Company Information for

NCL (SECURITIES) LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

02186101

Private Limited Company

Active - Proposal to Strike off

About Ncl (securities) Ltd

NCL (SECURITIES) LIMITED was founded on 1987-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ncl (securities) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NCL (SECURITIES) LIMITED

Legal Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R

Filing Information

Company Number	02186101
Date formed	1987-11-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	21/12/2015
Filing return next due	18/01/2017
Type of accounts	DORMANT

Last Datalog update:

2022-12-29 17:53:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Deborah Ann Saunders	Company Secretary		2010-05-26
David Martin Cobb	Director	COMPANY DIRECTOR	2009-05-05	UNITED KINGDOM
Grant Thomas Hotson	Director	GROUP FINANCE DIRECTOR	2016-10-18	SCOTLAND
Kevin Peter Stopps	Director	CHARTERED ACCOUNTANT	2013-09-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Noel Medici	Director	2013-09-26	2018-07-05
Jeremy Tristan Boadle	Director	2013-09-26	2016-10-31
David Ross Godwin	Director	2013-09-26	2016-09-27
Sheridan Brooke Lees	Director	2013-09-26	2016-02-03
Susan Michelle Dignum	Director	2009-05-05	2012-03-01
Martin John Rose	Company Secretary	2009-10-01	2010-05-26
Roy Hodges	Director	1992-11-08	2009-12-18
Richard Frederick Vallance	Company Secretary	2004-02-27	2009-10-01
Anthony Bruce Fisher	Director	1999-04-27	2009-05-05
William Andrew Fullerton Batten	Director	2004-02-26	2008-10-31
The Right Honourable The Viscount Cobham	Director	1992-11-08	2007-08-31
Keith David Felton	Director	2000-10-04	2004-09-30
Alice Cresten Preddy	Company Secretary	1997-08-01	2004-02-27
Charles Warren Goldring	Director	1998-01-21	2004-02-17
Clive Hugh Jamieson Coombs	Director	1998-01-21	2004-02-16
William Cameron	Director	1998-01-21	2004-02-04
Susan Michelle Dignum	Director	1994-04-11	2002-09-18
Markham Cannon Brookes	Director	1992-11-08	1999-10-26
Gordon Ralph Douglas Alexander	Director	1996-12-11	1998-01-12
Richard Bourne	Director	1992-12-09	1998-01-12
Eric James Boyle	Director	1995-08-30	1998-01-12
Iain Francis Wauchope Buchan	Director	1992-11-08	1998-01-12
Charles James Buchanan - Jardine	Director	1992-11-08	1998-01-12
Roger Thomas Eddleston	Director	1992-11-08	1998-01-12
Anthony Bruce Fisher	Director	1992-12-09	1998-01-12
Anthony Graham Hellman	Director	1996-12-11	1998-01-12
David Haig Hunter	Director	1992-11-08	1998-01-12
Charles Osburn Motley	Director	1992-12-09	1998-01-12
Brian Ernest Hawkins	Company Secretary	1992-11-08	1997-08-01
Carel Felix Frank	Director	1994-04-11	1997-06-30
Philip Chetwode	Director	1992-11-08	1995-07-10

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	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	NCL INVESTMENTS LIMITED	Director	2006-06-30	CURRENT	1985-05-15	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 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	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	NCL INVESTMENTS LIMITED	Director	2016-08-22	CURRENT	1985-05-15	Active
Grant Thomas Hotson	ALEXUS CONSULTING LTD	Director	2015-08-18	CURRENT	2010-08-19	Dissolved 2017-11-01

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	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	NCL INVESTMENTS LIMITED	Director	2013-09-26	CURRENT	1985-05-15	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