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 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
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)
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 |