Dunlaw Nominees Limited
- Active
- Incorporated on 11 Jul 1969
Reg Address: 12 Smithfield Street, London EC1A 9BD, United Kingdom
Previous Names:
S.I.S. Nominees Limited - 11 Jul 1969
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Dunlaw Nominees Limited" is a ltd and located in 12 Smithfield Street, London EC1A 9BD. Dunlaw Nominees Limited is currently in active status and it was incorporated on 11 Jul 1969 (55 years 2 months 12 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 Dunlaw 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 | Dean Cooper | Director | 1 Oct 2020 | British | Active |
| 3 | Robin Beer | Director | 15 Jun 2020 | British | Active |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 6 | Angela Wright | Director | 19 Jul 2017 | British | Active |
| 7 | Angela Wright | Director | 19 Jul 2017 | British | Resigned 10 Feb 2023 |
| 8 | Angela Wright | Secretary | 11 May 2017 | - | Resigned 19 Jul 2017 |
| 9 | Catherine Mullins | Secretary | 10 May 2017 | - | Resigned 22 Apr 2020 |
| 10 | Andrew Thomas Karl Westenberger | Director | 10 May 2017 | British | Resigned 16 May 2018 |
| 11 | David Richardson Nicol | Director | 10 May 2017 | British | Resigned 14 Jun 2020 |
| 12 | Trevor John Barratt | Director | 30 Apr 2014 | British | Resigned 28 Apr 2016 |
| 13 | Wayne Brinley Mathews | Director | 30 Apr 2014 | British | Resigned 10 May 2017 |
| 14 | Seth Charles Cowburn | Director | 30 Apr 2014 | British | Resigned 10 May 2017 |
| 15 | Andrew John Meiklejohn | Director | 1 Jul 2008 | British | Resigned 30 Apr 2014 |
| 16 | Martin James Fisher | Director | 4 Nov 2002 | British | Resigned 10 May 2017 |
| 17 | Niel Craig Parrott | Director | 4 Nov 2002 | British | Resigned 30 Nov 2007 |
| 18 | Peter John Field | Director | 30 Apr 1999 | British | Resigned 4 Nov 2002 |
| 19 | Keith Robert Crabb | Director | 30 Apr 1999 | British | Resigned 7 Sep 2008 |
| 20 | Malcolm David Earl | Director | 30 Apr 1999 | British | Resigned 30 Sep 2002 |
| 21 | David Arthur Reeves | Director | 30 Apr 1999 | British | Resigned 6 Oct 2002 |
| 22 | Peter Lewis Ostacchini | Director | 30 Apr 1999 | British | Resigned 30 Jan 2013 |
| 23 | David Vernon Howell | Director | 27 Sep 1996 | British | Resigned 10 May 2017 |
| 24 | Malcolm David Earl | Director | 27 Sep 1996 | British | Resigned 21 Apr 1999 |
| 25 | Robert Michael Way | Director | 27 Sep 1996 | British | Resigned 30 Jun 1997 |
| 26 | Samantha Golding | Secretary | 12 Jun 1995 | British | Resigned 10 May 2017 |
| 27 | Rodney Hugh Norman | Secretary | 31 Oct 1993 | - | Resigned 12 Jun 1995 |
| 28 | Susan Debra Lee | Secretary | 22 Jan 1993 | - | Resigned 31 Oct 1993 |
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 Right To Appoint And Remove Directors | 9 Jun 2017 | - | Active |
| 2 | Duncan Lawrie Asset Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 9 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dunlaw 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 | 29 Jan 2024 | Download PDF |
| 2 | Accounts - Dormant | 22 Jan 2024 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 1 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2023 | Download PDF |
| 6 | Accounts - Dormant | 13 Jun 2022 | Download PDF |
| 7 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 16 Feb 2021 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 9 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 13 Sep 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 24 Aug 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 21 | Resolution | 30 May 2018 | Download PDF 12 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 8 Mar 2018 | Download PDF 4 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Mar 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Mar 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 19 Jul 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 12 May 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 10 May 2017 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 16 Mar 2017 | Download PDF 6 Pages |
| 40 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2016 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 17 May 2016 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 17 May 2015 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 17 Jun 2014 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 7 Apr 2014 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 4 Pages |
| 52 | Accounts - Dormant | 30 Apr 2013 | Download PDF 8 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2013 | Download PDF 4 Pages |
| 54 | Officers - Termination Director Company With Name | 18 Feb 2013 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 2 Apr 2012 | Download PDF 8 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 5 Pages |
| 57 | Accounts - Dormant | 13 Apr 2011 | Download PDF 8 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 19 Apr 2010 | Download PDF 8 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 5 Mar 2010 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 5 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 66 | Accounts - Dormant | 26 Mar 2009 | Download PDF 9 Pages |
| 67 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 6 Mar 2009 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
| 70 | Accounts - Total Exemption Small | 6 Mar 2008 | Download PDF 9 Pages |
| 71 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 10 Dec 2007 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 17 Apr 2007 | Download PDF 9 Pages |
| 74 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 3 Pages |
| 75 | Auditors - Resignation Company | 15 Aug 2006 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 21 Apr 2006 | Download PDF 9 Pages |
| 77 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 28 Sep 2005 | Download PDF 1 Pages |
| 79 | Accounts - Full | 8 Mar 2005 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 25 Feb 2005 | Download PDF 3 Pages |
| 81 | Accounts - Full | 24 Feb 2004 | Download PDF 7 Pages |
| 82 | Annual Return - Legacy | 18 Feb 2004 | Download PDF 8 Pages |
| 83 | Address - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 26 Feb 2003 | Download PDF 8 Pages |
| 85 | Accounts - Full | 26 Feb 2003 | Download PDF 7 Pages |
| 86 | Officers - Legacy | 19 Nov 2002 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 19 Nov 2002 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 19 Nov 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 12 Nov 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Oct 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Oct 2002 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 7 Feb 2002 | Download PDF 8 Pages |
| 93 | Accounts - Full | 7 Feb 2002 | Download PDF 7 Pages |
| 94 | Accounts - Full | 23 Feb 2001 | Download PDF 6 Pages |
| 95 | Annual Return - Legacy | 23 Feb 2001 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 22 Feb 2000 | Download PDF 8 Pages |
| 97 | Accounts - Full | 22 Feb 2000 | Download PDF 6 Pages |
| 98 | Officers - Legacy | 25 May 1999 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 25 May 1999 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 25 May 1999 | Download PDF 3 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.