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Nsl Limited

06033060

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

RUTLAND HOUSE 8TH FLOOR, BIRMINGHAM, B3 2JR
Incorporated 19/12/2006

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

84110
General public administration activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 01/04/2017

BRITISH

Also on 183 other boards

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Keith Hanshaw

director · Since 15/09/2023

CLIENT SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Marcus Edward Lambert

director · Since 02/07/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Sam Del Mar

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Edward Astley Birtwistle

director · Since 02/07/2024

CHIEF OF STAFF

BRITISH · ENGLAND · Age 40

Also on 1 other board

Fraser Moore

director · Since 03/02/2025

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Emma Cowan

director · Since 03/02/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Martin Fleming

director · Since 03/02/2025

COO

IRISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/05/2025Registered 09/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/01/2017Registered 02/02/2017Satisfied 15/04/2020
charge
outstanding

BRITISH OVERSEA BANK NOMINEES LIMITED AND W.G.T.C NOMINEES LIMITED AS NOMINEES FOR AND ON BEHAL

Created 30/01/2013Registered 02/02/2013
charge
outstanding

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNE

Created 14/01/2013Registered 29/01/2013
charge
outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 01/08/2012Registered 11/08/2012
charge
outstanding

CAPEL HOUSE PROPERTY TRUST LIMITED

Created 31/05/2012Registered 08/06/2012
charge
outstanding

GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED

Created 14/02/2012Registered 16/02/2012
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/10/2010Registered 27/10/2010Satisfied 13/01/2017
charge
outstanding

CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ET CIE LIMITED

Created 23/06/2010Registered 30/06/2010
charge
outstanding

GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED

Created 06/03/2008Registered 14/03/2008
charge
outstanding

CORRALLS COAL LIMITED

Created 24/01/2008Registered 02/02/2008
charge
outstanding

ROY HARRIS

Created 30/11/2007Registered 04/12/2007
charge
outstanding

AMANDA SUSAN BALDRY

Created 05/09/2007Registered 13/09/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2007Registered 23/03/2007Satisfied 24/11/2010
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 05/03/2007Registered 12/03/2007Satisfied 18/05/2007