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.

  • Margaret Estelle Pearson

    IRN MEP01035

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 13 Feb 2007)
  • Mark John Thundercliffe

    IRN MJT01240

    • SMF3 Executive Director (2 Mar 2021 to 8 Mar 2021)
    • CF28 Systems and controls (2 Sep 2016 to 8 Dec 2019)
  • Martin John Smith

    IRN MJS01187

    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 2 Oct 2006)
  • Michael Hart

    IRN MJH01546

    • Responsible for Insurance Distribution (1 Oct 2018 to 20 Jun 2019)
    • CF1 Director (28 Jan 2015 to 20 Jun 2019)
    • Responsible for Insurance Mediation (16 Jun 2008 to 30 Sep 2018)
    • CF29 Significant management (9 May 2008 to 20 Jun 2019)
  • Muir Mathieson

    IRN MXM01627

    • SMF3 Executive Director (since 1 Sep 2025)
  • Nadine Weyers

    IRN NBW01015

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2025)
  • Nicolas George Julian Walford

    IRN NXW01443

    • CF1 Director (19 Oct 2017 to 9 Dec 2019)
  • Peter Grant Hay

    IRN PGH01079

    • CF15 Internal Audit (7 Mar 2005 to 2 Oct 2006)
  • Peter Kelvin Dockar

    IRN PXD13161

    • CF1 Director (28 Aug 2019 to 9 Dec 2019)
  • Richard Hoskins

    IRN RXM00246

    • Responsible for Insurance Mediation (14 Jan 2005 to 24 Mar 2005)
    • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 24 Mar 2005)
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Recent activity

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

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