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All Information about:
Name

NSS Trustees Limited
Address
Roman House
296 Golders Green Road
London
NW11 9PY
VAT ID no VAT ID available
Company No. 04141920 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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
Sloam, Elizabeth Augusta Status: Active Notified: 26/08/2016 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Sloam, Nigel Spencer Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •

    Officers (7)

    Source: Companies House
    Segal, Aaron Zvi London, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Amit London, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 03/1963 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Sloam, Elizabeth Augusta London, United Kingdom Status: Active Notified: 16/01/2001 Date of Birth: 06/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sloam, Elizabeth Augusta London, United Kingdom Status: Active Notified: 12/09/2003 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sloam, Nigel Spencer London, United Kingdom Status: Active Notified: 16/01/2001 Date of Birth: 12/1950 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Sloam, Oliver Julian Richard London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 03/1983 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Guy London, United Kingdom Status: Active Notified: 02/08/2004 Date of Birth: 02/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Balmoral Enterprises Limited Status: Active Notified: 07/09/2017 Companies House Number: 10951849 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 Bear Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Brighton Gallery Limited Status: Active Notified: 05/01/2023 Companies House Number: 07270900 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB MU&G LTD Status: Active Notified: 05/08/2024 Companies House Number: 12162099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Solihull Property Partners Limited Status: Active Notified: 24/01/2024 Companies House Number: 14796509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Zans Property Management LTD Status: Active Notified: 16/11/2022 Companies House Number: 11613553 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Burn ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Companies House Number: 07834563 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag CWA International Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2017 Companies House Number: 06446306 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB CWA Management Limited Status: Ceased Notified: 11/03/2017 Ceased: 15/05/2024 Companies House Number: 09178426 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB W. D. King Pension Fund Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 02794820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •