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 Information	Role	Appointed	Status
45, Gresham Street, London, United Kingdom, EC2V 7BG	Secretary	01 September 2021	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
14 Holly Hill Drive, Banstead, SM7 2BD	Secretary	-	Active
36 Old Hill, Green Street Green, Orpington, BR6 6BN	Secretary	01 August 1997	Active
25 Moorgate, London, EC2R 6AY	Secretary	01 October 2009	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	26 May 2010	Active
Westering, Dunnings Road, East Grinstead, RH19 4AB	Secretary	27 February 2004	Active
The Old Rectory, South Lopham, Diss, IP22 2HL	Director	11 December 1996	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
Green Ridges Churt Road, Hindhead, GU26 6HY	Director	09 December 1992	Active
Rothwelldene Claygate, Marden, Tonbridge, TN12 9PD	Director	30 August 1995	Active
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	Director	21 January 1998	Active
6a Pembroke Gardens, London, W8 6HS	Director	-	Active
The Mill House, Chilton Foliat, Hungerford,	Director	-	Active
36 Ovington Street, London, SW3 2JB	Director	05 May 2009	Active
28 Abbey Gardens, London, NW8 9AT	Director	-	Active
1257 Lakeshore Road East, Oakville, Canada, L6J 1LS	Director	21 January 1998	Active
Gable End Woodvill Road, Leatherhead, KT22 7BP	Director	05 May 2009	Active
Gable End Woodvill Road, Leatherhead, KT22 7BP	Director	11 April 1994	Active
42 Burdon Lane, Cheam, Sutton, SM2 7PT	Director	-	Active
Highclere, Oak Way, Reigate, RH2 7ES	Director	04 October 2000	Active
Wootton Grange, Sandy Lane, Boars Hill, Oxford, OX1 5HN	Director	27 April 1999	Active
Appleton Manor, Appleton, Abingdon, OX13 5PP	Director	09 December 1992	Active
5 St Peters Villas, Hammersmith, London, W6 9BQ	Director	11 April 1994	Active
Little Commons, Church Lane, Chelsham, CR6 9PG	Director	26 February 2004	Active
25, Moorgate, London, Uk, EC2R 6AY	Director	26 September 2013	Active
41 Montressor Drive, North York, Canada, M2P 1Y9	Director	21 January 1998	Active
12 Anthorne Close, Potters Bar, EN6 1RW	Director	11 December 1996	Active
Newnham Grounds, Daventry, NN11 3EP	Director	-	Active
25, Moorgate, London, England, EC2R 6AY	Director	18 October 2016	Active
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

NCL (SECURITIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement