CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

CURRIE & BROWN (INVESTMENT SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED was incorporated 16 years ago on 15/04/2008 and has the registered number: 06565781. The accounts status is SMALL and accounts are next due on 30/09/2024.

CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

150 HOLBORN
LONDON
EC1N 2NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWEETT INVESTMENT SERVICES LIMITED (until 07/10/2016)
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED (until 14/05/2013)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ISAACS Apr 1969 British Director 2016-09-05 CURRENT
MR MIKE FELTON Nov 1964 British Director 2011-10-03 CURRENT
SANDRA HOGG Secretary 2016-09-07 CURRENT
MR DEREK RONALD PITCHER Jul 1959 British Director 2013-05-07 UNTIL 2015-11-03 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2014-01-01 UNTIL 2016-09-06 RESIGNED
MR DEAN LESLIE WEBSTER Sep 1959 British Director 2008-04-15 UNTIL 2013-05-07 RESIGNED
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2015-11-30 UNTIL 2016-09-06 RESIGNED
MR MICHAEL KEMSLEY Jan 1955 British Director 2008-04-15 UNTIL 2009-01-19 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 2009-01-19 UNTIL 2013-12-31 RESIGNED
MR KENNETH JOHN GILL Nov 1955 British Director 2008-04-15 UNTIL 2012-09-14 RESIGNED
MISS FRANCESCA JOANNE WILSON Sep 1980 Secretary 2009-06-01 UNTIL 2011-03-04 RESIGNED
JAMES PATRICK MURRAY Jul 1963 Secretary 2008-04-15 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currie & Brown (Investments) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WIDNELL SWEETT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SWEETT LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
CYRIL SWEETT LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
CURRIE & BROWN (INVESTMENTS D&G) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CURRIE & BROWN (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RAPIERE SOFTWARE LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
3T TRANSFORM LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

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CURRIE & BROWN HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices