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All Information about:
Name

NMB-Heller Trade Finance Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 00934269 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 June 1968
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Key Leasing Limited Status: Active Notified: 04/04/2019 Companies House Number: 01500252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Capital Sigma Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 02103739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Geldard, Norris Andrew Colton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart London Status: Active Notified: 06/09/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Leveraged Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2019 Companies House Number: 04506546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •