Ncl Investments Limited

Active
Incorporated on 15 May 1985

Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom

Company Number 01913794
Company Status Active
Incorporation Date 15 May 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Dec 2023
Confirmation Statement Next Due 4 Jan 2025
Average Number of Employees -

Previous Names:
Nivison Cantrade Limited - 18 Jun 1985
R. Nivison Cantrade Limited - 5 Jun 1985
Quailfern Limited - 15 May 1985

Company Classifications:
66300 - Fund management activities
66120 - Security and commodity contracts dealing activities

Summary The company with name "Ncl Investments Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Ncl Investments Limited is currently in active status and it was incorporated on 15 May 1985 (39 years 4 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ncl Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charlotte Davies	Secretary	31 Mar 2024	-	Active
2	Charlotte Davies	Director	21 Sep 2022	British	Active
3	Nicola Claire Mitford-Slade	Director	8 Dec 2021	British	Active
4	Gavin Raymond White	Secretary	1 Sep 2021	-	Resigned 31 Mar 2024
5	Christopher Montague Grigg	Director	2 Aug 2021	British	Resigned 8 Dec 2021
6	Frederick William Mcnabb Iii	Director	15 Jan 2021	American	Resigned 8 Dec 2021
7	Frederick William Mcnabb Iii	Director	15 Jan 2021	American	Active
8	Andrew Martin Baddeley	Director	30 Sep 2020	British	Active
9	William Meredith Samuel	Director	30 Sep 2020	British	Resigned 8 Dec 2021
10	William Meredith Samuel	Director	30 Sep 2020	British	Active
11	Andrew Martin Baddeley	Director	30 Sep 2020	British	Active
12	Karen Elizabeth Pymer	Director	1 Sep 2020	British	Active
13	Julian Armstrong	Director	1 Sep 2020	British	Active
14	Philip Sebastian Muelder	Director	1 Sep 2020	German,British	Active
15	Peter Deming	Director	1 Sep 2020	American	Active
16	Philip Sebastian Muelder	Director	1 Sep 2020	British	Resigned 8 Dec 2021
17	Christopher Woodhouse	Director	1 Sep 2020	British	Resigned 11 Aug 2023
18	Christopher Jon Pell	Director	1 Sep 2020	British	Resigned 8 Dec 2021
19	Peter Deming	Director	1 Sep 2020	American	Resigned 8 Dec 2021
20	Carla Rosaline Stent	Director	4 Oct 2019	British	Active
21	Carla Rosaline Stent	Director	4 Oct 2019	British,South African	Resigned 8 Dec 2021
22	John Harley	Director	19 Jun 2018	British	Resigned 19 Sep 2018
23	Elizabeth Grace Chambers	Director	19 Jun 2018	American	Active
24	Keith Jones	Director	19 Jun 2018	British	Active
25	Keith Jones	Director	19 Jun 2018	British	Resigned 8 Dec 2021
26	Elizabeth Grace Chambers	Director	19 Jun 2018	American	Resigned 8 Dec 2021
27	Andrew Francis Sykes	Director	19 Jun 2018	British	Resigned 30 Sep 2020
28	Andrew Charles Fisher	Director	19 Jun 2018	British	Resigned 1 Sep 2020
29	Blake Charles Goldring	Director	19 Jun 2018	Canadian	Resigned 1 Sep 2020
30	Hugo Nicolas Heriz Smith	Director	28 Dec 2016	-	Resigned 30 May 2018
31	Grant Thomas Hotson	Director	22 Aug 2016	British	Resigned 30 Sep 2020
32	Grant Thomas Hotson	Director	22 Aug 2016	British	Resigned 30 Sep 2020
33	Edward Louis Rosengarten	Director	30 Oct 2014	British	Resigned 30 May 2018
34	John Erskine	Director	31 May 2014	-	Resigned 30 May 2018
35	Kevin Peter Stopps	Director	26 Sep 2013	British	Resigned 1 Oct 2021
36	Kevin Peter Stopps	Director	26 Sep 2013	British	Active
37	Noel Medici	Director	4 Dec 2012	British	Resigned 30 May 2018
38	Nicholas Thomas Andrew Hodgson	Director	25 Jul 2012	British	Resigned 8 Dec 2015
39	Christopher John Kenny	Director	14 Jul 2010	British	Resigned 30 May 2018
40	Jeremy Tristan Boadle	Director	14 Jul 2010	British	Resigned 31 Oct 2016
41	Deborah Ann Saunders	Secretary	26 May 2010	-	Active
42	Deborah Ann Saunders	Secretary	26 May 2010	British	Resigned 1 Sep 2021
43	Martin John Rose	Secretary	1 Oct 2009	-	Resigned 26 May 2010
44	Patrick Valerian Smiley	Director	20 Jan 2009	British	Resigned 30 Nov 2016
45	Geoffrey David Windebank	Director	13 Mar 2008	British	Resigned 26 Oct 2010
46	James Gordon	Director	8 Sep 2006	British	Resigned 30 May 2018
47	Gareth David Pearce	Director	30 Jun 2006	British	Resigned 26 Sep 2013
48	David Martin Cobb	Director	30 Jun 2006	British	Active
49	David Martin Cobb	Director	30 Jun 2006	British	Resigned 8 Dec 2021
50	Anthony Orme	Director	30 Jun 2006	British	Resigned 20 Sep 2006
51	Andrew Seton Veitch	Director	1 Nov 2005	British	Resigned 30 Jun 2006
52	Barrie Jonathan Martin	Director	1 Nov 2005	-	Resigned 30 Jun 2006
53	David Hugh Lorimer Reid	Director	1 Nov 2005	British	Resigned 30 Jun 2006
54	Charles Osburn Motley	Director	12 Aug 2005	British	Resigned 30 Jun 2006
55	Charles James Brittain	Director	1 May 2005	British	Resigned 20 Jan 2006
56	Hugo Nicholas Heriz Smith	Director	1 May 2005	British	Resigned 30 Jun 2006
57	Jeffrey Albert Draper	Director	1 May 2005	British	Resigned 30 Jun 2006
58	Neil Andrew Cullum	Director	25 Nov 2004	British	Resigned 30 Jun 2006
59	Zoe King	Director	1 Nov 2004	British	Resigned 30 Jun 2006
60	Nicholas Peppiatt	Director	1 May 2004	British	Resigned 30 Jun 2006
61	Piers Alexander David Inkin	Director	1 May 2004	-	Resigned 30 Jun 2006
62	Richard Frederick Vallance	Secretary	27 Feb 2004	-	Resigned 1 Oct 2009
63	David John Henry Roblin	Director	27 Jun 2003	British	Resigned 12 Nov 2004
64	Dominic Edward Pearson	Director	27 Jun 2003	British	Resigned 27 Feb 2004
65	Roger Maurice Berkeley	Director	27 Jun 2003	British	Resigned 30 Jun 2006
66	Simon Oliver Henry Warren	Director	27 Jun 2003	British	Resigned 30 Jun 2006
67	Melvyn Graham Wells	Director	27 Jun 2003	British	Resigned 30 Jun 2006
68	Peter Mockford	Director	27 Jun 2003	British	Resigned 12 Aug 2005
69	Claire Frances Gordon	Director	27 Jun 2003	British	Resigned 26 Aug 2005
70	David Anthony Landes	Director	27 Jun 2003	British	Resigned 30 Jun 2006
71	Henry Arthur Algeo	Director	19 Jul 2002	British	Resigned 31 Oct 2004
72	Harold Randal Herron	Director	19 Jul 2002	British	Resigned 31 Oct 2004
73	Susan Anne Moon	Director	13 May 2002	-	Resigned 31 Jan 2003
74	Peter Luis Fernandes	Director	6 Apr 2002	British	Resigned 1 Sep 2020
75	David Robert Barber	Director	16 Nov 2001	British	Resigned 30 Jun 2006
76	Charles William Stevens	Director	16 Nov 2001	British	Resigned 28 May 2004
77	Clement Richard Noel	Director	5 Jun 2001	British	Resigned 30 Jun 2006
78	Michael Cyril Head	Director	5 Jun 2001	British	Resigned 30 Sep 2005
79	Susan Anne Moon	Director	11 Jul 2000	-	Resigned 16 Feb 2001
80	Keith David Felton	Director	1 Feb 2000	British	Resigned 30 Sep 2004
81	Nicholas Wesley Dennis	Director	16 Apr 1998	British	Resigned 30 Nov 2016
82	Alice Cresten Preddy	Secretary	1 Aug 1997	-	Resigned 27 Feb 2004
83	Anthony Graham Hellman	Director	11 Dec 1996	British	Resigned 30 Jun 2006
84	Gordon Ralph Douglas Alexander	Director	11 Dec 1996	British	Resigned 31 Dec 2012
85	Eric James Boyle	Director	30 Aug 1995	-	Resigned 6 Oct 2006
86	Susan Michelle Dignum	Director	11 Apr 1994	British	Resigned 6 Mar 2012
87	Carel Felix Frank	Director	11 Apr 1994	British	Resigned 30 Jun 1997
88	Anthony Bruce Fisher	Director	9 Dec 1992	British	Resigned 30 Jun 2006
89	Richard Bourne	Director	9 Dec 1992	British	Resigned 24 Oct 2005
90	John Richard Wake	Director	9 Dec 1992	British	Resigned 30 Jun 2006
91	Charles Osburn Motley	Director	9 Dec 1992	British	Resigned 12 Aug 2005
92	David Haig Hunter	Director	27 Jul 1992	British	Resigned 30 Jun 2006
93	Brian Ernest Hawkins	Secretary	15 Jan 1992	-	Resigned 1 Aug 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ncl (Securities) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ncl Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	24 May 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	10 Apr 2024	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	10 Apr 2024	Download PDF
4	Accounts - Full	26 Sep 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	21 Aug 2023	Download PDF
6	Persons With Significant Control - Second Filing Notification Of A Person With Significant Control	23 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	23 Sep 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	23 Sep 2022	Download PDF 2 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Aug 2022	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	3 Aug 2022	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	29 Jun 2022	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	28 Jun 2022	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	28 Jun 2022	Download PDF 2 Pages
14	Officers - Change Person Secretary Company With Change Date	28 Jun 2022	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	14 Jun 2022	Download PDF 1 Pages
16	Accounts - Full	14 Jun 2022	Download PDF
17	Officers - Appoint Person Director Company With Name Date	27 Jan 2021	Download PDF 2 Pages
18	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
19	Accounts - Full	16 Dec 2020	Download PDF 32 Pages
20	Officers - Change Person Director Company With Change Date	11 Dec 2020	Download PDF 2 Pages
21	Accounts - Change Account Reference Date Company Current Shortened	3 Nov 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	12 Oct 2020	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	12 Oct 2020	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	9 Oct 2020	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Oct 2020	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	15 Sep 2020	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	15 Sep 2020	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	14 Sep 2020	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	11 Sep 2020	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	11 Sep 2020	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	11 Sep 2020	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	11 Sep 2020	Download PDF 2 Pages
33	Confirmation Statement - No Updates	23 Dec 2019	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	17 Oct 2019	Download PDF 2 Pages
35	Accounts - Full	15 Oct 2019	Download PDF 32 Pages
36	Confirmation Statement - No Updates	21 Dec 2018	Download PDF 3 Pages
37	Accounts - Full	16 Oct 2018	Download PDF 31 Pages
38	Officers - Termination Director Company With Name Termination Date	26 Sep 2018	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	10 Jul 2018	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	10 Jul 2018	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	4 Jul 2018	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	4 Jul 2018	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	4 Jul 2018	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	4 Jul 2018	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	1 Jun 2018	Download PDF 1 Pages
51	Confirmation Statement - Updates	21 Dec 2017	Download PDF 4 Pages
52	Accounts - Full	11 Oct 2017	Download PDF 32 Pages
53	Officers - Appoint Person Director Company With Name Date	5 Jan 2017	Download PDF 2 Pages
54	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
55	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	8 Dec 2016	Download PDF 1 Pages
57	Accounts - Full	7 Nov 2016	Download PDF 32 Pages
58	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	24 Aug 2016	Download PDF 2 Pages
60	Capital - Legacy	17 Jun 2016	Download PDF 8 Pages
61	Resolution	17 Jun 2016	Download PDF 2 Pages
62	Insolvency - Legacy	17 Jun 2016	Download PDF 4 Pages
63	Capital - Statement Company With Date Currency Figure	17 Jun 2016	Download PDF 4 Pages
64	Officers - Change Person Director Company With Change Date	27 Apr 2016	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2015	Download PDF 14 Pages
66	Officers - Change Person Director Company With Change Date	23 Dec 2015	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	23 Dec 2015	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	23 Dec 2015	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
72	Officers - Termination Director Company With Name Termination Date	17 Dec 2015	Download PDF 1 Pages
73	Officers - Change Person Director Company With Change Date	18 Nov 2015	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	18 Nov 2015	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	18 Nov 2015	Download PDF 2 Pages
76	Accounts - Full	17 Oct 2015	Download PDF 32 Pages
77	Officers - Change Person Director Company With Change Date	10 Aug 2015	Download PDF 2 Pages
78	Auditors - Resignation Company	19 Jan 2015	Download PDF 3 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 15 Pages
80	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 3 Pages
81	Accounts - Full	20 Oct 2014	Download PDF 31 Pages
82	Officers - Appoint Person Director Company With Name	30 Jun 2014	Download PDF 3 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 13 Pages
84	Officers - Appoint Person Director Company With Name	18 Dec 2013	Download PDF 3 Pages
85	Officers - Termination Director Company With Name	14 Oct 2013	Download PDF 2 Pages
86	Accounts - Full	7 Aug 2013	Download PDF 28 Pages
87	Officers - Change Person Director Company With Change Date	18 Feb 2013	Download PDF 3 Pages
88	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 1 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2012	Download PDF 14 Pages
90	Officers - Appoint Person Director Company With Name	14 Dec 2012	Download PDF 3 Pages
91	Accounts - Full	6 Aug 2012	Download PDF 29 Pages
92	Officers - Appoint Person Director Company With Name	6 Aug 2012	Download PDF 3 Pages
93	Officers - Termination Director Company With Name	7 Mar 2012	Download PDF 1 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2011	Download PDF 13 Pages
95	Accounts - Full	17 Aug 2011	Download PDF 32 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2011	Download PDF 13 Pages
97	Officers - Change Person Director Company With Change Date	30 Dec 2010	Download PDF 3 Pages
98	Mortgage - Legacy	16 Nov 2010	Download PDF 5 Pages
99	Officers - Termination Director Company With Name	9 Nov 2010	Download PDF 2 Pages
100	Accounts - Full	17 Aug 2010	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brit Insurance Holdings B.V. Mutual People: Andrew Martin Baddeley	Active
2	Hillcrest Residents Association Limited Mutual People: Andrew Martin Baddeley	Active
3	Oakfield Trustees Limited Mutual People: David Martin Cobb , Kevin Peter Stopps	Active
4	Cunningham Coates Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
5	Citigroup Global Markets Europe Limited Mutual People: William Meredith Samuel	Active
6	Citigroup Global Markets Limited Mutual People: William Meredith Samuel	Active
7	Personal Investment Management And Financial Advice Association Mutual People: David Martin Cobb	Active
8	Cobalt Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
9	Tp Icap Group Services Limited Mutual People: Andrew Martin Baddeley	Active
10	Tp Icap Asia Pacific Holdings Limited Mutual People: Andrew Martin Baddeley	Active
11	Prebon Yamane International Limited Mutual People: Andrew Martin Baddeley	Active
12	Exco Overseas Limited Mutual People: Andrew Martin Baddeley	dissolved
13	Garban International Mutual People: Andrew Martin Baddeley	Active
14	Icap Management Services Limited Mutual People: Andrew Martin Baddeley	Active
15	Prebon Limited Mutual People: Andrew Martin Baddeley	Active
16	Prebon Group Limited Mutual People: Andrew Martin Baddeley	dissolved
17	Tp Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
18	Tp Icap Finance Plc Mutual People: Andrew Martin Baddeley	Active
19	Tullett Prebon Group Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
20	Tp Icap Dormant Co Limited Mutual People: Andrew Martin Baddeley	dissolved
21	Tp Icap Emea Investments Limited Mutual People: Andrew Martin Baddeley	Active
22	Tullett Prebon Pension Trustee Limited Mutual People: Andrew Martin Baddeley	Active
23	Evelyn Partners Investment Services Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
24	Smith & Williamson Nominees Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
25	Smith & Williamson Services Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
26	Evelyn Partners Ps Holdings Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
27	Evelyn Partners Financial Services Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
28	Smith & Williamson Freaney (Uk) Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	dissolved
29	Evelyn Partners Fund Solutions Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
30	1 Riding House Street Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	dissolved
31	25 Moorgate Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
32	Athenaeum Secretaries Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
33	Athenaeum Directors Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
34	Chavannes Consulting Limited Mutual People: Keith Jones	Active
35	M & A International Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	dissolved
36	Elizabeth G Chambers Limited Mutual People: Elizabeth Grace Chambers	Active
37	M & A Partners Limited Mutual People: David Martin Cobb , Andrew Martin Baddeley , Kevin Peter Stopps	dissolved
38	Ncl (Nominees) Limited Mutual People: Kevin Peter Stopps , Andrew Martin Baddeley , David Martin Cobb	Active
39	Ncl (Securities) Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
40	Evelyn Partners Corporate Finance Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
41	Smith & Williamson Group Holdings Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	dissolved
42	Smith & Williamson Corporate Services Limited Mutual People: Kevin Peter Stopps , Andrew Martin Baddeley , David Martin Cobb	dissolved
43	Smith & Williamson Trustees Limited Mutual People: Kevin Peter Stopps , David Martin Cobb	Active
44	Evelyn Partners Trust Corporation Limited Mutual People: David Martin Cobb , Kevin Peter Stopps	Active
45	Smith & Williamson Holdings Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
46	Evelyn Partners I M Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
47	St Vincent St Fund Administration Limited Mutual People: Andrew Martin Baddeley , David Martin Cobb , Kevin Peter Stopps	Active
48	Ts&W Group Services Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
49	Haitong International (Uk) Limited Mutual People: Keith Jones	Active
50	Evelyn Partners Services Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
51	Tsb Banking Group Plc Mutual People: William Meredith Samuel	Active
52	Hermes European Equities Limited Mutual People: Keith Jones	Active - Proposal To Strike Off
53	The Investment Association Mutual People: Keith Jones	Active
54	Haitong International (Uk) Co. Limited Mutual People: Keith Jones	dissolved
55	Atrium Insurance Agency Limited Mutual People: Andrew Martin Baddeley	Active
56	Atrium Underwriting Group Limited Mutual People: Andrew Martin Baddeley	Active
57	Atrium Underwriting Holdings Limited Mutual People: Andrew Martin Baddeley	Active
58	Atrium 5 Limited Mutual People: Andrew Martin Baddeley	Active
59	Atrium Underwriters Limited Mutual People: Andrew Martin Baddeley	Active
60	Aviva Investors Global Services Limited Mutual People: Keith Jones	Active
61	Atrium Group Services Limited Mutual People: Andrew Martin Baddeley	Active
62	Aviva Investors Holdings Limited Mutual People: Keith Jones	Active
63	Aviva Investors Pensions Limited Mutual People: Keith Jones	Active
64	Faraday Underwriting Limited Mutual People: Andrew Martin Baddeley	Active
65	Faraday Capital Limited Mutual People: Andrew Martin Baddeley	Active
66	Gracechurch Utg No. 383 Limited Mutual People: Andrew Martin Baddeley	dissolved
67	Gracechurch Utg No. 392 Limited Mutual People: Andrew Martin Baddeley	dissolved
68	Gracechurch Utg No. 387 Limited Mutual People: Andrew Martin Baddeley	Active
69	Aon Investments Limited Mutual People: Keith Jones	Active
70	Gracechurch Utg No. 391 Limited Mutual People: Andrew Martin Baddeley	Active
71	Brit Group Finance Limited Mutual People: Andrew Martin Baddeley	Active
72	Brit Syndicates Limited Mutual People: Andrew Martin Baddeley	Active
73	Brit Insurance Holdings Limited Mutual People: Andrew Martin Baddeley	Active
74	Brit Uw Limited Mutual People: Andrew Martin Baddeley	Active
75	Brit Investment Holdings Limited Mutual People: Andrew Martin Baddeley	Liquidation
76	Gracechurch Utg No. 388 Limited Mutual People: Andrew Martin Baddeley	Active
77	Brit Group Services Limited Mutual People: Andrew Martin Baddeley	Active
78	Gracechurch Utg No. 390 Limited Mutual People: Andrew Martin Baddeley	Active
79	Gracechurch Utg No. 386 Limited Mutual People: Andrew Martin Baddeley	Active
80	Gracechurch Utg No. 384 Limited Mutual People: Andrew Martin Baddeley	dissolved
81	Gracechurch Utg No. 389 Limited Mutual People: Andrew Martin Baddeley	Active
82	Gracechurch Utg No. 385 Limited Mutual People: Andrew Martin Baddeley	Active
83	The Edinburgh Investment Trust Public Limited Company Mutual People: William Meredith Samuel	Active
84	Tsb Bank Plc Mutual People: William Meredith Samuel	Active
85	Aitchison & Colegrave Trustees Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
86	Columbia Threadneedle Am (Holdings) Plc Mutual People: Keith Jones	Active
87	Ecclesiastical Life Limited Mutual People: William Meredith Samuel	Active
88	Benefact Group Plc Mutual People: William Meredith Samuel	Active
89	Ecclesiastical Insurance Office Public Limited Company Mutual People: William Meredith Samuel	Active
90	Benefact Trust Limited Mutual People: William Meredith Samuel	Active
91	Oracle Head And Neck Cancer Uk Limited Mutual People: Keith Jones	Active
92	Simon Bidco Limited Mutual People: Philip Sebastian Muelder , Karen Elizabeth Pymer	Active
93	Milbourne Holdings Limited Mutual People: Andrew Martin Baddeley	Active
94	Hansa Holdco Limited Mutual People: Philip Sebastian Muelder , Karen Elizabeth Pymer	Active
95	Simon Midco Limited Mutual People: Philip Sebastian Muelder , Karen Elizabeth Pymer	Active
96	Towry Law Limited Mutual People: Julian Armstrong	Liquidation
97	Ashcourt Rowan Financial Planning Limited Mutual People: Julian Armstrong	Liquidation
98	Savoy Asset Management Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Liquidation
99	Towry Asset Management Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
100	Tilney Bestinvest Group Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
101	Tilney Group Limited Mutual People: Julian Armstrong , Andrew Martin Baddeley	Active
102	Yigam Holdings Limited Mutual People: Julian Armstrong , Andrew Martin Baddeley	Active
103	Ashcourt Holdings Limited Mutual People: Julian Armstrong , Andrew Martin Baddeley	Active
104	Bestinvest (Brokers) Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
105	Ds Aslan Midco Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
106	Investment Management Holdings Limited Mutual People: Julian Armstrong , Andrew Martin Baddeley	Active
107	Paragon Trustees Ltd. Mutual People: Julian Armstrong , Andrew Martin Baddeley	Active
108	Towry Finance Company Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
109	Towry Holdings Limited Mutual People: Julian Armstrong , Andrew Martin Baddeley	dissolved
110	Towry Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Liquidation
111	Towry Group Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
112	Ashcourt Rowan Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
113	Uk Wealth Management Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
114	Towry Security Company Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
115	Uk Portfolio Management Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
116	Towry Nominees No.2 Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
117	Hub Financial Solutions Limited Mutual People: Keith Jones	Active
118	Just Retirement Group Holdings Limited Mutual People: Keith Jones	Active
119	Just Retirement (Holdings) Limited Mutual People: Keith Jones	Active
120	Inchcape Plc Mutual People: William Meredith Samuel	Active
121	Just Retirement Limited Mutual People: Keith Jones	Active
122	Urban Exposure Plc Mutual People: Andrew Martin Baddeley	Liquidation
123	International Students Club(Church Of England)Limited Mutual People: David Martin Cobb	Active
124	International Alert Mutual People: William Meredith Samuel	Active
125	Tilney Fund Managers Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Liquidation
126	Walthamstow Hall Mutual People: Andrew Martin Baddeley	Active
127	Violin Topco Limited Mutual People: Andrew Martin Baddeley , Peter Deming , Philip Sebastian Muelder , Julian Armstrong	Liquidation
128	Evelyn Partners (Holdings) Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong , Philip Sebastian Muelder	Active
129	Tilney Asset Management Services Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
130	Tilney Asset Management Holdings Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
131	Evelyn Partners Asset Management Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
132	Tilney Nominees No.2 Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
133	Bestinvest (Consultants) Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
134	Bestinvest (Holdings) Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong , Philip Sebastian Muelder	Active
135	Tilney Discretionary Portfolio Management Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , Keith Jones , David Martin Cobb , Frederick William Mcnabb Iii , Peter Deming , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
136	Tilney Nominees Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
137	Evelyn Partners Group Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
138	Evelyn Partners Securities Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
139	Hw Financial Services Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
140	Evelyn Partners Financial Planning Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
141	Evelyn Partners Discretionary Investment Management Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
142	Evelyn Partners Investment Management Services Limited Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
143	Symmetry Topco Limited Mutual People: Peter Deming , Karen Elizabeth Pymer	dissolved
144	Tilney Asset Management Group Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
145	Index Wm (Holdings) Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	dissolved
146	Index Wm Ebt Limited Mutual People: Andrew Martin Baddeley , Julian Armstrong	Active
147	Index Fund Advisors Ltd Mutual People: Andrew Martin Baddeley , Elizabeth Grace Chambers , David Martin Cobb , Peter Deming , Keith Jones , Frederick William Mcnabb Iii , Philip Sebastian Muelder , Karen Elizabeth Pymer , William Meredith Samuel , Carla Rosaline Stent , Kevin Peter Stopps , Julian Armstrong	Active
148	Violin Debtco Limited Mutual People: Andrew Martin Baddeley , Peter Deming , Julian Armstrong	Liquidation
149	Howden Joinery Group Plc Mutual People: William Meredith Samuel	Active
150	Violin Equityco Limited Mutual People: Andrew Martin Baddeley , Peter Deming , Philip Sebastian Muelder , Julian Armstrong	Liquidation
151	John Laing Group Limited Mutual People: William Meredith Samuel	Active
152	Friends Of Music At St Peter'S Eaton Square Limited Mutual People: Julian Armstrong	dissolved
153	King Street Trustees Limited Mutual People: Julian Armstrong	dissolved
154	Salon Numbers Limited Mutual People: Karen Elizabeth Pymer	Active