Register entry · No. 00209374
N.C.B.TRUST LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Oct 1925 (101 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- N.C.B.TRUST LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 50, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Juan San Emeterio Iglesias Financial Services | Director | 28 Nov 2016 | — | May 1974 | Spanish · Ireland |
| Declan Kane Financial Services | Director | 28 Nov 2016 | — | January 1971 | Irish · Ireland |
| Christopher John Brewster Banking | Director | 28 Nov 2016 | — | January 1978 | British · England |
| Katarzyna Dabrowska Banker | Director | 24 Jul 2019 | — | February 1983 | Polish · Luxembourg |
| Dianne Lesley Heard Investment Banker | Director | 6 Mar 2020 | — | August 1965 | British · England |
| Sonat Bayatli Banking | Director | 6 Mar 2020 | — | August 1971 | British · England |
| Malgorzata Barbara Bajorek-Binkiewicz Financial Services | Director | 10 Jun 2021 | — | November 1967 | Polish · Poland |
| Jonathan Mark Lawford | Director | 7 Nov 2025 | — | June 1976 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Citibank Investments Limited company · 1911126 · Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is N.C.B.TRUST LIMITED still trading?
The register shows N.C.B.TRUST LIMITED as active.
What does N.C.B.TRUST LIMITED do?
It files the industry code 74990 (Non-trading company).
When was N.C.B.TRUST LIMITED set up?
It was incorporated on 31 October 1925.
When are N.C.B.TRUST LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is N.C.B.TRUST LIMITED's next confirmation statement due?
By 17 August 2027.
Who runs N.C.B.TRUST LIMITED?
N.C.B.TRUST LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House