CYB INTERMEDIARIES HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04220402
Status: DISSOLVED
Incorporated / age: 21 May 200117 years
Registered office: 15 Canada Square, 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 27 October 2026 at 23:32 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
15 Canada Square, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
INTERCEDE 1726 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
Wound up
4 October 2016
Dissolved on
28 August 2018
Practitioners
- Gerard Anthony Friar
  Insolvency practitioner
  Appointed
  4 October 2016
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Graeme ACTIVE	Secretary	30 Sep 2015				30, St. Vincent Place, Glasgow, G1 2HL, Scotland
BEATTIE, Lesley ACTIVE	Director	29 Jun 2011		England	June 1973	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
FLETCHER, Steven Barry ACTIVE	Director	27 Jul 2012		England	April 1963	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
AUJARD, Christopher Charles RESIGNED	Secretary	28 Jan 2002	11 Dec 2003			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
LEWIS, Bernadette RESIGNED	Secretary	06 Apr 2008	30 Sep 2015			20, Merrion Way, Leeds, LS2 8NZ, England
MCALL, Barbara Anne RESIGNED	Secretary	24 Feb 2004	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MCALL, Barbara Anne RESIGNED	Secretary	11 Dec 2003	24 Feb 2004			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
SPEAKE, David William RESIGNED	Secretary	24 Feb 2004	23 Aug 2006			Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
WYNNE, Judith RESIGNED	Secretary	07 Sep 2001	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2001	07 Sep 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BUTTERWORTH, Scott Marc RESIGNED	Director	25 Feb 2011	26 Jan 2012	England	September 1969	88 Wood Street, London, EC2V 7QQ
CROW, Ian Keith RESIGNED	Director	04 Nov 2003	31 Dec 2004		December 1947	2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
CUTBILL, Dean Charles RESIGNED	Director	25 Jul 2007	03 May 2011	United Kingdom	January 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
DANIELS, Karl RESIGNED	Director	08 Nov 2002	30 Nov 2005	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
DENNIS, Rodney John RESIGNED	Director	08 Nov 2002	31 Dec 2005	England	November 1952	25 Fitzroy Road, London, NW1 8TP
GRIMSHAW, Stuart Ian RESIGNED	Director	07 Sep 2001	08 Jan 2002		June 1961	331 Albert Drive, Pollockshields, Glasgow, G41 5EA
JACKSON, Ian Spenser RESIGNED	Director	26 Oct 2005	25 Jan 2013	England	September 1961	88 Wood Street, London, EC2V 7QQ
MULCAHY, Garry John RESIGNED	Director	12 Nov 2003	08 Jun 2007		November 1963	23 The Factory, 1 Nile Street, London, N1 7LX
NICOLSON, Roy Macdonald RESIGNED	Director	08 Nov 2002	31 Dec 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
PEACOCK, Lynne Margaret RESIGNED	Director	12 Feb 2004	30 Jun 2011	United Kingdom	December 1953	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PINNEY, Ross Edward RESIGNED	Director	06 May 2003	12 Feb 2004		January 1948	10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
REID, Stephen John Kent RESIGNED	Director	26 Oct 2005	30 Apr 2013	Scotland	July 1963	88 Wood Street, London, EC2V 7QQ
RICH, Michael William RESIGNED	Nominee Director	21 May 2001	07 Sep 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
ROGAN, Paul Douglas RESIGNED	Director	07 Sep 2001	21 Jan 2004		December 1960	The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
SAVAGE, Grahame Peter RESIGNED	Director	07 Sep 2001	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SMITH, Iain David RESIGNED	Director	26 Oct 2005	25 Feb 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
WARNER, William RESIGNED	Nominee Director	21 May 2001	07 Sep 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU

DUNCAN, Graeme ACTIVE
Role: Secretary
Appointed on: 30 Sep 2015
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

BEATTIE, Lesley ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: England
Date of birth: June 1973
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

FLETCHER, Steven Barry ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: April 1963
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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