N W BROWN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

N W BROWN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N W BROWN NOMINEES LIMITED was incorporated 38 years ago on 10/06/1986 and has the registered number: 02026935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

N W BROWN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD KYLE Aug 1980 British Director 2024-03-21 CURRENT
MR COLIN DAVID ROBERT MANKTELOW Apr 1965 British Director 1995-06-05 CURRENT
MRS CLAIRE NICOLA MORRIS Apr 1972 British Director 2020-08-01 CURRENT
TRINA YATES Jun 1960 British Director 2013-10-01 CURRENT
MR ROBERT MICHAEL KITCHEN Jul 1966 British Director 2020-08-01 CURRENT
JANE DEBORAH SMETTEM Dec 1951 British Director 2004-07-15 UNTIL 2005-01-17 RESIGNED
LYNDA JANE TURNER Feb 1955 British Director 2013-10-01 UNTIL 2019-04-30 RESIGNED
RALPH MICHAEL RODNEY BREWIS May 1951 British Director 2000-12-07 UNTIL 2012-10-01 RESIGNED
MISS RONA CHRISTINE JARVIS Oct 1947 British Secretary RESIGNED
KEVIN STUART HARRIS Dec 1964 Secretary 1998-11-10 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JAMES TOLOND Jun 1948 British Secretary 2006-01-01 UNTIL 2019-10-01 RESIGNED
MR ANDREW PAUL CURRAN Sep 1963 British Director 2020-08-01 UNTIL 2024-03-31 RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Director RESIGNED
ROBERT WILLIAM RAYWOOD May 1960 British Director RESIGNED
ANTHONY PUCKRIDGE Apr 1943 British Director RESIGNED
MR OLIVER WILLIAM PHILLIPS May 1977 British Director 2011-11-28 UNTIL 2022-06-16 RESIGNED
MR MARCUS WALTER JOHNSON Jan 1951 British Director 2006-02-22 UNTIL 2017-06-02 RESIGNED
MISS RONA CHRISTINE JARVIS Oct 1947 British Director 1998-02-01 UNTIL 2008-10-31 RESIGNED
MISS CHARLOTTE GRUNDY Apr 1984 British Director 2017-06-02 UNTIL 2020-07-31 RESIGNED
JASON DAVID BUTLER Sep 1979 British Director 2019-04-17 UNTIL 2021-11-22 RESIGNED
BRIAN CHARLES CARTER Dec 1949 British Director 1993-06-29 UNTIL 2013-12-03 RESIGNED
MR PHILIP BRIAN BURKE Apr 1953 British Director 2007-02-20 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Shipley & Co Limited 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
N W Brown & Company Limited 2019-06-19 - 2019-10-01 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nw Brown Group Limited 2016-06-01 - 2019-06-19 Cambridge   Ownership of shares 75 to 100 percent

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