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 - LONDON

This company is listed in the following categories:
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

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