Brewin Nominees Limited
- Active
- Incorporated on 16 Jan 1970
Reg Address: 12 Smithfield Street, London EC1A 9BD
Previous Names:
Brewin Edwards & Scrutton Nominees Limited - 16 Jan 1970
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Brewin Nominees Limited" is a ltd and located in 12 Smithfield Street, London EC1A 9BD. Brewin Nominees Limited is currently in active status and it was incorporated on 16 Jan 1970 (54 years 8 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brewin Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marg Concannon | Secretary | 31 May 2023 | - | Active |
| 2 | David Robert Orford | Director | 10 Feb 2023 | British | Active |
| 3 | Sarah Margaret Mary Houlston | Director | 18 Oct 2021 | British | Active |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Hunter Peace | Secretary | 3 Feb 2017 | British | Resigned 22 Apr 2020 |
| 6 | David Berry | Director | 8 Jul 2014 | British | Active |
| 7 | David Berry | Director | 8 Jul 2014 | British | Resigned 18 Oct 2021 |
| 8 | Jahima Begum Ahmed | Secretary | 12 Mar 2014 | British | Resigned 8 Jul 2014 |
| 9 | Robert Irving | Director | 12 Aug 2013 | British | Resigned 31 Dec 2020 |
| 10 | Angela Wright | Director | 12 Aug 2013 | British | Active |
| 11 | Patricia Drummond | Director | 12 Aug 2013 | British | Resigned 30 Nov 2014 |
| 12 | Angela Wright | Director | 12 Aug 2013 | British | Resigned 10 Feb 2023 |
| 13 | Louise Meads | Secretary | 7 Mar 2013 | - | Resigned 3 Feb 2017 |
| 14 | John Howard Beeston | Director | 28 Oct 2009 | British | Resigned 8 Jul 2014 |
| 15 | Matthew Collis | Director | 28 Oct 2009 | British | Resigned 12 Aug 2013 |
| 16 | Judie May Howlett | Secretary | 7 Aug 2009 | - | Resigned 7 Mar 2013 |
| 17 | Anna Reed | Secretary | 19 Jul 2007 | - | Resigned 27 Apr 2009 |
| 18 | Angela Wright | Secretary | 9 Oct 2003 | British | Resigned 29 Oct 2013 |
| 19 | Leann Frances Jones Bowden | Secretary | 13 Mar 2003 | British | Resigned 9 Oct 2003 |
| 20 | Leann Frances Jones Bowden | Director | 2 May 2002 | British | Resigned 1 May 2004 |
| 21 | Zoe Kubiak | Secretary | 17 Jul 2001 | - | Resigned 13 Mar 2003 |
| 22 | Martin Childs | Director | 4 Sep 2000 | British | Resigned 12 Aug 2013 |
| 23 | Christopher James Muir | Director | 4 Sep 2000 | British | Resigned 29 Apr 2005 |
| 24 | Anne Taylor | Director | 26 Feb 1997 | British | Resigned 12 Aug 2013 |
| 25 | Kenneth Robert Keltie Ronaldson | Director | 20 Jul 1994 | British | Resigned 26 Feb 1997 |
| 26 | William Edwin Ralph Lilley | Director | 20 Jul 1994 | British | Resigned 29 Sep 2006 |
| 27 | Stephen John Whenham | Director | 21 Dec 1992 | British | Resigned 4 Sep 2000 |
| 28 | Brian Sidney Ross Goldsmith | Director | 21 Dec 1992 | British | Resigned 17 Jul 2001 |
| 29 | Linda Sylvia North | Director | 21 Dec 1992 | British | Resigned 4 Sep 2000 |
| 30 | David Moule | Director | 21 Dec 1992 | British | Resigned 20 Jun 1997 |
| 31 | Roy James Hardwicke | Director | 21 Dec 1992 | British | Resigned 18 Feb 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brewin Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 22 Jan 2024 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 1 Jun 2023 | Download PDF |
| 5 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 13 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 11 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2021 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 23 May 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 18 Apr 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 15 Feb 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 15 Feb 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 6 Pages |
| 29 | Accounts - Small | 30 Jan 2015 | Download PDF 6 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 36 | Accounts - Small | 17 Jan 2014 | Download PDF 6 Pages |
| 37 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 5 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 7 Jun 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 11 Mar 2013 | Download PDF 9 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
| 50 | Accounts - Full | 12 Mar 2012 | Download PDF 8 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 5 Pages |
| 54 | Accounts - Full | 18 Mar 2011 | Download PDF 8 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 6 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 1 Jun 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 1 Jun 2010 | Download PDF 1 Pages |
| 58 | Accounts - Full | 31 Mar 2010 | Download PDF 8 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 6 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 6 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 65 | Accounts - Full | 10 Mar 2009 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 5 Pages |
| 69 | Accounts - Full | 4 Mar 2008 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 3 Pages |
| 74 | Accounts - Full | 9 Mar 2007 | Download PDF 9 Pages |
| 75 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 9 Pages |
| 77 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 78 | Accounts - Full | 16 Mar 2006 | Download PDF 8 Pages |
| 79 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 10 Pages |
| 80 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 81 | Accounts - Full | 2 Mar 2005 | Download PDF 8 Pages |
| 82 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 10 Pages |
| 83 | Officers - Legacy | 11 May 2004 | Download PDF 1 Pages |
| 84 | Accounts - Full | 8 Mar 2004 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 24 Jun 2003 | Download PDF 10 Pages |
| 88 | Officers - Legacy | 17 Apr 2003 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 17 Apr 2003 | Download PDF 1 Pages |
| 90 | Accounts - Full | 24 Dec 2002 | Download PDF 7 Pages |
| 91 | Officers - Legacy | 17 Jul 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 9 Jul 2002 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 10 Jun 2002 | Download PDF 10 Pages |
| 94 | Officers - Legacy | 17 May 2002 | Download PDF 2 Pages |
| 95 | Accounts - Dormant | 21 Nov 2001 | Download PDF 1 Pages |
| 96 | Resolution | 29 Oct 2001 | Download PDF 1 Pages |
| 97 | Resolution | 24 Oct 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 Sep 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Aug 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 3 Aug 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.