Nsl Limited
06033060
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
secretary · Since 01/04/2017
BRITISH
Also on 183 other boards
director · Since 15/09/2023
CLIENT SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 02/07/2024
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 02/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 7 other boards
director · Since 02/07/2024
CHIEF OF STAFF
BRITISH · ENGLAND · Age 40
Also on 1 other board
director · Since 03/02/2025
STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
corporate secretary · Since 01/04/2017
Reg: 02911328
Also on 183 other boards
Former
corporate secretary · Resigned 21/02/2007
corporate director · Resigned 21/02/2007
corporate director · Resigned 21/02/2007
secretary · Resigned 19/03/2007
director · Resigned 16/05/2007
director · Resigned 12/09/2007
director · Resigned 14/01/2008
director · Resigned 18/06/2008
director · Resigned 22/09/2008
director · Resigned 13/11/2008
secretary · Resigned 16/10/2009
director · Resigned 24/12/2010
director · Resigned 17/05/2011
director · Resigned 31/10/2011
director · Resigned 30/11/2013
director · Resigned 28/03/2014
director · Resigned 31/12/2014
director · Resigned 02/02/2015
director · Resigned 16/05/2016
director · Resigned 15/09/2016
director · Resigned 09/03/2017
director · Resigned 13/03/2017
secretary · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 30/05/2017
director · Resigned 31/08/2018
director · Resigned 12/03/2019
director · Resigned 05/06/2020
director · Resigned 06/04/2022
director · Resigned 15/07/2022
director · Resigned 04/08/2023
director · Resigned 15/09/2023
director · Resigned 31/10/2024
director · Resigned 15/04/2025
director · Resigned 24/12/2025
director · Resigned 03/08/2026
director · Resigned 03/08/2026
Persons with Significant Control
Marston (Holdings) Limited
77, Shaftesbury Avenue, London, W1D 5DU
Reg: 04305487 · England And Wales Registry · Company Limited By Share
Notified 09/02/2017
Former PSCs
Nsl Finance Limited
Ceased 09/02/2017
Charges12 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BRITISH OVERSEA BANK NOMINEES LIMITED AND W.G.T.C NOMINEES LIMITED AS NOMINEES FOR AND ON BEHAL
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNE
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
CAPEL HOUSE PROPERTY TRUST LIMITED
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ET CIE LIMITED
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
CORRALLS COAL LIMITED
ROY HARRIS
AMANDA SUSAN BALDRY
Change History
Private Limited Company
Active
RUTLAND HOUSE 8TH FLOOR
BIRMINGHAM
B3 2JR