WIS ICS NOMINEES LIMITED -


Overview

WIS ICS NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WIS ICS NOMINEES LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807144. The accounts status is DORMANT.

WIS ICS NOMINEES LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

12 SMITHFIELD STREET
EC1A 9BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BERRY Apr 1964 British Director 2014-07-08 CURRENT
MR ROBERT IRVING May 1967 British Director 2009-06-17 CURRENT
MS ANGELA WRIGHT Aug 1972 British Director 2013-08-13 CURRENT
MRS CATHERINE MULLINS Secretary 2017-02-03 CURRENT
MR PAUL BENJAMIN REYNOLDS HOUGHTON Feb 1952 British Director 1993-07-07 UNTIL 1999-03-31 RESIGNED
PAUL KENNETH WHITE Dec 1958 British Director 1997-01-06 UNTIL 2002-02-26 RESIGNED
MR JAMES WILLIAM STUART MACDONALD Jan 1937 British Director 1993-07-02 UNTIL 1994-02-26 RESIGNED
MR ROBERT IRVING May 1967 British Director 2009-06-17 UNTIL 2010-02-26 RESIGNED
LEANN FRANCES JONES BOWDEN Jan 1963 British Secretary 1998-12-23 UNTIL 2003-10-09 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1993-07-02 UNTIL 1996-12-19 RESIGNED
MS JUDIE HOWLETT Secretary 2014-03-12 UNTIL 2014-07-08 RESIGNED
KENNETH QUINN British Secretary 1996-12-19 UNTIL 1998-12-23 RESIGNED
MS ANGELA WRIGHT Aug 1972 British Secretary 2003-10-09 UNTIL 2013-10-29 RESIGNED
ANNA REED Jul 1974 Secretary 2007-07-19 UNTIL 2009-05-01 RESIGNED
MISS JUDIE MAY HOWLETT Jan 1968 Secretary 2009-05-01 UNTIL 2013-03-07 RESIGNED
MRS LOUISE MEADS Secretary 2013-03-07 UNTIL 2017-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-06 UNTIL 1993-07-02 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 1997-06-18 UNTIL 2002-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-06 UNTIL 1993-07-02 RESIGNED
KENNETH QUINN British Director 1993-07-08 UNTIL 1998-12-31 RESIGNED
KEVIN FERRIS May 1959 British Director 1995-04-24 UNTIL 1997-06-18 RESIGNED
MR JAMIE BAXTER THOMSON Nov 1970 British Director 2009-06-17 UNTIL 2013-08-13 RESIGNED
MS JACQUELINE MARGARET TOKLEY Jul 1956 British Director 1993-07-08 UNTIL 1995-04-24 RESIGNED
CHRISTOPHER JAMES MUIR Dec 1961 British Director 1998-12-31 UNTIL 2005-04-29 RESIGNED
MR JOHN HOWARD BEESTON Dec 1972 British Director 2009-06-17 UNTIL 2014-07-08 RESIGNED
MS PATRICIA DRUMMOND Feb 1964 British Director 2013-08-13 UNTIL 2014-11-30 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Director 2005-04-29 UNTIL 2012-12-31 RESIGNED
CAROLINE EMELIA ALDRIDGE DOUGLAS British Director 1993-07-08 UNTIL 1997-01-08 RESIGNED
MR NIGEL CHRISTOPHER CHANDLER Sep 1962 British Director 2002-02-26 UNTIL 2009-06-19 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 1993-07-02 UNTIL 1994-02-26 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

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CompanyName Address Company Status Accounts Status Main Company Activity
WISE NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DUNLAW NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BREWIN DOLPHIN LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
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DDY NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BDS NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN MP Active SMALL 64999 - Financial intermediation not elsewhere classified
BREWIN 1762 NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified