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Company Information for

N.C.B.TRUST LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
00209374
Private Limited Company
Active

Company Overview

About N.c.b.trust Ltd
N.C.B.TRUST LIMITED was founded on 1925-10-31 and has its registered office in Canada Square Canary Wharf. The organisation's status is listed as "Active". N.c.b.trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
N.C.B.TRUST LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 00209374
Company ID Number 00209374
Date formed 1925-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts FULL
Last Datalog update: 2018-07-05 20:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.C.B.TRUST LIMITED

Company Officers of N.C.B.TRUST LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BROWN
Company Secretary 2018-03-21
CHRISTOPHER JOHN BREWSTER
Director 2016-11-28
DECLAN KANE
Director 2016-11-28
DAVID JOHN MCELROY
Director 2016-11-28
PAUL THOMAS OFLYNN
Director 2016-11-28
JUAN SAN EMETERIO IGLESIAS
Director 2016-11-28
PETER ALEXANDER STEWART
Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILL DENISE ROBSON
Company Secretary 2005-06-01 2018-03-21
ARLETTE O'SULLIVAN
Director 2016-11-28 2018-02-26
PAUL JAMES LIGHT
Director 2016-04-13 2016-11-28
SIMON DEREK NELSON
Director 2004-08-16 2016-11-01
RICHARD JOHN ELMES
Director 2010-07-20 2016-08-31
JOHN ROBERT KIRKPATRICK
Director 1998-06-04 2015-09-22
ALAN BEGLEY
Director 2010-07-20 2012-05-20
DENISE EVERALL
Director 2001-06-20 2010-06-30
PAUL GERARD CARROLL
Director 2001-11-22 2007-06-29
JAMES STEPHEN FOSTER
Director 2002-11-27 2007-05-11
ANDREW MARTIN GAULTER
Company Secretary 2001-06-21 2005-05-31
STEVEN BLACKARD MEADOWS
Director 2001-06-20 2003-06-30
STEPHEN MARK EVERARD
Director 1995-06-13 2001-11-28
CITICORPORATE LIMITED
Company Secretary 1991-08-07 2001-06-21
RICHARD IAN CREWS
Director 1995-06-13 2001-05-08
PETER DOWNEY MULLEN
Director 2000-04-03 2001-04-04
MARK LAWRENCE FEWELL
Director 1998-06-04 2000-10-06
MARK CHRISTOPHER DAVIES
Director 1998-06-04 1999-10-18
NIALL FREDERICK HORNETT
Director 1997-07-10 1999-10-18
JOSEPH JOHN PALAMARA
Director 1998-06-04 1999-10-11
HUGO ALFONS MARIA DAENEN
Director 1997-07-10 1998-07-04
ANTHONY MICHAEL BROOKS
Director 1992-02-06 1998-06-30
MOHAMMAD ALAMGIR MANZOOR
Director 1994-09-29 1996-11-29
WILLIAM JOHN KEHOE
Director 1993-04-21 1995-06-02
PATRICK BARTHOLOMEW SIMON FLYNN
Director 1993-04-21 1994-07-17
PHILIP GODFREY LE CREN
Director 1991-08-07 1992-02-19
JOHN CLIFFORD GARDNER
Director 1991-08-07 1992-02-05
DENIS MARTIN EICHENBERGER
Director 1991-08-07 1991-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BREWSTER CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
CHRISTOPHER JOHN BREWSTER CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
CHRISTOPHER JOHN BREWSTER CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
CHRISTOPHER JOHN BREWSTER NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
CHRISTOPHER JOHN BREWSTER VIDACOS NOMINEES LIMITED Director 2016-11-28 CURRENT 1935-03-06 Active
DECLAN KANE CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
DAVID JOHN MCELROY CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
DAVID JOHN MCELROY CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
DAVID JOHN MCELROY CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
DAVID JOHN MCELROY NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
DAVID JOHN MCELROY VIDACOS NOMINEES LIMITED Director 2016-11-28 CURRENT 1935-03-06 Active
PAUL THOMAS OFLYNN NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
PAUL THOMAS OFLYNN VIDACOS NOMINEES LIMITED Director 2016-11-28 CURRENT 1935-03-06 Active
JUAN SAN EMETERIO IGLESIAS CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
JUAN SAN EMETERIO IGLESIAS CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
JUAN SAN EMETERIO IGLESIAS NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
JUAN SAN EMETERIO IGLESIAS VIDACOS NOMINEES LIMITED Director 2016-11-28 CURRENT 1935-03-06 Active
PETER ALEXANDER STEWART CITIBANK LONDON NOMINEES LIMITED Director 2016-11-28 CURRENT 1979-12-21 Active
PETER ALEXANDER STEWART CITIFRIENDS NOMINEE LIMITED Director 2016-11-28 CURRENT 1987-12-10 Active
PETER ALEXANDER STEWART CUIM NOMINEE LIMITED Director 2016-11-28 CURRENT 1996-02-22 Active
PETER ALEXANDER STEWART NATIONAL CITY NOMINEES LIMITED Director 2016-11-28 CURRENT 1930-02-15 Active
PETER ALEXANDER STEWART VIDACOS NOMINEES LIMITED Director 2016-11-28 CURRENT 1935-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBSON
2018-03-28AP03SECRETARY APPOINTED ELIZABETH ANNE BROWN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ARLETTE O'SULLIVAN
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15AP01DIRECTOR APPOINTED DECLAN KANE
2016-12-15AP01DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS
2016-12-15AP01DIRECTOR APPOINTED PAUL THOMAS OFLYNN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT
2016-12-15AP01DIRECTOR APPOINTED DAVID JOHN MCELROY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN
2016-12-15AP01DIRECTOR APPOINTED ARLETTE O'SULLIVAN
2016-12-14AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER
2016-12-14AP01DIRECTOR APPOINTED PETER ALEXANDER STEWART
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP01DIRECTOR APPOINTED PAUL JAMES LIGHT
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-17AR0107/08/15 FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-08AR0107/08/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05MISCSECTION 519
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013
2013-08-12AR0107/08/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10AR0107/08/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27RES01ADOPT ARTICLES 19/01/2012
2012-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-15AR0107/08/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-08-19AR0107/08/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED ALAN BEGLEY
2010-08-04AP01DIRECTOR APPOINTED MR RICHARD JOHN ELMES
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-14363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10288bSECRETARY RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-31363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-09-17363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-15288bDIRECTOR RESIGNED
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-08-15363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04288bDIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-08-20363aRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to N.C.B.TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.C.B.TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.C.B.TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.C.B.TRUST LIMITED

Intangible Assets
Patents
We have not found any records of N.C.B.TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.C.B.TRUST LIMITED
Trademarks
We have not found any records of N.C.B.TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.C.B.TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as N.C.B.TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where N.C.B.TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.C.B.TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.C.B.TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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