CYB SSP TRUSTEE LIMITED - GOSFORTH


Company Profile Company Filings

Overview

CYB SSP TRUSTEE LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
CYB SSP TRUSTEE LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981016. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CYB SSP TRUSTEE LIMITED - GOSFORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS HARRISON Sep 1985 British Director 2020-07-20 CURRENT
GERGELY MARK ZABORSZKY Jan 1976 Hungarian Director 2023-08-29 CURRENT
MR GRAEME DUNCAN Secretary 2014-08-04 CURRENT
ANDREA DENISE SPENCER Jul 1959 British Director 1995-03-21 UNTIL 1997-01-31 RESIGNED
JUDITH WYNNE Oct 1963 Secretary 2000-10-24 UNTIL 2002-01-28 RESIGNED
JAMES FERGUS COPELAND Feb 1951 Secretary 1995-03-21 UNTIL 1997-06-09 RESIGNED
NUNCIO ENRICO DANGELO May 1962 Australian Secretary 1999-05-07 UNTIL 2000-10-24 RESIGNED
MISS LORNA FORSYTH MCMILLAN Secretary 2011-01-25 UNTIL 2014-08-05 RESIGNED
PHILLIP MICHAEL MONKS Apr 1950 Secretary 1997-06-09 UNTIL 1999-05-07 RESIGNED
MYSHELE SHAW May 1958 Secretary 2003-07-31 UNTIL 2006-02-28 RESIGNED
JANE LINDSAY SHIRRAN Jun 1963 Secretary 2002-01-28 UNTIL 2003-07-31 RESIGNED
MR MICHAEL FRANK WEBBER Apr 1956 British Secretary 2006-03-01 UNTIL 2011-01-25 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1994-10-19 UNTIL 1995-03-21 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1994-10-19 UNTIL 1995-03-21 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1994-10-19 UNTIL 1995-03-21 RESIGNED
IRENE MCCAULEY Oct 1961 British Director 2002-02-14 UNTIL 2014-01-31 RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1995-08-25 UNTIL 1997-12-31 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 1998-10-31 UNTIL 2002-10-28 RESIGNED
MS GAYLE ROBERTSON Apr 1972 British Director 2014-10-20 UNTIL 2023-06-30 RESIGNED
MR CRAIG WILLIAM PURDEN Dec 1975 British Director 2013-10-22 UNTIL 2020-07-20 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australian Director 1998-01-01 UNTIL 1998-10-31 RESIGNED
KENNETH ALLAN SUTHERLAND MCKIE Feb 1960 British Director 2000-03-28 UNTIL 2001-02-02 RESIGNED
PAULINE DAWN MCDOUGALL Nov 1973 British Director 2002-02-14 UNTIL 2004-07-21 RESIGNED
ALISON JANE JONES May 1964 British Director 2000-03-28 UNTIL 2002-11-01 RESIGNED
MR RICHARD CHARLES BOWDEN Dec 1942 British Director 1995-03-21 UNTIL 1999-06-30 RESIGNED
MR NIGEL SEAN GRIMSHAW Jan 1966 British Director 2002-02-14 UNTIL 2020-03-31 RESIGNED
MR ANDREW JOHN GIBSON Apr 1972 British Director 2013-10-22 UNTIL 2015-11-25 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director 1999-10-27 UNTIL 1999-11-05 RESIGNED
JOHN KELVIN DAWSON Sep 1943 Australian Director 1995-03-21 UNTIL 1995-08-25 RESIGNED
HILARY CROWE Apr 1968 British Director 2000-03-28 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clydesdale Bank Plc 2016-08-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyb Investments Limited 2016-04-06 - 2016-08-26 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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VIRGIN MONEY NOMINEES LIMITED GOSFORTH Active DORMANT 99999 - Dormant Company
CYB INTERMEDIARIES LIMITED GOSFORTH UNITED KINGDOM Active FULL 65110 - Life insurance
VIRGIN MONEY LIMITED GOSFORTH Active DORMANT 74990 - Non-trading company
THE VIRGIN MONEY FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY UK PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices