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NCL (SECURITIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncl (securities) Limited. The company was founded 37 years ago and was given the registration number 02186101. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NCL (SECURITIES) LIMITED
Company Number:02186101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
14 Holly Hill Drive, Banstead, SM7 2BD

Secretary-Active
36 Old Hill, Green Street Green, Orpington, BR6 6BN

Secretary01 August 1997Active
25 Moorgate, London, EC2R 6AY

Secretary01 October 2009Active
25, Moorgate, London, England, EC2R 6AY

Secretary26 May 2010Active
Westering, Dunnings Road, East Grinstead, RH19 4AB

Secretary27 February 2004Active
The Old Rectory, South Lopham, Diss, IP22 2HL

Director11 December 1996Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
Green Ridges Churt Road, Hindhead, GU26 6HY

Director09 December 1992Active
Rothwelldene Claygate, Marden, Tonbridge, TN12 9PD

Director30 August 1995Active
144 Bronsart Road, London, SW6 6AB

Director-Active
27 Queens Gate, Place Mews, London, SW7 5BG

Director-Active
356 Lytton Blvd, Toronto, Canada, M5N 1R8

Director21 January 1998Active
6a Pembroke Gardens, London, W8 6HS

Director-Active
The Mill House, Chilton Foliat, Hungerford,

Director-Active
36 Ovington Street, London, SW3 2JB

Director05 May 2009Active
28 Abbey Gardens, London, NW8 9AT

Director-Active
1257 Lakeshore Road East, Oakville, Canada, L6J 1LS

Director21 January 1998Active
Gable End Woodvill Road, Leatherhead, KT22 7BP

Director05 May 2009Active
Gable End Woodvill Road, Leatherhead, KT22 7BP

Director11 April 1994Active
42 Burdon Lane, Cheam, Sutton, SM2 7PT

Director-Active
Highclere, Oak Way, Reigate, RH2 7ES

Director04 October 2000Active
Wootton Grange, Sandy Lane, Boars Hill, Oxford, OX1 5HN

Director27 April 1999Active
Appleton Manor, Appleton, Abingdon, OX13 5PP

Director09 December 1992Active
5 St Peters Villas, Hammersmith, London, W6 9BQ

Director11 April 1994Active
Little Commons, Church Lane, Chelsham, CR6 9PG

Director26 February 2004Active
25, Moorgate, London, Uk, EC2R 6AY

Director26 September 2013Active
41 Montressor Drive, North York, Canada, M2P 1Y9

Director21 January 1998Active
12 Anthorne Close, Potters Bar, EN6 1RW

Director11 December 1996Active
Newnham Grounds, Daventry, NN11 3EP

Director-Active
25, Moorgate, London, England, EC2R 6AY

Director18 October 2016Active
39 Dovehouse Street, London, SW3 6JY

Director-Active

People with Significant Control

Smith & Williamson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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