N.C.B.Trust Limited
00209374
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 28/11/2016
BANKING
BRITISH · ENGLAND · Age 48
Also on 5 other boards
director · Since 28/11/2016
FINANCIAL SERVICES
SPANISH · IRELAND · Age 52
Also on 4 other boards
director · Since 28/11/2016
FINANCIAL SERVICES
IRISH · IRELAND · Age 55
Also on 1 other board
director · Since 24/07/2019
BANKER
POLISH · LUXEMBOURG · Age 43
Also on 4 other boards
director · Since 06/03/2020
INVESTMENT BANKER
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 10/06/2021
FINANCIAL SERVICES
POLISH · POLAND · Age 58
Also on 5 other boards
secretary · Since 27/09/2024
Persons with Significant Control
Citibank Investments Limited
Citigroup Centre, Canada Square, London, E14 5LB
Reg: 1911126 · Companies House Cardiff · Private Company Limited By Shares
Notified 06/04/2016