BREWIN NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
BREWIN NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BREWIN NOMINEES LIMITED was incorporated 54 years ago on 16/01/1970 and has the registered number: 00970308. The accounts status is DORMANT and accounts are next due on 31/07/2025.
BREWIN NOMINEES LIMITED was incorporated 54 years ago on 16/01/1970 and has the registered number: 00970308. The accounts status is DORMANT and accounts are next due on 31/07/2025.
BREWIN NOMINEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT ORFORD | Feb 1967 | British | Director | 2023-02-10 | CURRENT |
| MARG CONCANNON | Secretary | 2023-05-31 | CURRENT | ||
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2021-10-18 | CURRENT |
| MRS TIFFANY BRILL | Secretary | 2018-08-08 UNTIL 2023-05-31 | RESIGNED | ||
| ANNE TAYLOR | Feb 1954 | British | Director | 1997-02-26 UNTIL 2013-08-12 | RESIGNED |
| DAVID ALEXANDER PLATTS | Jul 1943 | British | Director | RESIGNED | |
| DAVID BRIAN ELWIS PIKE | Mar 1936 | British | Director | RESIGNED | |
| LINDA SYLVIA NORTH | Jan 1948 | British | Director | 1992-12-21 UNTIL 2000-09-04 | RESIGNED |
| CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 2000-09-04 UNTIL 2005-04-29 | RESIGNED |
| DAVID MOULE | Jun 1951 | British | Director | 1992-12-21 UNTIL 1997-06-20 | RESIGNED |
| KENNETH ROBERT KELTIE RONALDSON | Sep 1965 | British | Director | 1994-07-20 UNTIL 1997-02-26 | RESIGNED |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 2003-03-13 UNTIL 2003-10-09 | RESIGNED |
| LESLIE JAMES SMITH | Oct 1929 | British | Director | RESIGNED | |
| TREVOR JOHN COLE | British | Secretary | RESIGNED | ||
| MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2009-08-07 UNTIL 2013-03-07 | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MRS LOUISE MEADS | Secretary | 2013-03-07 UNTIL 2017-02-03 | RESIGNED | ||
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| BRIAN ARTHUR PAWSEY | British | Secretary | RESIGNED | ||
| ANNA REED | Jul 1974 | Secretary | 2007-07-19 UNTIL 2009-04-27 | RESIGNED | |
| ZOE KUBIAK | Jul 1973 | Secretary | 2001-07-17 UNTIL 2003-03-13 | RESIGNED | |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 UNTIL 2023-02-10 | RESIGNED |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 UNTIL 2020-12-31 | RESIGNED |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Director | 2002-05-02 UNTIL 2004-05-01 | RESIGNED |
| MARTIN CHILDS | Mar 1962 | British | Director | 2000-09-04 UNTIL 2013-08-12 | RESIGNED |
| MR MATTHEW COLLIS | May 1973 | British | Director | 2009-10-28 UNTIL 2013-08-12 | RESIGNED |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| DAVID JACK GATES | May 1940 | British | Director | RESIGNED | |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2009-10-28 UNTIL 2014-07-08 | RESIGNED |
| MR JOHN PEIRS HALL | Jun 1940 | British | Director | RESIGNED | |
| ROY JAMES HARDWICKE | Jan 1947 | British | Director | 1992-12-21 UNTIL 2009-02-18 | RESIGNED |
| STANLEY ROBIN HENRY HOSFORD | Oct 1943 | British | Director | RESIGNED | |
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 UNTIL 2021-10-18 | RESIGNED |
| EARL OF RANFURLY GERALD FRANCOYS NEEDHAM KNOX | Jan 1929 | British | Director | RESIGNED | |
| CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | RESIGNED | |
| BRIAN SIDNEY ROSS GOLDSMITH | Jul 1945 | British | Director | 1992-12-21 UNTIL 2001-07-17 | RESIGNED |
| JOHN RICHARD MAUNSELL-THOMAS | Aug 1937 | British | Director | RESIGNED | |
| MICHAEL JOHN ROSS WILLIAMS | Jul 1947 | British | Director | RESIGNED | |
| WILLIAM EDWIN RALPH LILLEY | Nov 1946 | British | Director | 1994-07-20 UNTIL 2006-09-29 | RESIGNED |
| MR STEPHEN JOHN WHENHAM | Mar 1947 | British | Director | 1992-12-21 UNTIL 2000-09-04 | RESIGNED |
| DAVID COURTNEY THOMPSON | Sep 1943 | British | Director | RESIGNED | |
| ROBIN MAXWELL SUTTON | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |