CYB Intermediaries Limited

Date authorised
1 April 2013
Companies House
04056283
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Jubilee House
    Gosforth
    Newcastle-upon-Tyne
    NE3 4PL
    UNITED KINGDOM
    Phone
    +448003457365
    Web
    https://www.virginmoneyukplc.com

  • Complaints Contact

    Jubilee House
    Gosforth
    Newcastle-upon-Tyne
    NE3 4PL
    UNITED KINGDOM
    Phone
    +448000556655

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian Daniel Haines

    IRN ADH01142

    • SMF16 Compliance Oversight (10 Mar 2020 to 31 Aug 2025)
  • Allegra Cristina Patrizi

    IRN ACH01152

    • SMF3 Executive Director (18 Sep 2023 to 28 Oct 2024)
  • Andrew Pearce

    IRN ACP01146

    • CF1 Director (21 Dec 2012 to 21 Aug 2014)
  • Christopher Stuart Rhodes

    IRN CSR01025

    • SMF3 Executive Director (13 Feb 2025 to 2 Apr 2026)
    • Responsible for Insurance Distribution (13 Feb 2025 to 2 Apr 2026)
  • Clifford James Abrahams

    IRN CJA01052

    • SMF3 Executive Director (8 Mar 2021 to 15 Dec 2024)
  • David John Thorburn

    IRN DJT00056

    • CF1 Director (14 Jul 2011 to 28 Feb 2015)
    • CF3 Chief Executive (14 Jul 2011 to 28 Feb 2015)
  • David Joseph Duffy

    IRN DJD01181

    • CF1 Director (5 Jun 2015 to 9 Dec 2019)
    • CF3 Chief Executive (5 Jun 2015 to 9 Dec 2019)
  • Dean Charles Cutbill

    IRN DCC01084

    • CF29 Significant management (1 Nov 2007 to 8 Mar 2010)
    • CF1 Director (29 Jun 2007 to 3 May 2011)
    • CF16 Significant Mgt (Desgntd Investment Business) (9 Aug 2005 to 31 Oct 2007)
  • Derek Treanor

    IRN DFT01013

    • CF28 Systems and controls (20 Jan 2010 to 30 Jan 2012)
  • Elaine Paterson Dunlop

    IRN EXD01252

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (27 Apr 2015 to 8 Dec 2019)
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Recent activity

Updates to this firm's record on the FCA register.

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