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 - 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CA-AM NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
N W BROWN NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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KIRLY FS LTD CAMBRIDGE Active DORMANT 74990 - Non-trading company
KIRLY TRUSTEES LTD CAMBRIDGE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IQ CAPITAL DIRECTORS NOMINEES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
N W BROWN & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KIRLY GROUP HOLDINGS LTD CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FREEDOM INSURANCE SERVICES LIMITED ST. NEOTS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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IQ CAPITAL PARTNERS GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DAN HOLDINGS LIMITED CAMBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTMENT PORTFOLIO SERVICE LTD CAMBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAESIDE UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ARDWELL ESTATES LIMITED WIGTOWNSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN SHIPLEY & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
WHITE ROSE NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
N W BROWN NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FAIRMOUNT PENSION TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
N W BROWN & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.