NCB FINANCIAL SERVICES UK LTD

active Company number 04407579

Private Limited by Shares · Incorporated on 2nd Apr 2002

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SIC code: 64999
Registered office: London, SW9 8BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

NCB FINANCIAL SERVICES UK LTD is a private limited by shares company based in London. It was incorporated on 2nd Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

1 Company at address

90 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leonard Mahipalamudali	Director	24th Aug 2006	This company	Sri Lankan	View profile
Stephanie Neita	Secretary	10th May 2017	This company	Not recorded	—
Malcolm Sadler	Director	12th May 2015	This company	Jamaican	View profile
National Commercial Bank Jamaica Ltd	Corporate PSC	10th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Unaudited Abridged
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

2nd Apr 2002 Company incorporated
2nd Apr 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 2002 Matthew Layton appointed as Nominee director
2nd Apr 2002 Martin Richards appointed as Nominee director
25th Jun 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jun 2002 Christopher Lowe appointed as Director
25th Jun 2002 Lancelot Anderson appointed as Director
25th Jun 2002 Alexander Peebles appointed as Director
25th Jun 2002 Matthew Layton resigned as Nominee director
25th Jun 2002 Martin Richards resigned as Nominee director
25th Jun 2002 Jennifer Dewdney Kelly appointed as Secretary
9th May 2003 Christopher Lowe resigned as Director
9th May 2003 Courtney Campbell appointed as Director
19th Aug 2003 Lancelot Anderson resigned as Director
19th Aug 2003 Dale Robinson appointed as Director
1st Oct 2003 Athelston Sealy appointed as Director
14th Oct 2003 MFG SERVICES LIMITED appointed as Corporate secretary
14th Oct 2003 Jennifer Dewdney Kelly resigned as Secretary
1st Jun 2004 Alexander Peebles resigned as Director
16th Jan 2006 Nigel Gray appointed as Director
16th Jan 2006 Nelson Stokes appointed as Director
7th Jun 2006 Yvonne Clarke appointed as Director
24th Aug 2006 Leonard Mahipalamudali appointed as Director
24th Aug 2006 Franklin Johnston appointed as Director
20th Jun 2007 Nigel Gray resigned as Director
27th Jun 2007 Athelston Sealy resigned as Director
30th Sep 2007 Dale Robinson resigned as Director
20th Mar 2008 Nelson Stokes resigned as Director
14th May 2008 Septimus Blake appointed as Director
26th Jun 2008 Audrey Tugwell Henry appointed as Director
20th Jul 2008 Courtney Campbell resigned as Director
7th Jun 2010 Darcy Parkins appointed as Director
7th Jun 2012 Lawson Crawford appointed as Director
28th Nov 2013 Yvonne Clarke resigned as Director
28th Nov 2013 Darcy Parkins resigned as Director
12th May 2015 Malcolm Sadler appointed as Director
10th Apr 2016 National Commercial Bank Jamaica Ltd appointed as Corporate PSC
25th May 2016 MFG SERVICES LIMITED resigned as Corporate secretary
25th May 2016 Misheca Seymor Senior appointed as Secretary
5th May 2017 Misheca Seymor Senior resigned as Secretary
10th May 2017 Stephanie Neita appointed as Secretary
31st Aug 2017 Audrey Tugwell Henry resigned as Director
10th Jan 2018 Brian Boothe appointed as Director
25th Feb 2023 Brian Boothe resigned as Director
1st Sep 2023 Septimus Blake resigned as Director
6th Jul 2024 Lawson Crawford resigned as Director
13th Jan 2026 Franklin Johnston resigned as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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