NCL Investments Limited
- Company number
- 01913794
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 May 1985
- Dissolved
- 3 Oct 2026
- Nature of business
- Security and commodity contracts dealing activities
Fund management activities - Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Nivison Cantrade Limited (until 25 Apr 1988)
- R. Nivison Cantrade Limited (until 18 Jun 1985)
- Quailfern Limited (until 5 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 31 Mar 2025 | |
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| GEDDES, Paul Robert | Director | 6 Oct 2023 | |
| DAVIES, Charlotte | Director | 21 Sep 2022 | |
| BADDELEY, Andrew Martin | Director | 30 Sep 2020 | 31 Mar 2025 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| WOODHOUSE, Christopher | Director | 1 Sep 2020 | 11 Aug 2023 |
| MITFORD-SLADE, Nicola Claire | Director | 8 Dec 2021 | 21 Sep 2022 |
| GRIGG, Christopher Montague | Director | 2 Aug 2021 | 8 Dec 2021 |
| MCNABB III, Frederick William | Director | 15 Jan 2021 | 8 Dec 2021 |
| SAMUEL, William Meredith, Mr | Director | 30 Sep 2020 | 8 Dec 2021 |
| DEMING, Peter Hepburn | Director | 1 Sep 2020 | 8 Dec 2021 |
| PELL, Christopher | Director | 1 Sep 2020 | 8 Dec 2021 |
| MUELDER, Philip Sebastian | Director | 1 Sep 2020 | 8 Dec 2021 |
| STENT, Carla Rosaline | Director | 4 Oct 2019 | 8 Dec 2021 |
| CHAMBERS, Elizabeth Grace | Director | 19 Jun 2018 | 8 Dec 2021 |
| JONES, Keith | Director | 19 Jun 2018 | 8 Dec 2021 |
| COBB, David Martin | Director | 30 Jun 2006 | 8 Dec 2021 |
| STOPPS, Kevin Peter | Director | 26 Sep 2013 | 1 Oct 2021 |
| SAUNDERS, Deborah Ann | Secretary | 26 May 2010 | 1 Sep 2021 |
| SYKES, Andrew Francis | Director | 19 Jun 2018 | 30 Sep 2020 |
| HOTSON, Grant Thomas | Director | 22 Aug 2016 | 30 Sep 2020 |
| FISHER, Andrew Charles | Director | 19 Jun 2018 | 1 Sep 2020 |
| GOLDRING, Blake Charles | Director | 19 Jun 2018 | 1 Sep 2020 |
| FERNANDES, Peter Luis | Director | 6 Apr 2002 | 1 Sep 2020 |
| HARLEY, John | Director | 19 Jun 2018 | 19 Sep 2018 |
| SMITH, Hugo Nicolas Heriz | Director | 28 Dec 2016 | 30 May 2018 |
| ROSENGARTEN, Edward Louis | Director | 30 Oct 2014 | 30 May 2018 |
| ERSKINE, John | Director | 31 May 2014 | 30 May 2018 |
| MEDICI, Noel | Director | 4 Dec 2012 | 30 May 2018 |
| KENNY, Christopher John | Director | 14 Jul 2010 | 30 May 2018 |
| GORDON, James | Director | 8 Sep 2006 | 30 May 2018 |
| SMILEY, Patrick Valerian | Director | 20 Jan 2009 | 30 Nov 2016 |
| DENNIS, Nicholas Wesley | Director | 16 Apr 1998 | 30 Nov 2016 |
| BOADLE, Jeremy Tristan | Director | 14 Jul 2010 | 31 Oct 2016 |
| HODGSON, Nicholas Thomas Andrew | Director | 25 Jul 2012 | 8 Dec 2015 |
| PEARCE, Gareth David | Director | 30 Jun 2006 | 26 Sep 2013 |
| ALEXANDER, Gordon Ralph Douglas | Director | 11 Dec 1996 | 31 Dec 2012 |
| DIGNUM, Susan Michelle | Director | 11 Apr 1994 | 6 Mar 2012 |
| WINDEBANK, Geoffrey David | Director | 13 Mar 2008 | 26 Oct 2010 |
| ROSE, Martin John | Secretary | 1 Oct 2009 | 26 May 2010 |
| VALLANCE, Richard Frederick | Secretary | 27 Feb 2004 | 1 Oct 2009 |
| HODGES, Roy | Director | - | 1 Jan 2009 |
| COBHAM, The Right Honourable The Viscount, Honourable | Director | - | 31 Aug 2007 |
| BOYLE, Eric James | Director | 30 Aug 1995 | 6 Oct 2006 |
| ORME, Anthony | Director | 30 Jun 2006 | 20 Sep 2006 |
| MARTIN, Barrie Jonathan | Director | 1 Nov 2005 | 30 Jun 2006 |
| REID, David Hugh Lorimer | Director | 1 Nov 2005 | 30 Jun 2006 |
| VEITCH, Andrew Seton | Director | 1 Nov 2005 | 30 Jun 2006 |
| MOTLEY, Charles Osburn | Director | 12 Aug 2005 | 30 Jun 2006 |
| DRAPER, Jeffrey Albert | Director | 1 May 2005 | 30 Jun 2006 |
| SMITH, Hugo Nicholas Heriz | Director | 1 May 2005 | 30 Jun 2006 |
| CULLUM, Neil Andrew | Director | 25 Nov 2004 | 30 Jun 2006 |
| KING, Zoe | Director | 1 Nov 2004 | 30 Jun 2006 |
| INKIN, Piers Alexander David | Director | 1 May 2004 | 30 Jun 2006 |
| PEPPIATT, Nicholas | Director | 1 May 2004 | 30 Jun 2006 |
| LANDES, David Anthony | Director | 27 Jun 2003 | 30 Jun 2006 |
| BERKELEY, Roger Maurice | Director | 27 Jun 2003 | 30 Jun 2006 |
| WARREN, Simon Oliver Henry | Director | 27 Jun 2003 | 30 Jun 2006 |
| WELLS, Melvyn Graham | Director | 27 Jun 2003 | 30 Jun 2006 |
| BARBER, David Robert | Director | 16 Nov 2001 | 30 Jun 2006 |
| NOEL, Clement Richard | Director | 5 Jun 2001 | 30 Jun 2006 |
| HELLMAN, Anthony Graham | Director | 11 Dec 1996 | 30 Jun 2006 |
| FISHER, Anthony Bruce | Director | 9 Dec 1992 | 30 Jun 2006 |
| WAKE, John Richard | Director | 9 Dec 1992 | 30 Jun 2006 |
| HUNTER, David Haig | Director | 27 Jul 1992 | 30 Jun 2006 |
| CANNON BROOKES, Markham | Director | - | 30 Jun 2006 |
| THORNBOROUGH, Rex Michael | Director | - | 30 Jun 2006 |
| BRITTAIN, Charles James | Director | 1 May 2005 | 20 Jan 2006 |
| BOURNE, Richard | Director | 9 Dec 1992 | 24 Oct 2005 |
| HEAD, Michael Cyril | Director | 5 Jun 2001 | 30 Sep 2005 |
| GORDON, Claire Frances | Director | 27 Jun 2003 | 26 Aug 2005 |
| MOCKFORD, Peter | Director | 27 Jun 2003 | 12 Aug 2005 |
| MOTLEY, Charles Osburn | Director | 9 Dec 1992 | 12 Aug 2005 |
| ROBLIN, David John Henry | Director | 27 Jun 2003 | 12 Nov 2004 |
| ALGEO, Henry Arthur | Director | 19 Jul 2002 | 31 Oct 2004 |
| HERRON, Harold Randal | Director | 19 Jul 2002 | 31 Oct 2004 |
| FELTON, Keith David | Director | 1 Feb 2000 | 30 Sep 2004 |
| STEVENS, Charles William | Director | 16 Nov 2001 | 28 May 2004 |
| PEARSON, Dominic Edward | Director | 27 Jun 2003 | 27 Feb 2004 |
| PREDDY, Alice Cresten | Secretary | 1 Aug 1997 | 27 Feb 2004 |
| WARREN, Richard William | Director | - | 1 Aug 2003 |
| MOON, Susan Anne | Director | 13 May 2002 | 31 Jan 2003 |
| MOON, Susan Anne | Director | 11 Jul 2000 | 16 Feb 2001 |
| BUCHANAN - JARDINE, Charles James | Director | - | 31 Dec 2000 |
| EDDLESTON, Roger Thomas | Director | - | 30 Jul 1999 |
| THOMAS, Peter Meysey | Director | - | 21 Jan 1998 |
| BUCHAN, Iain Francis Wauchope | Director | - | 21 Jan 1998 |
| SKINNER, David Dunstan | Director | - | 12 Sep 1997 |
| HAWKINS, Brian Ernest | Secretary | 15 Jan 1992 | 1 Aug 1997 |
| FRANK, Carel Felix | Director | 11 Apr 1994 | 30 Jun 1997 |
| CHETWODE, Philip, Lord | Director | - | 10 Jul 1995 |
| BOYCE, Janet Rosemary Zillah | Secretary | - | 15 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evelyn Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2022 | |
| Ncl (Securities) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 Dormant | £3,194,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 24 Apr 1994 | - | - |
| 7 May 1993 | - | - |
| 24 Apr 1992 | - | - |
| 26 Apr 1991 | - | - |
| 27 Apr 1990 | - | - |
| 5 May 1989 | - | - |
| 23 Apr 1988 | - | - |
| 24 Apr 1987 | - | - |
| 25 Apr 1986 | - | - |
Connections
Owned by
NCL Investments Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Controls
- NCL (Nominees) Limited (02056180)
Directors’ other companies
- DAVIES, Charlotte - Director at Tilney Nominees Limited
- DAVIES, Charlotte - Director at NCL (Nominees) Limited
- DAVIES, Charlotte - Director at Tilney Asset Management Services Limited
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
- DAVIES, Charlotte - Director at Towry Finance Company Limited
- DAVIES, Charlotte - Director at Bestinvest (Consultants) Limited
- DAVIES, Charlotte - Director at Ashcourt Rowan Limited
- DAVIES, Charlotte - Director at Index Fund Advisors Ltd
- DAVIES, Charlotte - Director at Ashcourt Holdings Limited
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
Registered address
361 companies are registered at this address - likely a registration agent.