N.B.S.A. LIMITED

Company summary

Company number: 00307296
Status: ACTIVE
Incorporated / age: 21 November 193590 years
Registered office: 7th Floor 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
N.B.S.A.NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, Simon James ACTIVE	Secretary	24 Mar 2023				7th Floor, 12 Arthur Street, London, EC4R 9AB, England
COOMBS, Christopher Martin ACTIVE	Director	10 Jul 2025		England	August 1982	7th Floor, 12 Arthur Street, London, EC4R 9AB, England
CORBETT, Glen Duncan ACTIVE	Director	08 Oct 2018		England	December 1967	7th Floor, 12 Arthur Street, London, EC4R 9AB, England
HUDYMAC, Diana-Alina ACTIVE	Director	16 Mar 2021		England	April 1972	7th Floor, 12 Arthur Street, London, EC4R 9AB, England
WEITZ, Craig Stewart ACTIVE	Director	27 Apr 2023		England	June 1984	7th Floor, 12 Arthur Street, London, EC4R 9AB, England
EDELMAN, Pieter RESIGNED	Secretary		21 Sep 1993			130 Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6DY
HARRISON, John George RESIGNED	Secretary	22 Sep 1993	23 Oct 2007			31 Albany Close, Bexley, Kent, DA5 3ES
SIDGWICK, David RESIGNED	Secretary	23 Oct 2007	26 Oct 2022			7th Floor, 12 Arthur Street, London, EC4R 9AB, England
BATES, Robert John RESIGNED	Director	18 Dec 2003	08 Apr 2005		February 1960	16 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
BYRNE, Michael Francis RESIGNED	Director		04 Feb 1999		February 1936	3 Highbury Road, Wimbledon, London, SW19 7PR
COOKMAN, Gavin Michael RESIGNED	Director	31 May 2005	28 Feb 2006	England	March 1962	19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU
EVANS, David John RESIGNED	Director	16 May 2000	27 May 2005	United Kingdom	December 1961	6 Morford Close, Eastcote, Ruislip, Middlesex, HA4 8SW
GELDENHUYS, Andre RESIGNED	Director	16 Oct 2009	28 Jan 2011	Uk	August 1970	1st Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
HART, Timothy James RESIGNED	Director	14 Mar 2012	08 Oct 2018	England	February 1954	1st Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
LAUBSCHER, Richard Charles Montague RESIGNED	Director		18 Jul 2002		April 1951	88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa
LEEMING, Michael John RESIGNED	Director		28 Jun 2002		October 1943	115 Road No 3, Victory Park, 2195, South Africa
MATTHEWSON, Ernest Bradley RESIGNED	Director	16 Aug 2006	17 Jun 2008		October 1968	17 Newstead Way, Wimbledon, SW19 5HR
ORTON, Stuart Victor RESIGNED	Director	06 Nov 2008	01 Jun 2009	United Kingdom	May 1964	16, The Crossways, Merstham, Redhill, Surrey, RH1 3NA
POULTNEY, Denis RESIGNED	Director	01 Oct 1993	20 Dec 2002		July 1957	Town Furlong Kingston Road, Frilford, Abingdon, Oxon, OX13 5NX
RICKETTS, Andrew John RESIGNED	Director	18 Dec 2003	08 Jun 2005		July 1966	22 Blenheim Road, West Wimbledon, London, SW20 9BB
ROEX, Frank Alan Le RESIGNED	Director	04 Feb 1999	30 Sep 2004		September 1949	29 Elms Crescent, London, SW4 8QE
RUST, Terry RESIGNED	Director	31 May 2005	14 Nov 2008		June 1959	10 Spinney Close, Rainham, Essex, RM13 8LR
RYDER, Kevin Charles RESIGNED	Director	11 Dec 2009	30 Sep 2020	England	August 1962	7th Floor, 12 Arthur Street, London, EC4R 9AB, England
SIDGWICK, David RESIGNED	Director	16 Oct 2009	26 Oct 2022	United Kingdom	May 1972	1st Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
STEWART, Clive Donald RESIGNED	Director	23 Jul 2007	29 Jun 2010	United Kingdom	July 1970	1st Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
SUTHERLAND, Douglas Mclean RESIGNED	Director		01 Oct 1993		January 1937	Saxbys, Purton End, Saffron Walden, CB11 3JT
VAN ZYL, Johannes Jacobus RESIGNED	Director	16 Oct 2013	09 Dec 2015	United Kingdom	July 1967	1st Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
WEBBER, Gregory Leonard RESIGNED	Director	31 May 2005	30 Jun 2007		December 1974	204 New Kings Road, London, SW6 4NF
WESTON, Mark Ross RESIGNED	Director	01 Jul 2005	24 Jul 2013	United Kingdom	September 1963	1st Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

NICHOLLS, Simon James ACTIVE
Role: Secretary
Appointed on: 24 Mar 2023
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

COOMBS, Christopher Martin ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: August 1982
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

CORBETT, Glen Duncan ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: England
Date of birth: December 1967
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

HUDYMAC, Diana-Alina ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: England
Date of birth: April 1972
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

WEITZ, Craig Stewart ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1984
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

EDELMAN, Pieter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1993
Address: 130 Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6DY

HARRISON, John George RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 23 Oct 2007
Address: 31 Albany Close, Bexley, Kent, DA5 3ES

SIDGWICK, David RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 26 Oct 2022
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

BATES, Robert John RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 08 Apr 2005
Date of birth: February 1960
Address: 16 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

BYRNE, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1999
Date of birth: February 1936
Address: 3 Highbury Road, Wimbledon, London, SW19 7PR

COOKMAN, Gavin Michael RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: March 1962
Address: 19 Elmfield Avenue, Teddington, Middlesex, TW11 8BU

EVANS, David John RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 27 May 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 6 Morford Close, Eastcote, Ruislip, Middlesex, HA4 8SW

GELDENHUYS, Andre RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 28 Jan 2011
Country of Residence: Uk
Date of birth: August 1970
Address: 1st Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

HART, Timothy James RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: February 1954
Address: 1st Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

LAUBSCHER, Richard Charles Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2002
Date of birth: April 1951
Address: 88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa

LEEMING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2002
Date of birth: October 1943
Address: 115 Road No 3, Victory Park, 2195, South Africa

MATTHEWSON, Ernest Bradley RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 17 Jun 2008
Date of birth: October 1968
Address: 17 Newstead Way, Wimbledon, SW19 5HR

ORTON, Stuart Victor RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16, The Crossways, Merstham, Redhill, Surrey, RH1 3NA

POULTNEY, Denis RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 20 Dec 2002
Date of birth: July 1957
Address: Town Furlong Kingston Road, Frilford, Abingdon, Oxon, OX13 5NX

RICKETTS, Andrew John RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 08 Jun 2005
Date of birth: July 1966
Address: 22 Blenheim Road, West Wimbledon, London, SW20 9BB

ROEX, Frank Alan Le RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 30 Sep 2004
Date of birth: September 1949
Address: 29 Elms Crescent, London, SW4 8QE

RUST, Terry RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 14 Nov 2008
Date of birth: June 1959
Address: 10 Spinney Close, Rainham, Essex, RM13 8LR

RYDER, Kevin Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1962
Address: 7th Floor, 12 Arthur Street, London, EC4R 9AB, England

SIDGWICK, David RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 26 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1st Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

STEWART, Clive Donald RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1st Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

SUTHERLAND, Douglas Mclean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: January 1937
Address: Saxbys, Purton End, Saffron Walden, CB11 3JT

VAN ZYL, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1st Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

WEBBER, Gregory Leonard RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 30 Jun 2007
Date of birth: December 1974
Address: 204 New Kings Road, London, SW6 4NF

WESTON, Mark Ross RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1st Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

Filing history

Timeline

People with significant control

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