NCB FINANCIAL SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

NCB FINANCIAL SERVICES UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NCB FINANCIAL SERVICES UK LTD was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NCB FINANCIAL SERVICES UK LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

209 FERNDALE ROAD
LONDON
SW9 8BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCB REMITTANCE SERVICES (UK) LIMITED (until 17/08/2017)
SENVIA MONEY SERVICES (UK) LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE ELIZABETH NEITA Secretary 2017-05-10 CURRENT
DR FRANKLIN JOHNSTON Dec 1942 Jamaican Director 2006-08-24 CURRENT
MR LEONARD CHANDRALAL MAHIPALAMUDALI Feb 1959 Sri Lankan Director 2006-08-24 CURRENT
MR MALCOLM SADLER Jun 1971 Jamaican Director 2015-05-12 CURRENT
MR LAWSON JOHN CRAWFORD Oct 1973 British Director 2012-06-07 CURRENT
CHRISTOPHER JAMES LOWE Dec 1958 British Director 2002-06-25 UNTIL 2003-05-09 RESIGNED
JENNIFER DAWN DEWDNEY KELLY Sep 1957 Jamaican Secretary 2002-06-25 UNTIL 2003-10-14 RESIGNED
MS MISHECA ODECIA SEYMOR SENIOR Secretary 2016-05-25 UNTIL 2017-05-05 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-04-02 UNTIL 2002-06-25 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-04-02 UNTIL 2002-06-25 RESIGNED
NIGEL PATRICK GRAY Jan 1968 Canadian Director 2006-01-16 UNTIL 2007-06-20 RESIGNED
NELSON CHRISTIAN STOKES Nov 1963 Jamaican Director 2006-01-16 UNTIL 2008-03-20 RESIGNED
ATHELSTON MCLEOD TONY SEALY Mar 1957 British Director 2003-10-01 UNTIL 2007-06-27 RESIGNED
DALE O'BRIAN ROBINSON Jun 1966 Jamaican Director 2003-08-19 UNTIL 2007-09-30 RESIGNED
ALEXANDER DOUGLAS PEEBLES Aug 1948 British Director 2002-06-25 UNTIL 2004-06-01 RESIGNED
MRS DARCY MAY PARKINS Feb 1963 Jamaican Director 2010-06-07 UNTIL 2013-11-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-02 UNTIL 2002-06-25 RESIGNED
YVONNE MORYNE CLARKE Aug 1964 Jamaican Director 2006-06-07 UNTIL 2013-11-28 RESIGNED
COURTNEY OSMOND ST AUBYN CAMPBELL May 1963 Jamaican Director 2003-05-09 UNTIL 2008-07-20 RESIGNED
MR BRIAN WALTER ANTHONY BOOTHE Aug 1966 Jamaican Director 2018-01-10 UNTIL 2023-02-25 RESIGNED
MR SEPTIMUS CORNALDA BLAKE Mar 1970 Jamaican Director 2008-05-14 UNTIL 2023-09-01 RESIGNED
LANCELOT LANCE ANTHONY ANDERSON Dec 1954 Jamaican Director 2002-06-25 UNTIL 2003-08-19 RESIGNED
MFG SERVICES LIMITED Corporate Secretary 2003-10-14 UNTIL 2016-05-25 RESIGNED
MRS AUDREY MAUD TUGWELL HENRY Jan 1965 Jamaican Director 2008-06-26 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Commercial Bank Jamaica Ltd 2016-04-10 Kingston10   Jamaica Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA MUTUAL FINANCE LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MFG SERVICES LIMITED HAMMERSMITH Active DORMANT 74990 - Non-trading company
DULWICH PICTURE GALLERY ENTERPRISES LIMITED Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VMBS OVERSEAS (UK) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
Q CALL LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
REGENCY COURT (VICTORIA) FREEHOLD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
DILEMA PROPERTIES LTD GREENFORD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
DULWICH PICTURE GALLERY LONDON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
MSCTRAIL THERAPEUTICS LTD LONDON ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 30-09-2022 £691,283 Cash £508,254 equity
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-09-2021 £510,087 Cash £509,227 equity
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £503,169 Cash £509,227 equity
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-09-2019 £1,785,394 Cash £1,792,022 equity
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-09-2018 £1,886,675 Cash £1,879,881 equity
NCB Financial Services UK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 30-09-2017 £1,939,941 Cash £1,877,286 equity
NCB Remittance Services (UK) Limited - Limited company accounts 16.3 2017-05-05 30-09-2016 £1,703,960 Cash £1,645,162 equity
NCB Remittance Services (UK) Limited - Limited company accounts 16.1 2016-04-14 30-09-2015 £1,505,572 Cash £1,435,297 equity

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