NATIONAL CAPITAL FUNDING (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 05379553
Status: DISSOLVED
Incorporated / age: 1 March 200512 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 23 September 2026 at 22:06 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
NATIONAL CAPITAL FUNDING (UK) PLC

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
Wound up
23 June 2016
Dissolved on
3 June 2017
Practitioners
- Gerard Anthony Friar
  Insolvency practitioner
  Appointed
  23 June 2016
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  23 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bernadette ACTIVE	Secretary	28 Sep 2012				15, Canada Square, London, E14 5GL
LAKIN, Rolfe Alan Cameron ACTIVE	Director	06 Oct 2015		England	June 1961	15, Canada Square, London, E14 5GL
YATES, Andrew Joseph ACTIVE	Director	06 Oct 2015		England	July 1960	15, Canada Square, London, E14 5GL
SHAW, Myshele Ruth RESIGNED	Secretary	16 Mar 2005	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	14 Dec 2012			88 Wood Street, London, EC2V 7QQ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 2005	16 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
DUFFY, James Anthony RESIGNED	Director	16 Mar 2005	20 May 2014	England	June 1960	88 Wood Street, London, EC2V 7QQ
MALKIN, Keith James RESIGNED	Director	25 Jan 2011	06 Oct 2015	United Kingdom	January 1958	88 Wood Street, London, EC2V 7QQ
MCCAMBRIDGE, Richard RESIGNED	Director	20 May 2014	06 Oct 2015	Scotland	April 1976	88 Wood Street, London, EC2V 7QQ
SLATER, Trevor RESIGNED	Director	20 May 2014	06 Oct 2015	England	September 1963	88 Wood Street, London, EC2V 7QQ
SMITH, Iain David RESIGNED	Director	16 Mar 2005	25 Jan 2011	United Kingdom	February 1952	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	01 Mar 2005	16 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Director	01 Mar 2005	16 Mar 2005			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

LEWIS, Bernadette ACTIVE
Role: Secretary
Appointed on: 28 Sep 2012
Address: 15, Canada Square, London, E14 5GL

LAKIN, Rolfe Alan Cameron ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: England
Date of birth: June 1961
Address: 15, Canada Square, London, E14 5GL

YATES, Andrew Joseph ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: England
Date of birth: July 1960
Address: 15, Canada Square, London, E14 5GL

SHAW, Myshele Ruth RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 14 Dec 2012
Address: 88 Wood Street, London, EC2V 7QQ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 2005
Resigned on: 16 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

DUFFY, James Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: June 1960
Address: 88 Wood Street, London, EC2V 7QQ

MALKIN, Keith James RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 88 Wood Street, London, EC2V 7QQ

MCCAMBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 06 Oct 2015
Country of Residence: Scotland
Date of birth: April 1976
Address: 88 Wood Street, London, EC2V 7QQ

SLATER, Trevor RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: September 1963
Address: 88 Wood Street, London, EC2V 7QQ

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2005
Resigned on: 16 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2005
Resigned on: 16 Mar 2005
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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