD 19 Oct 2017 20 Apr 2020 Bank Executive British 0 - 40 (0.0%)
Resigned Michael James HART 28 Jan 2015 12 Jun 2019 Bank Executive British 0 - 121 (8.3%)
Resigned Steven Barry FLETCHER 09 May 2013 31 May 2017 Banker British 0 - 86 (75.0%)
Resigned Scott Marc BUTTERWORTH 25 Feb 2011 26 Jan 2012 Bank Executive Australian 0 - 1915 (78.9%)
Resigned Dean Charles CUTBILL 25 Jul 2007 03 May 2011 Banker British 0 - 119 (81.8%)
Resigned Iain David SMITH 24 Jan 2006 25 Feb 2011 Accountant British 0 - 4130 (73.2%)
Resigned Stephen John Kent REID 17 Jan 2006 30 Apr 2013 Banker British 0 - 128 (66.7%)
Resigned Ian Spenser JACKSON 12 Jan 2006 25 Jan 2013 Compliance And Risk Manager British 2 - 75 (55.6%)
Resigned Lynne Margaret PEACOCK 12 Feb 2004 30 Jun 2011 Banker British 1 - 2414 (56.0%)
Resigned Ian Keith CROW 04 Nov 2003 31 Dec 2004 Bank Executive Australian 0 - 64 (66.7%)
Resigned Ross Edward PINNEY 06 May 2003 12 Feb 2004 Company Executive Australia 0 - 84 (50.0%)
Resigned Garry John MULCAHY 16 Oct 2002 08 Jun 2007 General Manager Australian 0 - 108 (80.0%)
Resigned Katherine Louise Maria JAMES 16 Oct 2002 09 Feb 2004 Banker British 0 - 95 (55.6%)
Resigned Stephen Craig TARGETT 16 Oct 2002 10 Feb 2003 Executive General Manager Australian 0 - 95 (55.6%)
Resigned Donald PRICE 16 Oct 2002 09 Feb 2004 Bank Chief Executive British 0 - 2615 (57.7%)
Resigned Rodney John DENNIS 23 Nov 2001 31 Dec 2005 Director British 0 - 155 (33.3%)
Resigned Roy Macdonald NICOLSON 18 Jun 2001 31 Dec 2005 Director British 0 - 4623 (50.0%)
Resigned Karl DANIELS 21 May 2001 30 Nov 2005 Consultant British 0 - 1811 (61.1%)
Resigned Paul Anthony FEGAN 21 May 2001 27 Jun 2002 Manager Australian 0 - 63 (50.0%)
Resigned Grahame Peter SAVAGE 21 May 2001 30 Nov 2002 Banker British 0 - 2717 (63.0%)
Resigned David KENNY 21 May 2001 03 Oct 2001 Banker British 0 - 73 (42.9%)
Resigned Paul Douglas ROGAN 21 May 2001 21 Jan 2004 Director Australian 0 - 118 (72.7%)
Resigned Andrew Jonathan SHEACH 15 May 2001 15 May 2001 Solicitor British 0 - 92 (22.2%)
Resigned Adrian John STIRRUP 15 May 2001 12 Jul 2001 Chief Operating Officer & Mana British 2 - 2119 (82.6%)
Resigned Martin John SMITH 15 May 2001 14 Feb 2002 Head Of Marketing & Distributi British 0 - 54 (80.0%)
Resigned William WARNER 21 Aug 2000 15 May 2001 British 0 - 12062 (51.7%)
Resigned Michael William RICH 21 Aug 2000 15 May 2001 British 0 - 10059 (59.0%)
Number of active directors: 2
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 5.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204) - Active
UNDERSHAFT (CGUUL) LIMITED (00094405) - Dissolved
AVIVA INSURANCE UK LIMITED (00099122) - Active
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active
UNDERSHAFT (WORLD) LIMITED (00158900) - Dissolved
AVIVA CREDIT SERVICES UK LIMITED (00184857) - Active
RAC GROUP LIMITED (00229121) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
RAC MOTORING SERVICES (01424399) - Active
UNDERSHAFT (HAMILTON) LIMITED (01655888) - Dissolved
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
AVIVA INVESTORS LONDON LIMITED (02152949) - Active
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Active
AVIVA UKGI INVESTMENTS LIMITED (02247671) - Active
RAC INSURANCE LIMITED (02355834) - Active
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA ANNUITY UK LIMITED (03253948) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
31 CREMORNE ROAD MANAGEMENT LIMITED (03628116) - Active
CYB INTERMEDIARIES LIMITED (04056283) - Active
FRIENDS LIFE LIMITED (04096141) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
VIRGIN MONEY LIMITED (06952311) - Active
VIRGIN MONEY UK PLC (09595911) - Active
ABN AMRO BANK N.V. (FC029630) - Active
UNDERSHAFT (BOILER) LIMITED (SC001054) - Dissolved
CLYDESDALE BANK PLC (SC001111) - Active
AVIVA INSURANCE LIMITED (SC002116) - Active
UNDERSHAFT (BONUS) LIMITED (SC008140) - Dissolved
CGF NO. 9 LIMITED (SC109935) - Active
CLYDESDALE BANK ASSET FINANCE LIMITED (SC113775) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-01-312016-01-312015-09-302014-01-312013-01-31
CLYDESDALE BANK PLCORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
CYB INTERMEDIARIES HOLDINGS LIMITEDORDINARY0
0%
1
100%
0
0%
0
0%
0
0%
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITEDORDINARY0
0%
0
0%
1
100%
0
0%
0
0%
NATIONAL EUROPE HOLDINGS WEALTH MANAGEMENT LTDORDINARY0
0%
0
0%
0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CYB INTERMEDIARIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
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65201-Life reinsurance
65202-Non-life reinsurance
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CYB INTERMEDIARIES LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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