NCL (SECURITIES) LIMITED

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Company number 02186101
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of NCL (SECURITIES) LIMITED are www.nclsecurities.co.uk, and www.ncl-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Securities Limited is a Private Limited Company. The company registration number is 02186101. Ncl Securities Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Ncl Securities 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. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. 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 BOADLE, Jeremy Tristan has been resigned. Director BOURNE, Richard has been resigned. Director BOYLE, Eric James has been resigned. Director BUCHAN, Iain Francis Wauchope has been resigned. Director BUCHANAN - JARDINE, Charles James has been resigned. Director CAMERON, William 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 COOMBS, Clive Hugh Jamieson has been resigned. Director DIGNUM, Susan Michelle has been resigned. Director DIGNUM, Susan Michelle 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 FISHER, Anthony Bruce has been resigned. Director FRANK, Carel Felix has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GODWIN, David Ross has been resigned. Director GOLDRING, Charles Warren has been resigned. Director HELLMAN, Anthony Graham has been resigned. Director HODGES, Roy has been resigned. Director HUNTER, David Haig has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MOTLEY, Charles Osburn has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director SKINNER, David Dunstan has been resigned. Director THOMAS, Peter Meysey has been resigned. Director THORNBOROUGH, Rex Michael has been resigned. Director WAKE, John Richard has been resigned. Director WARREN, Richard William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010

Director
COBB, David Martin
Appointed Date: 05 May 2009
61 years old

Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old

Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old

Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
HAWKINS, Brian Ernest
Resigned: 01 August 1997

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: 12 January 1998
Appointed Date: 11 December 1996
72 years old

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 September 2013
69 years old

Director
BOURNE, Richard
Resigned: 12 January 1998
Appointed Date: 09 December 1992
79 years old

Director
BOYLE, Eric James
Resigned: 12 January 1998
Appointed Date: 30 August 1995
71 years old

Director
BUCHAN, Iain Francis Wauchope
Resigned: 12 January 1998
89 years old

Director
BUCHANAN - JARDINE, Charles James
Resigned: 12 January 1998
79 years old

Director
CAMERON, William
Resigned: 04 February 2004
Appointed Date: 21 January 1998
88 years old

Director
CANNON BROOKES, Markham
Resigned: 26 October 1999
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
COOMBS, Clive Hugh Jamieson
Resigned: 16 February 2004
Appointed Date: 21 January 1998
64 years old

Director
DIGNUM, Susan Michelle
Resigned: 01 March 2012
Appointed Date: 05 May 2009
58 years old

Director
DIGNUM, Susan Michelle
Resigned: 18 September 2002
Appointed Date: 11 April 1994
58 years old

Director
EDDLESTON, Roger Thomas
Resigned: 12 January 1998
76 years old

Director
FELTON, Keith David
Resigned: 30 September 2004
Appointed Date: 04 October 2000
67 years old

Director
FISHER, Anthony Bruce
Resigned: 05 May 2009
Appointed Date: 27 April 1999
77 years old

Director
FISHER, Anthony Bruce
Resigned: 12 January 1998
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
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 26 February 2004
77 years old

Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old

Director
GOLDRING, Charles Warren
Resigned: 17 February 2004
Appointed Date: 21 January 1998
98 years old

Director
HELLMAN, Anthony Graham
Resigned: 12 January 1998
Appointed Date: 11 December 1996
67 years old

Director
HODGES, Roy
Resigned: 18 December 2009
84 years old

Director
HUNTER, David Haig
Resigned: 12 January 1998
89 years old

Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old

Director
MOTLEY, Charles Osburn
Resigned: 12 January 1998
Appointed Date: 09 December 1992
81 years old

Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 26 February 2004
72 years old

Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 26 February 2004
69 years old

Director
SKINNER, David Dunstan
Resigned: 12 September 1997
81 years old

Director
THOMAS, Peter Meysey
Resigned: 12 January 1998
88 years old

Director
THORNBOROUGH, Rex Michael
Resigned: 12 January 1998
75 years old

Director
WAKE, John Richard
Resigned: 12 January 1998
Appointed Date: 09 December 1992
80 years old

Director
WARREN, Richard William
Resigned: 12 January 1998
82 years old

Persons With Significant Control

Smith & Williamson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCL (SECURITIES) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
...
... and 240 more events
11 May 1988
Director resigned;new director appointed

29 Apr 1988
Statement of affairs
29 Apr 1988
Wd 28/04/88 ad 11/01/88--------- £ si 1869229@1=1869229 £ ic 2/1869231
29 Apr 1988
Wd 28/04/88 ad 11/01/88--------- £ si 1869229@1=1869229 £ ic 2/1869231

09 Feb 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

NCL (SECURITIES) LIMITED Charges

25 November 1992
Charge
Delivered: 3 December 1992
Status: Satisfied on 28 November 1995
Persons entitled: Allens & Parkers Pty Limited
Description: £155,000 held in a deposit account at barclays bank PLC.