NCCF HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03195249
Status: DISSOLVED
Incorporated / age: 7 May 199621 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 02:33 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
15 Canada Square, London, E14 5GL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WINGSPEED LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 June 2017
Wound up
18 April 2016
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  18 April 2016
  Ceased to act
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 April 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS ACTIVE	Secretary	31 Mar 2008				New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
COLEMAN, Christopher Lewis ACTIVE	Director	31 Mar 2008		England	June 1968	15, Canada Square, London, E14 5GL
KING, John Andrew ACTIVE	Director	31 Mar 2008		England	October 1964	15, Canada Square, London, E14 5GL
KEENE, Stephen Paul RESIGNED	Secretary	11 Jun 1996	22 Sep 1999			45 Derby Road, Heaton Moor, Stockport, Cheshire, SK4 4NF
KING, John Andrew RESIGNED	Secretary	22 Sep 1999	31 Mar 2008			57 Southborough Road, Bickley, Kent, BR1 2EL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 May 1996	11 Jun 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAILEY, Richard Charles RESIGNED	Director	11 Jun 1996	19 Jun 2008	United Kingdom	December 1951	New Court, St Swithins Lane, London, EC4P 4DU
CONNELLY, Mark RESIGNED	Director	30 Jul 1996	05 May 2000		November 1957	19 St Swithins Lane, London, EC4P 4DU
JOHNS, Peter Andrew RESIGNED	Director	11 Jun 1996	31 Mar 2008		December 1947	Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
KEAY, Charles Robert RESIGNED	Director	29 Jul 1996	31 Mar 2008		May 1953	N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
SUMNER, Brian Richard RESIGNED	Director	30 Jul 1996	31 Mar 1999		February 1947	19 St Swithins Lane, London, EC4P 4DU
YEATES, Philip Martin RESIGNED	Director	21 May 2008	31 Mar 2014	United Kingdom	March 1964	New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 May 1996	11 Jun 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

N M ROTHSCHILD & SONS ACTIVE
Role: Secretary
Appointed on: 31 Mar 2008
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

COLEMAN, Christopher Lewis ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: England
Date of birth: June 1968
Address: 15, Canada Square, London, E14 5GL

KING, John Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1964
Address: 15, Canada Square, London, E14 5GL

KEENE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 22 Sep 1999
Address: 45 Derby Road, Heaton Moor, Stockport, Cheshire, SK4 4NF

KING, John Andrew RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 31 Mar 2008
Address: 57 Southborough Road, Bickley, Kent, BR1 2EL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1996
Resigned on: 11 Jun 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAILEY, Richard Charles RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: New Court, St Swithins Lane, London, EC4P 4DU

CONNELLY, Mark RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 05 May 2000
Date of birth: November 1957
Address: 19 St Swithins Lane, London, EC4P 4DU

JOHNS, Peter Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 31 Mar 2008
Date of birth: December 1947
Address: Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU

KEAY, Charles Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 31 Mar 2008
Date of birth: May 1953
Address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU

SUMNER, Brian Richard RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Mar 1999
Date of birth: February 1947
Address: 19 St Swithins Lane, London, EC4P 4DU

YEATES, Philip Martin RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1996
Resigned on: 11 Jun 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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