CYB Intermediaries Limited

Date authorised
1 April 2013
Companies House
04056283
Last scraped
2 weeks ago
Watch for changes

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.

  • Ian Keith Crow

    IRN IKC00004

    • CF2 Non Executive Director (14 Jan 2005 to 30 May 2006)
  • Ian Spenser Jackson

    IRN ISJ01014

    • CF1 Director (8 Jan 2010 to 25 Jan 2013)
    • CF14 Risk Assessment (7 Mar 2005 to 2 Oct 2006)
  • Ian Stuart Smith

    IRN ISS01023

    • SMF3 Executive Director (13 Feb 2020 to 30 Sep 2020)
    • CF28 Systems and controls (24 Nov 2014 to 8 Dec 2019)
  • Jeffrey Martin Mendzil

    IRN JMM01297

    • CF29 Significant management (1 Nov 2007 to 9 May 2008)
    • Responsible for Insurance Mediation (28 Mar 2007 to 16 Jun 2008)
    • CF17 Significant Mgt (Other Business Operations) (13 Feb 2007 to 31 Oct 2007)
  • Jeremy Macduff Brettell

    IRN JMB01351

    • CF17 Significant Mgt (Other Business Operations) (13 May 2005 to 31 Dec 2005)
  • John Joseph O'Farrell

    IRN JXO01183

    • CF13 Finance (14 Jan 2005 to 19 Jul 2005)
  • Karen Lapsley

    IRN KXL80378

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Sep 2020 to 18 Mar 2022)
  • Karl Daniels

    IRN KXD01080

    • CF2 Non Executive Director (14 Jan 2005 to 1 Dec 2005)
  • Kevin Page

    IRN KXP01298

    • CF29 Significant management (3 Nov 2008 to 22 Oct 2015)
  • Lynne Margaret Peacock

    IRN LMP01033

    • CF8 Apportionment and Oversight (12 Jan 2006 to 31 Mar 2009)
    • CF3 Chief Executive (12 Jan 2006 to 30 Jun 2011)
    • CF1 Director (14 Jan 2005 to 31 Oct 2007)
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Recent activity

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

No changes recorded yet.