CYB SSP TRUSTEE LIMITED
Overview
| Company Name | CYB SSP TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02981016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYB SSP TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CYB SSP TRUSTEE LIMITED located?
| Registered Office Address | Jubilee House NE3 4PL Gosforth Newcastle-Upon-Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYB SSP TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED | Mar 31, 1995 | Mar 31, 1995 |
| NAZRUL LIMITED | Oct 19, 1994 | Oct 19, 1994 |
What are the latest accounts for CYB SSP TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CYB SSP TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for CYB SSP TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with updates | 4 pages | CS01 | ||
Cessation of Clydesdale Bank Plc as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||
Notification of Nationwide Building Society as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||
Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jason Leslie Wright as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023 | 1 pages | CH03 | ||
Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew Thomas Harrison on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023 | 2 pages | CH01 | ||
Appointment of Gergely Mark Zaborszky as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gayle Robertson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Registered office address changed from C/O Company Secretariat 20 Merrion Way Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on Sep 24, 2021 | 1 pages | AD01 | ||
Who are the officers of CYB SSP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom |
| 254306250001 | ||||||||||
| HARRISON, Matthew Thomas | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 272827780001 | |||||||||
| SHUFFLETON, Joanne Lucy | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 338605280001 | |||||||||
| WRIGHT, Jason Leslie | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 345399330001 | |||||||||
| COPELAND, James Fergus | Secretary | Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire | British | 67181580001 | ||||||||||
| DANGELO, Nuncio Enrico | Secretary | 48 Turnberry Road G11 5AP Glasgow Lanarkshire | Australian | 63997220001 | ||||||||||
| DUNCAN, Graeme | Secretary | Bothwell Street G2 7ER Glasgow 177 Scotland | 190024790001 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | 157419360001 | |||||||||||
| MONKS, Phillip Michael | Secretary | 40 Fairmile Lane KT11 2DQ Cobham Surrey | British | 53540210001 | ||||||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| BARNES, Glenn Lawrence Lord | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | 76495430002 | ||||||||||
| BOWDEN, Richard Charles | Director | Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire | British | 3363110001 | ||||||||||
| CROWE, Hilary | Director | 2/1 16 Grantley Gardens G41 3PY Glasgow Lanarkshire | British | 67385000001 | ||||||||||
| DAWSON, John Kelvin | Director | 26 Holland Street W8 4LT London | Australian | 36431870001 | ||||||||||
| DEVONPORT, David Grant | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 58951550001 | ||||||||||
| GIBSON, Andrew John | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | British | 182305600001 | |||||||||
| GRIMSHAW, Nigel Sean | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | British | 81400050001 | |||||||||
| JONES, Alison Jane | Director | 1 Folly Lane Bramham LS23 6RZ Wetherby West Yorkshire | British | 69530040001 | ||||||||||
| MCCAULEY, Irene | Director | 88 Wood Street London EC2V 7QQ | Scotland | British | 81399980001 | |||||||||
| MCDOUGALL, Pauline Dawn | Director | 8 Ben Lomond Drive Wallace View FK9 5GA Stirling | British | 81399930001 | ||||||||||
| MCKIE, Kenneth Allan Sutherland | Director | 25a Saint Winnings Road KA13 6BW Kilwinning Ayrshire | Scotland | British | 69530200001 | |||||||||
| PINNEY, Ross Edward | Director | 32 Odenwald Road Eaglemont Victoria 30804 Australia | Australian | 62982000001 | ||||||||||
| PURDEN, Craig William | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Scotland | British | 181858270004 | |||||||||
| ROBERTSON, Gayle | Director | c/o Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Scotland | British | 191995220001 | |||||||||
| SAVAGE, Grahame Peter | Director | Highfield House Sawley HG4 3EN Ripon North Yorkshire | United Kingdom | British | 124612410001 | |||||||||
| SPENCER, Andrea Denise | Director | Berry Cottage 23/24 Back Street St Cross SO23 9SD Winchester Hampshire | British | 56313780001 | ||||||||||
| ZABORSZKY, Gergely Mark | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | Hungarian | 277368420001 | |||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of CYB SSP TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 02, 2026 | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Clydesdale Bank Plc | Aug 26, 2016 | Bothwell Street G2 7ER Glasgow 177 Scotland | Yes | ||||||||||
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Natures of Control
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| Cyb Investments Limited | Apr 06, 2016 | Merrion Way LS2 8NZ Leeds 20 Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0