N.B.S.A. Limited

Active00307296 Private limited company
Incorporated
21 November 1935 (90 years)
Previously known as
N.B.S.A.Nominees Limited (until 2 May 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Martin Coombs
Craig Stewart Weitz
Accounts type
Full
Region
Greater London
Address
7th Floor 12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Coombs, Christopher Martin
Director · Appointed 10 July 2025
British
Born August 1982 (44)
Weitz, Craig Stewart
Director · Appointed 27 April 2023
South African
Born June 1984 (42)
Nicholls, Simon James
Secretary · Appointed 24 March 2023
Director · Appointed 16 March 2021
Romanian
Born April 1972 (54)
Corbett, Glen Duncan
Director · Appointed 8 October 2018
British
Born December 1967 (58)
Officer history (24 former)
10 July 2025
Appointed Coombs, Christopher Martin as Director
27 April 2023
Appointed Weitz, Craig Stewart as Director
24 March 2023
Appointed Nicholls, Simon James as Secretary
26 October 2022
Resigned Sidgwick, David as Director
26 October 2022
Resigned Sidgwick, David as Secretary
16 March 2021
Appointed Hudymac, Diana-Alina as Director
30 September 2020
Resigned Ryder, Kevin Charles as Director
8 October 2018
Appointed Corbett, Glen Duncan as Director
8 October 2018
Resigned Hart, Timothy James as Director
9 December 2015
Resigned Van Zyl, Johannes Jacobus as Director
16 October 2013
Appointed Van Zyl, Johannes Jacobus as Director
24 July 2013
Resigned Weston, Mark Ross as Director
14 March 2012
Appointed Hart, Timothy James as Director
28 January 2011
Resigned Geldenhuys, Andre as Director
29 June 2010
Resigned Stewart, Clive Donald as Director
11 December 2009
Appointed Ryder, Kevin Charles as Director
16 October 2009
Appointed Sidgwick, David as Director
16 October 2009
Appointed Geldenhuys, Andre as Director
1 June 2009
Resigned Orton, Stuart Victor as Director
14 November 2008
Resigned Rust, Terry as Director
6 November 2008
Appointed Orton, Stuart Victor as Director
17 June 2008
Resigned Matthewson, Ernest Bradley as Director
23 October 2007
Appointed Sidgwick, David as Secretary
23 October 2007
Resigned Harrison, John George as Secretary
23 July 2007
Appointed Stewart, Clive Donald as Director
30 June 2007
Resigned Webber, Gregory Leonard as Director
16 August 2006
Appointed Matthewson, Ernest Bradley as Director
28 February 2006
Resigned Cookman, Gavin Michael as Director
1 July 2005
Appointed Weston, Mark Ross as Director
8 June 2005
Resigned Ricketts, Andrew John as Director
31 May 2005
Appointed Cookman, Gavin Michael as Director
31 May 2005
Appointed Rust, Terry as Director
31 May 2005
Appointed Webber, Gregory Leonard as Director
27 May 2005
Resigned Evans, David John as Director
8 April 2005
Resigned Bates, Robert John as Director
30 September 2004
Resigned Roex, Frank Alan Le as Director
18 December 2003
Appointed Ricketts, Andrew John as Director
18 December 2003
Appointed Bates, Robert John as Director
20 December 2002
Resigned Poultney, Denis as Director
18 July 2002
28 June 2002
Resigned Leeming, Michael John as Director
16 May 2000
Appointed Evans, David John as Director
4 February 1999
Resigned Byrne, Michael Francis as Director
4 February 1999
Appointed Roex, Frank Alan Le as Director
1 October 1993
Resigned Sutherland, Douglas Mclean as Director
1 October 1993
Appointed Poultney, Denis as Director
22 September 1993
Appointed Harrison, John George as Secretary
21 September 1993
Resigned Edelman, Pieter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2018
Ceased OM Group (UK) Limited — Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 March 2026Director's details changed
5 January 2026Confirmation statement with no updates29 December 2025
6 October 2025Full accounts31 December 2024
10 July 2025Appointment of a director
Show all 178 filings

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