CYB INTERMEDIARIES LIMITED
LEEDS NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED INTERCEDE 1626 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8NZ

Company number 04056283
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 20 MERRION WAY, LEEDS, ENGLAND, LS2 8NZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Stuart Fleming as a director on 23 May 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of CYB INTERMEDIARIES LIMITED are www.cybintermediaries.co.uk, and www.cyb-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cyb Intermediaries Limited is a Private Limited Company. The company registration number is 04056283. Cyb Intermediaries Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Cyb Intermediaries Limited is 20 Merrion Way Leeds England Ls2 8nz. . DUNCAN, Graeme is a Secretary of the company. FLEMING, Stuart is a Director of the company. FLETCHER, Steven Barry is a Director of the company. HART, Michael James is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary SPEAKE, David William has been resigned. Secretary WYNNE, Judith has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Trevor has been resigned. Director BUTTERWORTH, Scott Marc has been resigned. Director CROW, Ian Keith has been resigned. Director CUTBILL, Dean Charles has been resigned. Director DANIELS, Karl has been resigned. Director DENNIS, Rodney John has been resigned. Director FEGAN, Paul Anthony has been resigned. Director JACKSON, Ian Spenser has been resigned. Director JAMES, Katherine Louise Maria has been resigned. Director KENNY, David has been resigned. Director MULCAHY, Garry John has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director PEARCE, Andrew Charles has been resigned. Director PINNEY, Ross Edward has been resigned. Director PRICE, Donald has been resigned. Director REID, Stephen John Kent has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROGAN, Paul Douglas has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SHEACH, Andrew Jonathan has been resigned. Director SMITH, Iain David has been resigned. Director SMITH, Martin John has been resigned. Director STIRRUP, Adrian John has been resigned. Director TARGETT, Stephen Craig has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DUNCAN, Graeme
Appointed Date: 30 September 2015
Director
FLEMING, Stuart
Appointed Date: 23 May 2017
56 years old
Director
FLETCHER, Steven Barry
Appointed Date: 09 May 2013
62 years old
Director
HART, Michael James
Appointed Date: 28 January 2015
58 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 11 December 2003
Appointed Date: 28 January 2002
Secretary
LEWIS, Bernadette
Resigned: 30 September 2015
Appointed Date: 06 April 2008
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 24 February 2004
Secretary
MCALL, Barbara Anne
Resigned: 24 February 2004
Appointed Date: 11 December 2003
Secretary
SPEAKE, David William
Resigned: 23 August 2006
Appointed Date: 24 February 2004
Secretary
WYNNE, Judith
Resigned: 28 January 2002
Appointed Date: 15 May 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 21 August 2000
Director
ANDERSON, Michael Trevor
Resigned: 27 June 2002
Appointed Date: 21 May 2001
72 years old
Director
BUTTERWORTH, Scott Marc
Resigned: 26 January 2012
Appointed Date: 25 February 2011
56 years old
Director
CROW, Ian Keith
Resigned: 31 December 2004
Appointed Date: 04 November 2003
77 years old
Director
CUTBILL, Dean Charles
Resigned: 03 May 2011
Appointed Date: 25 July 2007
61 years old
Director
DANIELS, Karl
Resigned: 30 November 2005
Appointed Date: 21 May 2001
89 years old
Director
DENNIS, Rodney John
Resigned: 31 December 2005
Appointed Date: 23 November 2001
73 years old
Director
FEGAN, Paul Anthony
Resigned: 27 June 2002
Appointed Date: 21 May 2001
64 years old
Director
JACKSON, Ian Spenser
Resigned: 25 January 2013
Appointed Date: 12 January 2006
64 years old
Director
JAMES, Katherine Louise Maria
Resigned: 09 February 2004
Appointed Date: 16 October 2002
66 years old
Director
KENNY, David
Resigned: 03 October 2001
Appointed Date: 21 May 2001
74 years old
Director
MULCAHY, Garry John
Resigned: 08 June 2007
Appointed Date: 16 October 2002
62 years old
Director
NICOLSON, Roy Macdonald
Resigned: 31 December 2005
Appointed Date: 18 June 2001
81 years old
Director
PEACOCK, Lynne Margaret
Resigned: 30 June 2011
Appointed Date: 12 February 2004
71 years old
Director
PEARCE, Andrew Charles
Resigned: 28 January 2015
Appointed Date: 18 January 2013
59 years old
Director
PINNEY, Ross Edward
Resigned: 12 February 2004
Appointed Date: 06 May 2003
77 years old
Director
PRICE, Donald
Resigned: 09 February 2004
Appointed Date: 16 October 2002
72 years old
Director
REID, Stephen John Kent
Resigned: 30 April 2013
Appointed Date: 17 January 2006
62 years old
Nominee Director
RICH, Michael William
Resigned: 15 May 2001
Appointed Date: 21 August 2000
78 years old
Director
ROGAN, Paul Douglas
Resigned: 21 January 2004
Appointed Date: 21 May 2001
64 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 21 May 2001
78 years old
Director
SHEACH, Andrew Jonathan
Resigned: 15 May 2001
Appointed Date: 15 May 2001
62 years old
Director
SMITH, Iain David
Resigned: 25 February 2011
Appointed Date: 24 January 2006
73 years old
Director
SMITH, Martin John
Resigned: 14 February 2002
Appointed Date: 15 May 2001
67 years old
Director
STIRRUP, Adrian John
Resigned: 12 July 2001
Appointed Date: 15 May 2001
69 years old
Director
TARGETT, Stephen Craig
Resigned: 10 February 2003
Appointed Date: 16 October 2002
70 years old
Nominee Director
WARNER, William
Resigned: 15 May 2001
Appointed Date: 21 August 2000
57 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

CYB INTERMEDIARIES LIMITED Events

26 May 2017
Appointment of Mr Stuart Fleming as a director on 23 May 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Full accounts made up to 30 September 2016
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 129 more events
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
New director appointed
25 Oct 2000
Company name changed intercede 1626 LIMITED\certificate issued on 25/10/00
21 Aug 2000
Incorporation

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