NORTH CENTRAL FINANCE LIMITED - LONDON
Overview
NORTH CENTRAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH CENTRAL FINANCE LIMITED was incorporated 130 years ago on 31/03/1894 and has the registered number: 00040833. The accounts status is DORMANT.
NORTH CENTRAL FINANCE LIMITED was incorporated 130 years ago on 31/03/1894 and has the registered number: 00040833. The accounts status is DORMANT.
NORTH CENTRAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2014 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-08-22 | CURRENT |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 | CURRENT |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2000-07-01 UNTIL 2002-03-11 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-23 UNTIL 2011-08-22 | RESIGNED |
| HEIDI ELIZABETH BROMLEY | British | Secretary | 1993-03-30 UNTIL 1999-02-19 | RESIGNED | |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 1999-02-19 UNTIL 2000-06-30 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2003-01-31 UNTIL 2011-08-22 | RESIGNED |
| MARGARET JANET EVANS | British | Secretary | 1992-09-03 UNTIL 1993-03-30 | RESIGNED | |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-22 UNTIL 2012-07-27 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2002-03-12 UNTIL 2003-01-30 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-23 | RESIGNED |
| MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Director | 1998-10-01 UNTIL 1999-02-19 | RESIGNED |
| ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1996-09-20 UNTIL 1998-09-30 | RESIGNED |
| HEIDI ELIZABETH BROMLEY | British | Director | 1999-02-19 UNTIL 2001-05-31 | RESIGNED | |
| BRIAN ADDISON CARTE | Aug 1943 | British | Director | 1992-09-03 UNTIL 1996-06-30 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2001-06-01 UNTIL 2008-02-28 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-23 UNTIL 2012-04-17 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 1998-10-01 UNTIL 2008-02-28 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-23 | RESIGNED |
| JOHN DOUGLAS PURDY | Jun 1937 | British | Director | 1992-09-03 UNTIL 1996-12-31 | RESIGNED |
| MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1996-11-28 UNTIL 1998-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |