BROWN SHIPLEY & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

BROWN SHIPLEY & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN SHIPLEY & CO. LIMITED was incorporated 78 years ago on 08/09/1945 and has the registered number: 00398426. The accounts status is FULL and accounts are next due on 30/09/2024.

BROWN SHIPLEY & CO. LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MOORGATE
LONDON
EC2R 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALUM BREWSTER Jun 1969 Scottish Director 2022-08-01 CURRENT
MR CHRISTOPHER DAVID ALLEN Aug 1969 British Director 2023-06-08 CURRENT
MS MARCIA CANTOR-GRABLE Sep 1954 British Director 2021-10-05 CURRENT
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2021-05-21 CURRENT
MR NICHOLAS JOHN HARVEY Feb 1973 English Director 2018-07-17 CURRENT
MRS KATHLEEN MARY SHAILER Apr 1963 British Director 2021-09-23 CURRENT
STEPHEN RUSSELL JACKSON Mar 1947 British Director 2000-09-05 UNTIL 2002-12-31 RESIGNED
JOHN STEPHEN ECKERSLEY Jul 1966 British Director 2001-09-18 UNTIL 2002-05-31 RESIGNED
PATRICK WILLIAM PIERRE MOORSOM Oct 1942 British Director 1996-11-05 UNTIL 2007-12-31 RESIGNED
JACQUES PETERS Sep 1957 Luxembourg Director 2006-05-18 UNTIL 2014-01-31 RESIGNED
MR JOHN ROBIN OWENS May 1939 English Director RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2018-04-03 UNTIL 2022-02-08 RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director 1992-10-30 UNTIL 2003-04-04 RESIGNED
JEAN PAUL LOOS Nov 1947 Luxembourgish Director 2002-05-24 UNTIL 2010-10-01 RESIGNED
MR JOHN MISSELBROOK Dec 1950 British Director 2012-01-05 UNTIL 2021-07-01 RESIGNED
MR ROBERT MICHAEL KITCHEN Jul 1966 British Director 2009-02-09 UNTIL 2014-01-13 RESIGNED
MR CARLO FRIOB Dec 1967 Luxembourgian Director 2014-06-04 UNTIL 2016-12-13 RESIGNED
MR ANTHONY DAVID PETER HURLEY Feb 1953 British Director 2001-09-18 UNTIL 2011-09-23 RESIGNED
MARC-HUBERT HENRY Mar 1944 Belgian Director 1992-10-30 UNTIL 2001-12-31 RESIGNED
LADY PATRICIA ANNE HARDING Apr 1951 British Director 2004-01-30 UNTIL 2010-11-22 RESIGNED
MR JULIAN HARDIMAN May 1976 British Director 2012-11-29 UNTIL 2013-11-12 RESIGNED
MR MICHAEL JOHN HALSEY May 1947 British Director RESIGNED
MARIE-PAULE GILLEN-SNYERS Mar 1952 Belgian Director 1992-10-30 UNTIL 2002-12-31 RESIGNED
MR MARC LAUWERS Mar 1959 Belgian Director 2013-04-24 UNTIL 2016-09-01 RESIGNED
JACQUELINE TINA WARREN British Secretary 2003-05-01 UNTIL 2008-02-01 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Secretary 1998-06-08 UNTIL 2003-02-03 RESIGNED
MICHAEL PATRICK HERRON British Secretary 2008-02-02 UNTIL 2008-07-04 RESIGNED
ALAN HUGH EAGLE Feb 1949 British Secretary RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2012-04-01 UNTIL 2015-03-31 RESIGNED
MRS THERESA CASEY Oct 1968 Secretary 2008-11-24 UNTIL 2013-05-31 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Secretary 2003-02-03 UNTIL 2003-05-01 RESIGNED
STEWART JOHN CUNNINGHAM DICK Jan 1946 British Director RESIGNED
WILLIAM JOHN ARMSTRONG DACOMBE Sep 1934 British Director RESIGNED
MR ANDREW PAUL CURRAN Sep 1963 British Director 2014-01-01 UNTIL 2024-03-31 RESIGNED
TREVOR CHARLES COOKE Sep 1947 British Director 1999-04-06 UNTIL 2004-01-16 RESIGNED
DEREK JOHN CONNOLLY Apr 1942 British Director RESIGNED
MR MICHAEL COLQUHOUN COLE-FONTAYN Dec 1961 British Director 2020-08-14 UNTIL 2020-11-16 RESIGNED
PAUL FRANK CODY Aug 1962 Director 2002-09-19 UNTIL 2012-11-08 RESIGNED
LUCIEN JEAN-FRANCOISE CAYTAN Nov 1948 Belgian Director 1992-10-30 UNTIL 2002-12-31 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 1999-04-01 UNTIL 2002-12-31 RESIGNED
MR DERRICK CHARLES CAIN Oct 1961 British Director 2012-01-30 UNTIL 2013-01-31 RESIGNED
ARTHUR THOMAS BOOTH Sep 1935 British Director 1999-04-01 UNTIL 2001-12-31 RESIGNED
JEAN LOUIS BLONDEEL Belgian Director 1993-05-06 UNTIL 1994-11-27 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2001-09-18 UNTIL 2012-03-01 RESIGNED
GORDON GEOFFREY BELL Feb 1933 British Director RESIGNED
MR JAMES EDNIE BRYDIE Dec 1959 British Director 2016-11-21 UNTIL 2021-06-30 RESIGNED
THOMAS JACQUES MARIE HUBERT DOZIN Dec 1959 Belgian Director 1996-10-09 UNTIL 2001-05-17 RESIGNED
MR OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX Sep 1960 Belgian Director 2010-10-01 UNTIL 2013-09-03 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2004-01-30 UNTIL 2019-08-31 RESIGNED
FRANCESCO ROSSI Jul 1957 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintet Private Bank (Europe) Sa 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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