# NCL (Nominees) Limited ## Details - **Company number:** [02056180](https://find-and-update.company-information.service.gov.uk/company/02056180) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 18 Sep 1986 - **Dissolved:** 23 Sep 2026 - **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies) ## Previous names - Nivison Cantrade (Nominees) Limited (until 1 Mar 1988) - Castledens Limited (until 28 Oct 1986) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BOYCE, Janet Rosemary Zillah | secretary | - | 15 Jan 1992 | | DIGNUM, Susan Michelle | director | - | 21 Dec 1994 | | DIGNUM, Susan Michelle | director | 11 Apr 1994 | 21 Dec 1994 | | CHETWODE, Philip, Lord | director | - | 10 Jul 1995 | | FRANK, Carel Felix | director | 11 Apr 1994 | 30 Jun 1997 | | HAWKINS, Brian Ernest | secretary | 15 Jan 1992 | 1 Aug 1997 | | SKINNER, David Dunstan | director | - | 12 Sep 1997 | | THOMAS, Peter Meysey | director | - | 21 Jan 1998 | | BUCHAN, Iain Francis Wauchope | director | - | 21 Jan 1998 | | EDDLESTON, Roger Thomas | director | - | 30 Jul 1999 | | BUCHANAN - JARDINE, Charles James | director | - | 31 Dec 2000 | | WARREN, Richard William | director | - | 1 Aug 2003 | | PREDDY, Alice Cresten | secretary | 1 Aug 1997 | 27 Feb 2004 | | STEVENS, Charles William | director | 14 Jan 2002 | 28 May 2004 | | FELTON, Keith David | director | 2 Mar 2000 | 30 Sep 2004 | | ROBLIN, David John Henry | director | 26 Feb 2004 | 12 Nov 2004 | | MOCKFORD, Peter | director | 26 Feb 2004 | 12 Aug 2005 | | GORDON, Claire Frances | director | 26 Feb 2004 | 26 Aug 2005 | | HEAD, Michael Cyril | director | 14 Jan 2002 | 30 Sep 2005 | | BOURNE, Richard | director | 9 Dec 1992 | 24 Oct 2005 | | BARBER, David Robert | director | 14 Jan 2002 | 1 Aug 2006 | | COBHAM, The Right Honourable The Viscount, Honourable | director | - | 31 Aug 2007 | | THORNBOROUGH, Rex Michael | director | - | 14 Apr 2008 | | CANNON BROOKES, Markham | director | - | 14 Apr 2008 | | HODGES, Roy | director | - | 14 Apr 2008 | | ORME, Anthony | director | 24 Jun 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 | | LANDES, David Anthony | 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 | | MOTLEY, Charles Osburn | director | 9 Dec 1992 | 14 Apr 2008 | | WAKE, John Richard | director | 9 Dec 1992 | 14 Apr 2008 | | FISHER, Anthony Bruce | director | 9 Dec 1992 | 14 Apr 2008 | | HUNTER, David Haig | director | 27 Jul 1992 | 14 Apr 2008 | | FULLERTON-BATTEN, William Andrew | director | 14 Apr 2008 | 31 Oct 2008 | | VALLANCE, Richard Frederick | secretary | 27 Feb 2004 | 1 Oct 2009 | | ROSE, Martin John | secretary | 1 Oct 2009 | 26 May 2010 | | WINDEBANK, Geoffrey David | director | 14 Apr 2008 | 26 Oct 2010 | | DIGNUM, Susan Michelle | director | 11 Apr 1994 | 1 Mar 2012 | | GORDON, James | director | 1 Mar 2012 | 27 Sep 2013 | | ROSE, Martin John | director | 14 Apr 2008 | 27 Sep 2013 | | LEES, Sheridan Brooke | director | 26 Sep 2013 | 3 Feb 2016 | | GODWIN, David Ross | director | 26 Sep 2013 | 27 Sep 2016 | | BOADLE, Jeremy Tristan | director | 26 Sep 2013 | 31 Oct 2016 | | MEDICI, Noel | director | 26 Sep 2013 | 5 Jul 2018 | | HOTSON, Grant Thomas | director | 18 Oct 2016 | 22 Oct 2020 | | STOPPS, Kevin Peter | director | 26 Sep 2013 | 11 Nov 2020 | | COBB, David Martin | director | 26 Sep 2013 | 25 May 2021 | | SAUNDERS, Deborah Ann | secretary | 26 May 2010 | 1 Sep 2021 | | MITFORD-SLADE, Nicola Claire | director | 22 Oct 2020 | 21 Sep 2022 | | 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 | | WHITE, Gavin Raymond | director | 19 May 2023 | 31 Mar 2024 | | WHITE, Gavin Raymond | secretary | 1 Sep 2021 | 31 Mar 2024 | | PRESTON, Zoe | director | 19 May 2023 | 31 Mar 2025 | | MUSTAFFA, Muhammad Faqihuddin Bin | director | 31 Mar 2025 | | | DAVIES, Charlotte | director | 31 Mar 2024 | | | DAVIES, Charlotte | secretary | 31 Mar 2024 | | ## 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 | | ## Owned by NCL (Nominees) Limited → [NCL Investments Limited](/company/01913794) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551) ## Directors' other companies - [DAVIES, Charlotte](/person/5748869) - director at [Investment Management Holdings Limited](/company/02070211) - [DAVIES, Charlotte](/person/5748869) - director at [Evelyn Partners Services Limited](/company/05169111) - [DAVIES, Charlotte](/person/5748869) - director at [Towry Finance Company Limited](/company/05721344) - [DAVIES, Charlotte](/person/5748869) - director at [Bestinvest (Consultants) Limited](/company/01550116) - [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Rowan Limited](/company/05406945) - [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Holdings Limited](/company/04499238) - [DAVIES, Charlotte](/person/5748869) - director at [Tilney Asset Management Services Limited](/company/03691998) - [MUSTAFFA, Muhammad Faqihuddin Bin](/person/5748871) - director at [Evelyn Partners Services Limited](/company/05169111) - [MUSTAFFA, Muhammad Faqihuddin Bin](/person/5748871) - director at [Towry Finance Company Limited](/company/05721344) - [MUSTAFFA, Muhammad Faqihuddin Bin](/person/5748871) - director at [Ashcourt Rowan Limited](/company/05406945) ## Registered address 318 companies are registered at this address - likely a registration agent.