Company Information for

NCL INVESTMENTS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

01913794

Private Limited Company

Active

About Ncl Investments Ltd

NCL INVESTMENTS LIMITED was founded on 1985-05-15 and has its registered office in London. The organisation's status is listed as "Active". Ncl Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NCL INVESTMENTS LIMITED

Legal Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R

Filing Information

Company Number	01913794
Date formed	1985-05-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/12/2015
Filing return next due	18/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-07 17:58:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Deborah Ann Saunders	Company Secretary		2010-05-26
Elizabeth Grace Chambers	Director	BUSINESS EXECUTIVE	2018-06-19	UNITED STATES
David Martin Cobb	Director	DIRECTOR	2006-06-30	UNITED KINGDOM
Peter Luis Fernandes	Director	PRIVATE CLIENT FUND MANAGER	2002-04-06	ENGLAND
Andrew Charles Fisher	Director	DIRECTOR	2018-06-19	SWITZERLAND
Blake Charles Goldring	Director	EXECUTIVE	2018-06-19	CANADA
John Harley	Director	COMPANY DIRECTOR	2018-06-19	UNITED KINGDOM
Grant Thomas Hotson	Director	GROUP FINANCE DIRECTOR	2016-08-22	SCOTLAND
Keith Jones	Director	DIRECTOR	2018-06-19	UNITED KINGDOM
Kevin Peter Stopps	Director	CHARTERED ACCOUNTANT	2013-09-26	UNITED KINGDOM
Andrew Francis Sykes	Director	COMPANY DIRECTOR	2018-06-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Erskine	Director	2014-05-31	2018-05-30
Nicholas Wesley Dennis	Director	1998-04-16	2016-11-30
Jeremy Tristan Boadle	Director	2010-07-14	2016-10-31
Gordon Ralph Douglas Alexander	Director	1996-12-11	2012-12-31
Susan Michelle Dignum	Director	1994-04-11	2012-03-06
Martin John Rose	Company Secretary	2009-10-01	2010-05-26
Richard Frederick Vallance	Company Secretary	2004-02-27	2009-10-01
The Right Honourable The Viscount Cobham	Director	1991-12-21	2007-08-31
Eric James Boyle	Director	1995-08-30	2006-10-06
David Robert Barber	Director	2001-11-16	2006-06-30
Roger Maurice Berkeley	Director	2003-06-27	2006-06-30
Markham Cannon Brookes	Director	1991-12-21	2006-06-30
Neil Andrew Cullum	Director	2004-11-25	2006-06-30
Jeffrey Albert Draper	Director	2005-05-01	2006-06-30
Charles James Brittain	Director	2005-05-01	2006-01-20
Richard Bourne	Director	1992-12-09	2005-10-24
Henry Arthur Algeo	Director	2002-07-19	2004-10-31
Alice Cresten Preddy	Company Secretary	1997-08-01	2004-02-27
Charles James Buchanan - Jardine	Director	1991-12-21	2000-12-31
Roger Thomas Eddleston	Director	1991-12-21	1999-07-30
Iain Francis Wauchope Buchan	Director	1991-12-21	1998-01-21
Brian Ernest Hawkins	Company Secretary	1992-01-15	1997-08-01
Philip Chetwode	Director	1991-12-21	1995-07-10
Janet Rosemary Zillah Boyce	Company Secretary	1991-12-21	1992-01-15

Related Directorships for Elizabeth Grace Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Grace Chambers	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2015-12-08	CURRENT	1970-04-02	Active
Elizabeth Grace Chambers	ELIZABETH G CHAMBERS LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Active
Elizabeth Grace Chambers	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2015-07-14	CURRENT	2002-09-12	Active

Related Directorships for David Martin Cobb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Martin Cobb	PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION	Director	2013-10-01	CURRENT	1994-11-17	Active
David Martin Cobb	EVELYN PARTNERS CORPORATE FINANCE LIMITED	Director	2013-09-26	CURRENT	2002-09-12	Active
David Martin Cobb	ATHENAEUM SECRETARIES LIMITED	Director	2013-09-26	CURRENT	2000-04-12	Active
David Martin Cobb	ATHENAEUM DIRECTORS LIMITED	Director	2013-09-26	CURRENT	2000-07-20	Active
David Martin Cobb	SMITH & WILLIAMSON TRUSTEES LIMITED	Director	2013-09-26	CURRENT	1994-12-06	Active
David Martin Cobb	SMITH & WILLIAMSON CORPORATE SERVICES LIMITED	Director	2013-09-26	CURRENT	1995-11-01	Liquidation
David Martin Cobb	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2013-09-26	CURRENT	1995-12-01	Active
David Martin Cobb	SMITH & WILLIAMSON GROUP HOLDINGS LIMITED	Director	2013-09-26	CURRENT	1996-01-10	Active - Proposal to Strike off
David Martin Cobb	EVELYN PARTNERS PS SERVICES LIMITED	Director	2013-09-26	CURRENT	2002-09-12	Active
David Martin Cobb	SMITH & WILLIAMSON FREANEY (UK) LIMITED	Director	2013-09-26	CURRENT	2008-05-29	Active - Proposal to Strike off
David Martin Cobb	EVELYN PARTNERS PS HOLDINGS LIMITED	Director	2013-09-26	CURRENT	2012-01-26	Active
David Martin Cobb	1 RIDING HOUSE STREET LIMITED	Director	2013-09-26	CURRENT	1984-07-23	Active - Proposal to Strike off
David Martin Cobb	M & A INTERNATIONAL LIMITED	Director	2013-09-26	CURRENT	1989-10-05	Active - Proposal to Strike off
David Martin Cobb	M & A PARTNERS LIMITED	Director	2013-09-26	CURRENT	1991-11-27	Active - Proposal to Strike off
David Martin Cobb	25 MOORGATE LIMITED	Director	2013-09-26	CURRENT	1998-12-11	Active
David Martin Cobb	CUNNINGHAM COATES LIMITED	Director	2013-09-26	CURRENT	1990-05-14	Active - Proposal to Strike off
David Martin Cobb	EVELYN PARTNERS FUND SOLUTIONS LIMITED	Director	2013-09-26	CURRENT	1985-07-30	Active
David Martin Cobb	NCL (NOMINEES) LIMITED	Director	2013-09-26	CURRENT	1986-09-18	Active
David Martin Cobb	ST VINCENT ST FUND ADMINISTRATION LIMITED	Director	2013-09-26	CURRENT	2005-05-10	Active
David Martin Cobb	EVELYN PARTNERS I M LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
David Martin Cobb	NCL (SECURITIES) LIMITED	Director	2009-05-05	CURRENT	1987-11-02	Active - Proposal to Strike off
David Martin Cobb	SMITH & WILLIAMSON NOMINEES LIMITED	Director	2009-05-05	CURRENT	1979-05-29	Active
David Martin Cobb	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2007-10-03	CURRENT	2002-09-12	Active
David Martin Cobb	INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED	Director	1995-06-21	CURRENT	1965-04-20	Active
David Martin Cobb	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	1992-09-27	CURRENT	1970-04-02	Active

Related Directorships for Peter Luis Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Luis Fernandes	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2010-01-01	CURRENT	2002-09-12	Active
Peter Luis Fernandes	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2006-06-30	CURRENT	1970-04-02	Active

Related Directorships for Andrew Charles Fisher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Charles Fisher	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2018-06-19	CURRENT	1995-12-01	Active
Andrew Charles Fisher	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2018-01-15	CURRENT	2002-09-12	Active
Andrew Charles Fisher	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2018-01-15	CURRENT	1970-04-02	Active

Related Directorships for Blake Charles Goldring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Blake Charles Goldring	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2018-06-19	CURRENT	1995-12-01	Active
Blake Charles Goldring	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2015-12-08	CURRENT	1970-04-02	Active
Blake Charles Goldring	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2014-07-24	CURRENT	2002-09-12	Active
Blake Charles Goldring	AGF INTERNATIONAL ADVISORS COMPANY LIMITED	Director	2013-11-19	CURRENT	2013-11-01	Active

Related Directorships for John Harley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Harley	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2016-06-08	CURRENT	2002-09-12	Active
John Harley	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2016-06-08	CURRENT	1970-04-02	Active

Related Directorships for Grant Thomas Hotson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grant Thomas Hotson	G G W CORPORATE SERVICES LIMITED	Director	2016-11-01	CURRENT	2005-05-11	Active
Grant Thomas Hotson	ATHENAEUM SECRETARIES LIMITED	Director	2016-10-18	CURRENT	2000-04-12	Active
Grant Thomas Hotson	ATHENAEUM DIRECTORS LIMITED	Director	2016-10-18	CURRENT	2000-07-20	Active
Grant Thomas Hotson	SMITH & WILLIAMSON TRUSTEES LIMITED	Director	2016-10-18	CURRENT	1994-12-06	Active
Grant Thomas Hotson	SMITH & WILLIAMSON CORPORATE SERVICES LIMITED	Director	2016-10-18	CURRENT	1995-11-01	Liquidation
Grant Thomas Hotson	SMITH & WILLIAMSON GROUP HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1996-01-10	Active - Proposal to Strike off
Grant Thomas Hotson	EVELYN PARTNERS PS SERVICES LIMITED	Director	2016-10-18	CURRENT	2002-09-12	Active
Grant Thomas Hotson	SMITH & WILLIAMSON FREANEY (UK) LIMITED	Director	2016-10-18	CURRENT	2008-05-29	Active - Proposal to Strike off
Grant Thomas Hotson	EVELYN PARTNERS I M LIMITED	Director	2016-10-18	CURRENT	2011-11-07	Active
Grant Thomas Hotson	EVELYN PARTNERS PS HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2012-01-26	Active
Grant Thomas Hotson	1 RIDING HOUSE STREET LIMITED	Director	2016-10-18	CURRENT	1984-07-23	Active - Proposal to Strike off
Grant Thomas Hotson	M & A INTERNATIONAL LIMITED	Director	2016-10-18	CURRENT	1989-10-05	Active - Proposal to Strike off
Grant Thomas Hotson	M & A PARTNERS LIMITED	Director	2016-10-18	CURRENT	1991-11-27	Active - Proposal to Strike off
Grant Thomas Hotson	25 MOORGATE LIMITED	Director	2016-10-18	CURRENT	1998-12-11	Active
Grant Thomas Hotson	CUNNINGHAM COATES LIMITED	Director	2016-10-18	CURRENT	1990-05-14	Active - Proposal to Strike off
Grant Thomas Hotson	NCL (NOMINEES) LIMITED	Director	2016-10-18	CURRENT	1986-09-18	Active
Grant Thomas Hotson	NCL (SECURITIES) LIMITED	Director	2016-10-18	CURRENT	1987-11-02	Active - Proposal to Strike off
Grant Thomas Hotson	SMITH & WILLIAMSON NOMINEES LIMITED	Director	2016-10-18	CURRENT	1979-05-29	Active
Grant Thomas Hotson	ST VINCENT ST FUND ADMINISTRATION LIMITED	Director	2016-10-18	CURRENT	2005-05-10	Active
Grant Thomas Hotson	EVELYN PARTNERS CORPORATE FINANCE LIMITED	Director	2016-08-22	CURRENT	2002-09-12	Active
Grant Thomas Hotson	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1995-12-01	Active
Grant Thomas Hotson	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2016-08-22	CURRENT	2002-09-12	Active
Grant Thomas Hotson	EVELYN PARTNERS FUND SOLUTIONS LIMITED	Director	2016-08-22	CURRENT	1985-07-30	Active
Grant Thomas Hotson	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1970-04-02	Active
Grant Thomas Hotson	ALEXUS CONSULTING LTD	Director	2015-08-18	CURRENT	2010-08-19	Dissolved 2017-11-01

Related Directorships for Keith Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Jones	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2018-06-19	CURRENT	1995-12-01	Active
Keith Jones	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2015-12-08	CURRENT	1970-04-02	Active
Keith Jones	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2015-07-23	CURRENT	2002-09-12	Active
Keith Jones	ORACLE HEAD AND NECK CANCER UK LIMITED	Director	2012-08-01	CURRENT	2010-01-14	Active
Keith Jones	CHAVANNES CONSULTING LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active
Keith Jones	AON INVESTMENTS LIMITED	Director	2008-05-01	CURRENT	2006-08-22	Active

Related Directorships for Kevin Peter Stopps

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Peter Stopps	ATHENAEUM SECRETARIES LIMITED	Director	2013-09-26	CURRENT	2000-04-12	Active
Kevin Peter Stopps	ATHENAEUM DIRECTORS LIMITED	Director	2013-09-26	CURRENT	2000-07-20	Active
Kevin Peter Stopps	SMITH & WILLIAMSON TRUSTEES LIMITED	Director	2013-09-26	CURRENT	1994-12-06	Active
Kevin Peter Stopps	SMITH & WILLIAMSON CORPORATE SERVICES LIMITED	Director	2013-09-26	CURRENT	1995-11-01	Liquidation
Kevin Peter Stopps	SMITH & WILLIAMSON GROUP HOLDINGS LIMITED	Director	2013-09-26	CURRENT	1996-01-10	Active - Proposal to Strike off
Kevin Peter Stopps	SMITH & WILLIAMSON FREANEY (UK) LIMITED	Director	2013-09-26	CURRENT	2008-05-29	Active - Proposal to Strike off
Kevin Peter Stopps	EVELYN PARTNERS I M LIMITED	Director	2013-09-26	CURRENT	2011-11-07	Active
Kevin Peter Stopps	1 RIDING HOUSE STREET LIMITED	Director	2013-09-26	CURRENT	1984-07-23	Active - Proposal to Strike off
Kevin Peter Stopps	M & A INTERNATIONAL LIMITED	Director	2013-09-26	CURRENT	1989-10-05	Active - Proposal to Strike off
Kevin Peter Stopps	M & A PARTNERS LIMITED	Director	2013-09-26	CURRENT	1991-11-27	Active - Proposal to Strike off
Kevin Peter Stopps	25 MOORGATE LIMITED	Director	2013-09-26	CURRENT	1998-12-11	Active
Kevin Peter Stopps	CUNNINGHAM COATES LIMITED	Director	2013-09-26	CURRENT	1990-05-14	Active - Proposal to Strike off
Kevin Peter Stopps	NCL (NOMINEES) LIMITED	Director	2013-09-26	CURRENT	1986-09-18	Active
Kevin Peter Stopps	NCL (SECURITIES) LIMITED	Director	2013-09-26	CURRENT	1987-11-02	Active - Proposal to Strike off
Kevin Peter Stopps	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2013-09-26	CURRENT	1970-04-02	Active
Kevin Peter Stopps	SMITH & WILLIAMSON NOMINEES LIMITED	Director	2013-09-26	CURRENT	1979-05-29	Active
Kevin Peter Stopps	ST VINCENT ST FUND ADMINISTRATION LIMITED	Director	2013-09-26	CURRENT	2005-05-10	Active
Kevin Peter Stopps	EVELYN PARTNERS PS HOLDINGS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
Kevin Peter Stopps	EVELYN PARTNERS FUND SOLUTIONS LIMITED	Director	2010-07-23	CURRENT	1985-07-30	Active
Kevin Peter Stopps	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2010-01-01	CURRENT	2002-09-12	Active
Kevin Peter Stopps	EVELYN PARTNERS CORPORATE FINANCE LIMITED	Director	2006-06-30	CURRENT	2002-09-12	Active
Kevin Peter Stopps	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2006-06-30	CURRENT	1995-12-01	Active
Kevin Peter Stopps	EVELYN PARTNERS PS SERVICES LIMITED	Director	2002-12-04	CURRENT	2002-09-12	Active

Related Directorships for Andrew Francis Sykes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Francis Sykes	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2018-06-19	CURRENT	1995-12-01	Active
Andrew Francis Sykes	INTERMEDIATE CAPITAL GROUP PLC	Director	2018-03-21	CURRENT	1988-03-23	Active
Andrew Francis Sykes	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2015-12-08	CURRENT	1970-04-02	Active
Andrew Francis Sykes	FAUNA & FLORA INTERNATIONAL	Director	2005-11-23	CURRENT	1992-01-13	Active
Andrew Francis Sykes	GULF INTERNATIONAL BANK (UK) LIMITED	Director	2005-09-09	CURRENT	1975-08-22	Active
Andrew Francis Sykes	EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED	Director	2004-10-28	CURRENT	2002-09-12	Active