NCL INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 01913794
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Hugo Nicolas Heriz Smith as a director on 28 December 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Nicholas Wesley Dennis as a director on 30 November 2016. The most likely internet sites of NCL INVESTMENTS LIMITED are www.nclinvestments.co.uk, and www.ncl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncl Investments Limited is a Private Limited Company. The company registration number is 01913794. Ncl Investments Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Ncl Investments Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. ERSKINE, John is a Director of the company. FERNANDES, Peter Luis is a Director of the company. GORDON, James is a Director of the company. HOTSON, Grant Thomas is a Director of the company. KENNY, Christopher John is a Director of the company. MEDICI, Noel is a Director of the company. ROSENGARTEN, Edward Louis is a Director of the company. SMITH, Hugo Nicolas Heriz is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Secretary BOYCE, Janet Rosemary Zillah has been resigned. Secretary HAWKINS, Brian Ernest has been resigned. Secretary PREDDY, Alice Cresten has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director ALEXANDER, Gordon Ralph Douglas has been resigned. Director ALGEO, Henry Arthur has been resigned. Director BARBER, David Robert has been resigned. Director BERKELEY, Roger Maurice has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOURNE, Richard has been resigned. Director BOYLE, Eric James has been resigned. Director BRITTAIN, Charles James has been resigned. Director BUCHAN, Iain Francis Wauchope has been resigned. Director BUCHANAN - JARDINE, Charles James has been resigned. Director CANNON BROOKES, Markham has been resigned. Director CHETWODE, Philip, Lord has been resigned. Director COBHAM, The Right Honourable The Viscount, Honourable has been resigned. Director CULLUM, Neil Andrew has been resigned. Director DENNIS, Nicholas Wesley has been resigned. Director DIGNUM, Susan Michelle has been resigned. Director DRAPER, Jeffrey Albert has been resigned. Director EDDLESTON, Roger Thomas has been resigned. Director FELTON, Keith David has been resigned. Director FISHER, Anthony Bruce has been resigned. Director FRANK, Carel Felix has been resigned. Director GORDON, Claire Frances has been resigned. Director HEAD, Michael Cyril has been resigned. Director HELLMAN, Anthony Graham has been resigned. Director HERRON, Harold Randal has been resigned. Director HODGES, Roy has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director HUNTER, David Haig has been resigned. Director INKIN, Piers Alexander David has been resigned. Director KING, Zoe has been resigned. Director LANDES, David Anthony has been resigned. Director MARTIN, Barrie Jonathan has been resigned. Director MOCKFORD, Peter has been resigned. Director MOON, Susan Anne has been resigned. Director MOON, Susan Anne has been resigned. Director MOTLEY, Charles Osburn has been resigned. Director MOTLEY, Charles Osburn has been resigned. Director NOEL, Clement Richard has been resigned. Director ORME, Anthony has been resigned. Director PEARCE, Gareth David has been resigned. Director PEARSON, Dominic Edward has been resigned. Director PEPPIATT, Nicholas has been resigned. Director REID, David Hugh Lorimer has been resigned. Director ROBLIN, David John Henry has been resigned. Director SKINNER, David Dunstan has been resigned. Director SMILEY, Patrick Valerian has been resigned. Director SMITH, Hugo Nicholas Heriz has been resigned. Director STEVENS, Charles William has been resigned. Director THOMAS, Peter Meysey has been resigned. Director THORNBOROUGH, Rex Michael has been resigned. Director VEITCH, Andrew Seton has been resigned. Director WAKE, John Richard has been resigned. Director WARREN, Richard William has been resigned. Director WARREN, Simon Oliver Henry has been resigned. Director WELLS, Melvyn Graham has been resigned. Director WINDEBANK, Geoffrey David has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010
Director
COBB, David Martin
Appointed Date: 30 June 2006
61 years old
Director
ERSKINE, John
Appointed Date: 31 May 2014
61 years old
Director
FERNANDES, Peter Luis
Appointed Date: 06 April 2002
61 years old
Director
GORDON, James
Appointed Date: 08 September 2006
56 years old
Director
HOTSON, Grant Thomas
Appointed Date: 22 August 2016
54 years old
Director
KENNY, Christopher John
Appointed Date: 14 July 2010
54 years old
Director
MEDICI, Noel
Appointed Date: 04 December 2012
63 years old
Director
ROSENGARTEN, Edward Louis
Appointed Date: 30 October 2014
57 years old
Director
SMITH, Hugo Nicolas Heriz
Appointed Date: 28 December 2016
50 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
BOYCE, Janet Rosemary Zillah
Resigned: 15 January 1992
Secretary
HAWKINS, Brian Ernest
Resigned: 01 August 1997
Appointed Date: 15 January 1992
Secretary
PREDDY, Alice Cresten
Resigned: 27 February 2004
Appointed Date: 01 August 1997
Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009
Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 27 February 2004
Director
ALEXANDER, Gordon Ralph Douglas
Resigned: 31 December 2012
Appointed Date: 11 December 1996
72 years old
Director
ALGEO, Henry Arthur
Resigned: 31 October 2004
Appointed Date: 19 July 2002
73 years old
Director
BARBER, David Robert
Resigned: 30 June 2006
Appointed Date: 16 November 2001
76 years old
Director
BERKELEY, Roger Maurice
Resigned: 30 June 2006
Appointed Date: 27 June 2003
64 years old
Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 14 July 2010
69 years old
Director
BOURNE, Richard
Resigned: 24 October 2005
Appointed Date: 09 December 1992
79 years old
Director
BOYLE, Eric James
Resigned: 06 October 2006
Appointed Date: 30 August 1995
71 years old
Director
BRITTAIN, Charles James
Resigned: 20 January 2006
Appointed Date: 01 May 2005
81 years old
Director
BUCHAN, Iain Francis Wauchope
Resigned: 21 January 1998
89 years old
Director
BUCHANAN - JARDINE, Charles James
Resigned: 31 December 2000
79 years old
Director
CANNON BROOKES, Markham
Resigned: 30 June 2006
86 years old
Director
CHETWODE, Philip, Lord
Resigned: 10 July 1995
88 years old
Director
COBHAM, The Right Honourable The Viscount, Honourable
Resigned: 31 August 2007
78 years old
Director
CULLUM, Neil Andrew
Resigned: 30 June 2006
Appointed Date: 25 November 2004
74 years old
Director
DENNIS, Nicholas Wesley
Resigned: 30 November 2016
Appointed Date: 16 April 1998
59 years old
Director
DIGNUM, Susan Michelle
Resigned: 06 March 2012
Appointed Date: 11 April 1994
58 years old
Director
DRAPER, Jeffrey Albert
Resigned: 30 June 2006
Appointed Date: 01 May 2005
71 years old
Director
EDDLESTON, Roger Thomas
Resigned: 30 July 1999
76 years old
Director
FELTON, Keith David
Resigned: 30 September 2004
Appointed Date: 01 February 2000
67 years old
Director
FISHER, Anthony Bruce
Resigned: 30 June 2006
Appointed Date: 09 December 1992
77 years old
Director
FRANK, Carel Felix
Resigned: 30 June 1997
Appointed Date: 11 April 1994
88 years old
Director
GORDON, Claire Frances
Resigned: 26 August 2005
Appointed Date: 27 June 2003
64 years old
Director
HEAD, Michael Cyril
Resigned: 30 September 2005
Appointed Date: 05 June 2001
82 years old
Director
HELLMAN, Anthony Graham
Resigned: 30 June 2006
Appointed Date: 11 December 1996
67 years old
Director
HERRON, Harold Randal
Resigned: 31 October 2004
Appointed Date: 19 July 2002
78 years old
Director
HODGES, Roy
Resigned: 01 January 2009
84 years old
Director
HODGSON, Nicholas Thomas Andrew
Resigned: 08 December 2015
Appointed Date: 25 July 2012
63 years old
Director
HUNTER, David Haig
Resigned: 30 June 2006
Appointed Date: 27 July 1992
89 years old
Director
INKIN, Piers Alexander David
Resigned: 30 June 2006
Appointed Date: 01 May 2004
60 years old
Director
KING, Zoe
Resigned: 30 June 2006
Appointed Date: 01 November 2004
52 years old
Director
LANDES, David Anthony
Resigned: 30 June 2006
Appointed Date: 27 June 2003
68 years old
Director
MARTIN, Barrie Jonathan
Resigned: 30 June 2006
Appointed Date: 01 November 2005
78 years old
Director
MOCKFORD, Peter
Resigned: 12 August 2005
Appointed Date: 27 June 2003
80 years old
Director
MOON, Susan Anne
Resigned: 31 January 2003
Appointed Date: 13 May 2002
66 years old
Director
MOON, Susan Anne
Resigned: 16 February 2001
Appointed Date: 11 July 2000
66 years old
Director
MOTLEY, Charles Osburn
Resigned: 30 June 2006
Appointed Date: 12 August 2005
81 years old
Director
MOTLEY, Charles Osburn
Resigned: 12 August 2005
Appointed Date: 09 December 1992
81 years old
Director
NOEL, Clement Richard
Resigned: 30 June 2006
Appointed Date: 05 June 2001
81 years old
Director
ORME, Anthony
Resigned: 20 September 2006
Appointed Date: 30 June 2006
73 years old
Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 30 June 2006
72 years old
Director
PEARSON, Dominic Edward
Resigned: 27 February 2004
Appointed Date: 27 June 2003
57 years old
Director
PEPPIATT, Nicholas
Resigned: 30 June 2006
Appointed Date: 01 May 2004
54 years old
Director
REID, David Hugh Lorimer
Resigned: 30 June 2006
Appointed Date: 01 November 2005
79 years old
Director
ROBLIN, David John Henry
Resigned: 12 November 2004
Appointed Date: 27 June 2003
58 years old
Director
SKINNER, David Dunstan
Resigned: 12 September 1997
81 years old
Director
SMILEY, Patrick Valerian
Resigned: 30 November 2016
Appointed Date: 20 January 2009
60 years old
Director
SMITH, Hugo Nicholas Heriz
Resigned: 30 June 2006
Appointed Date: 01 May 2005
50 years old
Director
STEVENS, Charles William
Resigned: 28 May 2004
Appointed Date: 16 November 2001
86 years old
Director
THOMAS, Peter Meysey
Resigned: 21 January 1998
88 years old
Director
THORNBOROUGH, Rex Michael
Resigned: 30 June 2006
75 years old
Director
VEITCH, Andrew Seton
Resigned: 30 June 2006
Appointed Date: 01 November 2005
68 years old
Director
WAKE, John Richard
Resigned: 30 June 2006
Appointed Date: 09 December 1992
80 years old
Director
WARREN, Richard William
Resigned: 01 August 2003
82 years old
Director
WARREN, Simon Oliver Henry
Resigned: 30 June 2006
Appointed Date: 27 June 2003
68 years old
Director
WELLS, Melvyn Graham
Resigned: 30 June 2006
Appointed Date: 27 June 2003
78 years old
Director
WINDEBANK, Geoffrey David
Resigned: 26 October 2010
Appointed Date: 13 March 2008
69 years old

Persons With Significant Control

Ncl (Securities) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCL INVESTMENTS LIMITED Events

05 Jan 2017
Appointment of Hugo Nicolas Heriz Smith as a director on 28 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Termination of appointment of Nicholas Wesley Dennis as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Patrick Valerian Smiley as a director on 30 November 2016
07 Nov 2016
Full accounts made up to 30 April 2016
...
... and 240 more events
28 Jan 1991
Return made up to 21/12/90; full list of members
10 Dec 1990
Ad 27/11/90--------- £ si 1450000@1=1450000 £ ic 1260000/2710000
03 Dec 1990
Nc inc already adjusted 27/11/90
03 Dec 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

NCL INVESTMENTS LIMITED Charges

12 November 2010
Master clearing agreement
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.London Branch
Description: Fixed charge and pledge over all securities, documents of…
17 September 2009
Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: The company's right, title and interest in and to the…
25 April 1994
First fixed charge
Delivered: 5 May 1994
Status: Satisfied on 17 June 1999
Persons entitled: National Westminster Bank PLC
Description: All monies now or hereafter held by the bank for the…
21 April 1993
Charge
Delivered: 27 April 1993
Status: Satisfied on 2 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republicof Ireland
Description: All shares stock and other securities of any description…
24 March 1988
Collateral agreement
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…
3 August 1987
Deed
Delivered: 10 August 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: Fixed charge over all sums from time to time deposited by…
20 July 1987
Security agreement
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All rights, claims, and interest at the company in and to…

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