N W BROWN ISA NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
N W BROWN ISA NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N W BROWN ISA NOMINEES LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
N W BROWN ISA NOMINEES LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
N W BROWN ISA NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
04/02/2024 | 18/02/2025 |
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 | 1999-02-04 | CURRENT |
MRS CLAIRE NICOLA MORRIS | Apr 1972 | British | Director | 2020-08-01 | CURRENT |
MR ROBERT MICHAEL KITCHEN | Jul 1966 | British | Director | 2020-08-01 | CURRENT |
TRINA YATES | Jun 1960 | British | Director | 2013-10-01 | CURRENT |
ANTHONY PUCKRIDGE | Apr 1943 | British | Director | 1999-02-04 UNTIL 2012-03-10 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
MR MICHAEL JAMES TOLOND | Jun 1948 | British | Secretary | 2006-01-01 UNTIL 2019-10-01 | RESIGNED |
KEVIN STUART HARRIS | Dec 1964 | Secretary | 1999-02-04 UNTIL 2005-12-31 | RESIGNED | |
MR ANDREW PAUL CURRAN | Sep 1963 | British | Director | 2020-08-01 UNTIL 2024-03-31 | RESIGNED |
LYNDA JANE TURNER | Feb 1955 | British | Director | 2013-10-01 UNTIL 2019-04-30 | RESIGNED |
ROBERT WILLIAM RAYWOOD | May 1960 | British | Director | 1999-02-04 UNTIL 2019-04-17 | 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 | 1999-02-04 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 | 1999-02-04 UNTIL 2013-12-03 | RESIGNED |
MR PHILIP BRIAN BURKE | Apr 1953 | British | Director | 2007-02-20 UNTIL 2017-06-02 | RESIGNED |
RALPH MICHAEL RODNEY BREWIS | May 1951 | British | Director | 2000-12-07 UNTIL 2012-03-10 | 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 |