NCL (SECURITIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCL (SECURITIES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NCL (SECURITIES) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186101. The accounts status is DORMANT.
NCL (SECURITIES) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186101. The accounts status is DORMANT.
NCL (SECURITIES) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2021 | 04/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2020-10-22 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 | CURRENT |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 | CURRENT |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2016-10-18 UNTIL 2020-10-22 | RESIGNED |
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2013-09-26 UNTIL 2020-11-11 | RESIGNED |
DAVID DUNSTAN SKINNER | Apr 1944 | British | Director | RESIGNED | |
ANTHONY BRUCE FISHER | Jun 1948 | British | Director | 1992-12-09 UNTIL 1998-01-12 | RESIGNED |
MR GARETH DAVID PEARCE | Aug 1953 | British | Director | 2004-02-26 UNTIL 2013-09-26 | RESIGNED |
MR CHARLES OSBURN MOTLEY | Dec 1943 | British | Director | 1992-12-09 UNTIL 1998-01-12 | RESIGNED |
NOEL MEDICI | Dec 1961 | British | Director | 2013-09-26 UNTIL 2018-07-05 | RESIGNED |
MR MARTIN JOHN ROSE | Mar 1956 | British | Director | 2004-02-26 UNTIL 2013-09-27 | RESIGNED |
DAVID HAIG HUNTER | Jul 1936 | British | Director | RESIGNED | |
ROY HODGES | Jan 1941 | British | Director | RESIGNED | |
JOHN RICHARD WAKE | Sep 1945 | British | Director | 1992-12-09 UNTIL 1998-01-12 | RESIGNED |
ANTHONY GRAHAM HELLMAN | Aug 1958 | British | Director | 1996-12-11 UNTIL 1998-01-12 | RESIGNED |
CHARLES WARREN GOLDRING | Oct 1927 | Canadian | Director | 1998-01-21 UNTIL 2004-02-17 | RESIGNED |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2013-09-26 UNTIL 2016-09-27 | RESIGNED |
WILLIAM ANDREW FULLERTON BATTEN | Sep 1948 | British | Director | 2004-02-26 UNTIL 2008-10-31 | RESIGNED |
SHERIDAN BROOKE LEES | Mar 1972 | British | Director | 2013-09-26 UNTIL 2016-02-03 | RESIGNED |
RICHARD FREDERICK VALLANCE | Secretary | 2004-02-27 UNTIL 2009-10-01 | RESIGNED | ||
DEBORAH ANN SAUNDERS | British | Secretary | 2010-05-26 UNTIL 2021-09-01 | RESIGNED | |
MR MARTIN JOHN ROSE | Secretary | 2009-10-01 UNTIL 2010-05-26 | RESIGNED | ||
BRIAN ERNEST HAWKINS | Secretary | RESIGNED | |||
ALICE CRESTEN PREDDY | Secretary | 1997-08-01 UNTIL 2004-02-27 | RESIGNED | ||
IAIN FRANCIS WAUCHOPE BUCHAN | Apr 1936 | British | Director | RESIGNED | |
RICHARD WILLIAM WARREN | Aug 1943 | British | Director | RESIGNED | |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | 1994-04-11 UNTIL 2002-09-18 | RESIGNED |
SUSAN MICHELLE DIGNUM | Aug 1967 | British | Director | 2009-05-05 UNTIL 2012-03-01 | RESIGNED |
CLIVE HUGH JAMIESON COOMBS | Jul 1961 | Canadian | Director | 1998-01-21 UNTIL 2004-02-16 | RESIGNED |
HONOURABLE THE RIGHT HONOURABLE THE VISCOUNT LYTTELTON | Oct 1947 | British | Director | RESIGNED | |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2009-05-05 UNTIL 2021-05-25 | RESIGNED |
LORD PHILIP CHETWODE | Mar 1937 | British | Director | RESIGNED | |
MR MARKHAM CANNON BROOKES | Aug 1939 | British | Director | RESIGNED | |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 2000-10-04 UNTIL 2004-09-30 | RESIGNED |
WILLIAM CAMERON | Jun 1937 | Canadian | Director | 1998-01-21 UNTIL 2004-02-04 | RESIGNED |
PETER MEYSEY THOMAS | Aug 1937 | British | Director | RESIGNED | |
ERIC JAMES BOYLE | Dec 1953 | British | Director | 1995-08-30 UNTIL 1998-01-12 | RESIGNED |
MR RICHARD BOURNE | May 1946 | British | Director | 1992-12-09 UNTIL 1998-01-12 | RESIGNED |
MR JEREMY TRISTAN BOADLE | May 1956 | British | Director | 2013-09-26 UNTIL 2016-10-31 | RESIGNED |
GORDON RALPH DOUGLAS ALEXANDER | Dec 1952 | British | Director | 1996-12-11 UNTIL 1998-01-12 | RESIGNED |
CHARLES JAMES BUCHANAN - JARDINE | Apr 1946 | British | Director | RESIGNED | |
ANTHONY BRUCE FISHER | Jun 1948 | British | Director | 1999-04-27 UNTIL 2009-05-05 | RESIGNED |
ROGER THOMAS EDDLESTON | Jul 1949 | British | Director | RESIGNED | |
CAREL FELIX FRANK | Mar 1937 | British | Director | 1994-04-11 UNTIL 1997-06-30 | RESIGNED |
REX MICHAEL THORNBOROUGH | Mar 1950 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Williamson Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |