NCL (Nominees) Limited
- Company number
- 02056180
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1986
- Dissolved
- 23 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Nivison Cantrade (Nominees) Limited (until 1 Mar 1988)
- Castledens Limited (until 28 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | 31 Mar 2025 | |
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | Director | 31 Mar 2024 | |
| PRESTON, Zoe | Director | 19 May 2023 | 31 Mar 2025 |
| WHITE, Gavin Raymond | Director | 19 May 2023 | 31 Mar 2024 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| DAVIES, Charlotte | Director | 21 Sep 2022 | 19 May 2023 |
| WOODHOUSE, Christopher | Director | 22 Oct 2020 | 19 May 2023 |
| BADDELEY, Andrew Martin | Director | 22 Oct 2020 | 19 May 2023 |
| MITFORD-SLADE, Nicola Claire | Director | 22 Oct 2020 | 21 Sep 2022 |
| SAUNDERS, Deborah Ann | Secretary | 26 May 2010 | 1 Sep 2021 |
| COBB, David Martin | Director | 26 Sep 2013 | 25 May 2021 |
| STOPPS, Kevin Peter | Director | 26 Sep 2013 | 11 Nov 2020 |
| HOTSON, Grant Thomas | Director | 18 Oct 2016 | 22 Oct 2020 |
| MEDICI, Noel | Director | 26 Sep 2013 | 5 Jul 2018 |
| BOADLE, Jeremy Tristan | Director | 26 Sep 2013 | 31 Oct 2016 |
| GODWIN, David Ross | Director | 26 Sep 2013 | 27 Sep 2016 |
| LEES, Sheridan Brooke | Director | 26 Sep 2013 | 3 Feb 2016 |
| GORDON, James | Director | 1 Mar 2012 | 27 Sep 2013 |
| ROSE, Martin John | Director | 14 Apr 2008 | 27 Sep 2013 |
| DIGNUM, Susan Michelle | Director | 11 Apr 1994 | 1 Mar 2012 |
| WINDEBANK, Geoffrey David | Director | 14 Apr 2008 | 26 Oct 2010 |
| ROSE, Martin John | Secretary | 1 Oct 2009 | 26 May 2010 |
| VALLANCE, Richard Frederick | Secretary | 27 Feb 2004 | 1 Oct 2009 |
| FULLERTON-BATTEN, William Andrew | Director | 14 Apr 2008 | 31 Oct 2008 |
| ORME, Anthony | Director | 24 Jun 2004 | 14 Apr 2008 |
| LANDES, David Anthony | Director | 26 Feb 2004 | 14 Apr 2008 |
| WARREN, Simon Oliver Henry | Director | 26 Feb 2004 | 14 Apr 2008 |
| BERKELEY, Roger Maurice | Director | 26 Feb 2004 | 14 Apr 2008 |
| WELLS, Melvyn Graham | Director | 26 Feb 2004 | 14 Apr 2008 |
| FERNANDES, Peter Luis | Director | 6 Apr 2002 | 14 Apr 2008 |
| NOEL, Clement Richard | Director | 14 Jan 2002 | 14 Apr 2008 |
| DENNIS, Nicholas Wesley | Director | 16 Apr 1998 | 14 Apr 2008 |
| ALEXANDER, Gordon Ralph Douglas | Director | 11 Dec 1996 | 14 Apr 2008 |
| HELLMAN, Anthony Graham | Director | 11 Dec 1996 | 14 Apr 2008 |
| BOYLE, Eric James | Director | 30 Aug 1995 | 14 Apr 2008 |
| WAKE, John Richard | Director | 9 Dec 1992 | 14 Apr 2008 |
| FISHER, Anthony Bruce | Director | 9 Dec 1992 | 14 Apr 2008 |
| MOTLEY, Charles Osburn | Director | 9 Dec 1992 | 14 Apr 2008 |
| HUNTER, David Haig | Director | 27 Jul 1992 | 14 Apr 2008 |
| HODGES, Roy | Director | - | 14 Apr 2008 |
| THORNBOROUGH, Rex Michael | Director | - | 14 Apr 2008 |
| CANNON BROOKES, Markham | Director | - | 14 Apr 2008 |
| COBHAM, The Right Honourable The Viscount, Honourable | Director | - | 31 Aug 2007 |
| BARBER, David Robert | Director | 14 Jan 2002 | 1 Aug 2006 |
| BOURNE, Richard | Director | 9 Dec 1992 | 24 Oct 2005 |
| HEAD, Michael Cyril | Director | 14 Jan 2002 | 30 Sep 2005 |
| GORDON, Claire Frances | Director | 26 Feb 2004 | 26 Aug 2005 |
| MOCKFORD, Peter | Director | 26 Feb 2004 | 12 Aug 2005 |
| ROBLIN, David John Henry | Director | 26 Feb 2004 | 12 Nov 2004 |
| FELTON, Keith David | Director | 2 Mar 2000 | 30 Sep 2004 |
| STEVENS, Charles William | Director | 14 Jan 2002 | 28 May 2004 |
| PREDDY, Alice Cresten | Secretary | 1 Aug 1997 | 27 Feb 2004 |
| WARREN, Richard William | Director | - | 1 Aug 2003 |
| BUCHANAN - JARDINE, Charles James | Director | - | 31 Dec 2000 |
| EDDLESTON, Roger Thomas | Director | - | 30 Jul 1999 |
| BUCHAN, Iain Francis Wauchope | Director | - | 21 Jan 1998 |
| THOMAS, Peter Meysey | 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 |
| DIGNUM, Susan Michelle | Director | 11 Apr 1994 | 21 Dec 1994 |
| DIGNUM, Susan Michelle | Director | - | 21 Dec 1994 |
| BOYCE, Janet Rosemary Zillah | Secretary | - | 15 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncl Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NCL (Nominees) Limited → NCL Investments Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- 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 Tilney Asset Management Services Limited
- DAVIES, Charlotte - Director at Tilney Nominees Limited
- DAVIES, Charlotte - Director at NCL Investments Limited
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
Registered address
366 companies are registered at this address - likely a registration agent.