NATGRID FINANCE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03703643
Status: DISSOLVED
Incorporated / age: 28 January 199917 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other business support service activities n.e.c.
Previous company names
NATGRID INVESTMENTS LIMITED
INTERCEDE 1404 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 April 2016
Wound up
15 December 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  15 December 2014
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYNER, Heather Maria ACTIVE	Secretary	30 Nov 2013				15, Canada Square, Canary Wharf, London, E14 5GL
BONAR, David Charles ACTIVE	Director	01 Mar 2012		United Kingdom	May 1971	15, Canada Square, Canary Wharf, London, E14 5GL
FRASER, Emmanuel David ACTIVE	Director	14 Feb 2013		United Kingdom	April 1977	15, Canada Square, Canary Wharf, London, E14 5GL
BAKER, Helen Alice RESIGNED	Secretary	16 Oct 2006	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
FORWARD, David Charles RESIGNED	Secretary	25 Mar 1999	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1999	25 Mar 1999			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	25 Mar 1999	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURTON, John William RESIGNED	Director	25 Mar 1999	25 Mar 1999		January 1965	33 Saint Marys Gardens, London, SE11 4UF
CARTER, Charles Ralph Ambrose RESIGNED	Director	25 Feb 2000	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
ELSEY, Dennis Henry RESIGNED	Director	25 Mar 1999	25 Feb 2000	England	August 1945	7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
O'DONOVAN, Martin Donal RESIGNED	Director	25 Mar 1999	20 Dec 2002		November 1954	9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	25 Mar 1999	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
PRESTON, David Anthony RESIGNED	Director	22 Mar 2013	05 Dec 2014	United Kingdom	April 1971	1 - 3 Strand, London, WC2N 5EH
REEVES, Barbara RESIGNED	Nominee Director	28 Jan 1999	25 Mar 1999		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	28 Jan 1999	25 Mar 1999		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	17 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	01 Dec 2014	United Kingdom	October 1967	Flat 246, Berglen Court, 7 Branch Road Limehouse, London, England, E14 7JZ, United Kingdom

RAYNER, Heather Maria ACTIVE
Role: Secretary
Appointed on: 30 Nov 2013
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

BONAR, David Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

FRASER, Emmanuel David ACTIVE
Role: Director
Appointed on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 15, Canada Square, Canary Wharf, London, E14 5GL

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1999
Resigned on: 25 Mar 1999
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BURTON, John William RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 25 Mar 1999
Date of birth: January 1965
Address: 33 Saint Marys Gardens, London, SE11 4UF

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

ELSEY, Dennis Henry RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 25 Feb 2000
Country of Residence: England
Date of birth: August 1945
Address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 20 Dec 2002
Date of birth: November 1954
Address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

PRESTON, David Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1 - 3 Strand, London, WC2N 5EH

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1999
Resigned on: 25 Mar 1999
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1999
Resigned on: 25 Mar 1999
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Flat 246, Berglen Court, 7 Branch Road Limehouse, London, England, E14 7JZ, United Kingdom