N.C.B.Trust Limited

Active00209374 Private limited company
Incorporated
31 October 1925 (101 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at Citibank London Nominees Limited, Citifriends Nominee Limited, Cuim Nominee Limited · more companies
British
Born June 1976 (50)
Mcmahon, Ainslie
Secretary · Appointed 27 September 2024
Director · Appointed 10 June 2021
Also at Citifriends Nominee Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies
Polish
Born November 1967
Director · Appointed 6 March 2020
Also at Citiclient Nominees No 8 Limited
British
Born August 1965 (61)
Director · Appointed 6 March 2020
Also at East Fourteen Limited, Citiclient Nominees No 8 Limited
British
Born August 1971 (55)
Director · Appointed 24 July 2019
Also at Citifriends Nominee Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies
Polish
Born February 1983 (43)
Director · Appointed 28 November 2016
Also at Citifriends Nominee Limited
Irish
Born January 1971 (55)
Director · Appointed 28 November 2016
Also at Citifriends Nominee Limited, National City Nominees Limited, Citibank London Nominees Limited · more companies
British
Born January 1978 (48)
Director · Appointed 28 November 2016
Also at National City Nominees Limited, Citibank London Nominees Limited, Cuim Nominee Limited · more companies
Spanish
Born May 1974 (52)
Officer history (41 former)
7 November 2025
Appointed Lawford, Jonathan Mark as Director
7 November 2025
Resigned Mcelroy, David John as Director
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
24 August 2023
Resigned Hamilton, Rachel as Secretary
29 June 2023
Resigned Stewart, Peter Alexander as Director
10 June 2021
10 June 2021
Resigned Akerberg, Anders Olof as Director
6 March 2020
Appointed Heard, Dianne Lesley as Director
6 March 2020
Appointed Bayatli, Sonat as Director
6 March 2020
Appointed Hamilton, Rachel as Secretary
24 July 2019
Appointed Akerberg, Anders Olof as Director
24 July 2019
Appointed Dabrowska, Katarzyna as Director
11 July 2019
Resigned Oflynn, Paul Thomas as Director
26 February 2019
Resigned Brown, Elizabeth Anne as Secretary
21 March 2018
Resigned Robson, Jill Denise as Secretary
21 March 2018
Appointed Brown, Elizabeth Anne as Secretary
26 February 2018
Resigned O'Sullivan, Arlette as Director
28 November 2016
Appointed Stewart, Peter Alexander as Director
28 November 2016
Appointed Oflynn, Paul Thomas as Director
28 November 2016
Appointed Brewster, Christopher John as Director
28 November 2016
Appointed Mcelroy, David John as Director
28 November 2016
Appointed Kane, Declan as Director
28 November 2016
Resigned Tarran, Mark Stephen as Director
28 November 2016
Resigned Light, Paul James as Director
28 November 2016
Appointed O'Sullivan, Arlette as Director
28 November 2016
Appointed San Emeterio Iglesias, Juan as Director
1 November 2016
Resigned Nelson, Simon Derek as Director
31 August 2016
Resigned Elmes, Richard John as Director
13 April 2016
Appointed Light, Paul James as Director
22 September 2015
Resigned Kirkpatrick, John Robert as Director
20 May 2012
Resigned Begley, Alan as Director
20 July 2010
Appointed Elmes, Richard John as Director
20 July 2010
Appointed Begley, Alan as Director
30 June 2010
Resigned Everall, Denise as Director
29 June 2007
Resigned Carroll, Paul Gerard as Director
11 May 2007
Resigned Foster, James Stephen as Director
11 May 2007
Resigned Quarmby, Jonathan Michael as Director
1 June 2005
Appointed Robson, Jill Denise as Secretary
31 May 2005
Resigned Gaulter, Andrew Martin as Secretary
16 August 2004
Appointed Tarran, Mark Stephen as Director
16 August 2004
Appointed Nelson, Simon Derek as Director
3 November 2003
Appointed Quarmby, Jonathan Michael as Director
30 June 2003
Resigned Meadows, Steven Blackard as Director
27 November 2002
Appointed Foster, James Stephen as Director
28 November 2001
Resigned Everard, Stephen Mark as Director
22 November 2001
Appointed Carroll, Paul Gerard as Director
22 June 2001
Resigned Walsh, Jeffrey Russell as Director
21 June 2001
Appointed Gaulter, Andrew Martin as Secretary
21 June 2001
Resigned Citicorporate Limited as Corporate Secretary
20 June 2001
Appointed Meadows, Steven Blackard as Director
20 June 2001
Appointed Everall, Denise as Director
8 May 2001
Resigned Crews, Richard Ian as Director
4 April 2001
Resigned Mullen, Peter Downey as Director
6 October 2000
Resigned Fewell, Mark Lawrence as Director
3 April 2000
Appointed Mullen, Peter Downey as Director
18 October 1999
Resigned Davies, Mark Christopher as Director
18 October 1999
Resigned Hornett, Niall Frederick as Director
11 October 1999
Resigned Palamara, Joseph John as Director
4 July 1998
Resigned Daenen, Hugo Alfons Maria as Director
1 July 1998
Appointed Walsh, Jeffrey Russell as Director
30 June 1998
Resigned Brooks, Anthony Michael as Director
4 June 1998
Appointed Kirkpatrick, John Robert as Director
4 June 1998
Appointed Fewell, Mark Lawrence as Director
4 June 1998
Appointed Palamara, Joseph John as Director
4 June 1998
Appointed Davies, Mark Christopher as Director
10 July 1997
Appointed Daenen, Hugo Alfons Maria as Director
10 July 1997
Appointed Hornett, Niall Frederick as Director
29 November 1996
Resigned Manzoor, Mohammad Alamgir as Director
13 June 1995
Appointed Crews, Richard Ian as Director
13 June 1995
Appointed Everard, Stephen Mark as Director
2 June 1995
Resigned Kehoe, William John as Director
2 June 1995
Resigned Penn, Robert as Director
29 September 1994
Appointed Manzoor, Mohammad Alamgir as Director
22 July 1994
Resigned Rowe, Timothy as Director
17 July 1994
22 April 1993
Resigned Wilkins, William Joseph Mark as Director
21 April 1993
Appointed Kehoe, William John as Director
21 April 1993
Appointed Flynn, Patrick Bartholomew Simon as Director
19 February 1992
Appointed Wilkins, William Joseph Mark as Director
19 February 1992
Appointed Penn, Robert as Director
19 February 1992
Resigned Le Cren, Philip Godfrey as Director
19 February 1992
Resigned Saunders, Michael Scott as Director
6 February 1992
Appointed Brooks, Anthony Michael as Director
5 February 1992
Resigned Gardner, John Clifford as Director
28 August 1991
Resigned Eichenberger, Denis Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 1911126

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Citibank Investments Limited
Citibank London Nominees Limited Owns 75–100% of shares
Citiclient Nominees No 8 Limited Owns 75–100% of shares
Citifriends Nominee Limited Owns 75–100% of shares
Citigroup Centre 1 Limited Owns 75–100% of shares
Citivic Nominees Limited Owns 75–100% of shares
Cuim Nominee Limited Owns 75–100% of shares
N.C.B.Trust Limited This company Owns 75–100% of shares
National City Nominees Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
14 August 2026Confirmation statement with no updates3 August 2026
5 February 2026Director's details changed
Show all 214 filings

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