Giltspur Nominees Limited

Active
Incorporated on 20 Jun 2001

Reg Address: 12 Smithfield Street, London EC1A 9BD

Company Number 04237893
Company Status Active
Incorporation Date 20 Jun 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Dormant
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jun 2024
Confirmation Statement Next Due 1 Jul 2025
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Giltspur Nominees Limited" is a ltd and located in 12 Smithfield Street, London EC1A 9BD. Giltspur Nominees Limited is currently in active status and it was incorporated on 20 Jun 2001 (23 years 3 months 3 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 Giltspur 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	Tiffany Brill	Secretary	8 Aug 2018	-	Resigned 31 May 2023
6	Catherine Mullins	Secretary	3 Feb 2017	-	Resigned 22 Apr 2020
7	David Berry	Director	8 Jul 2014	British	Resigned 18 Oct 2021
8	David Berry	Director	8 Jul 2014	British	Active
9	Judie Howlett	Secretary	12 Mar 2014	-	Resigned 8 Jul 2014
10	Angela Wright	Director	13 Aug 2013	British	Resigned 10 Feb 2023
11	Angela Wright	Director	13 Aug 2013	British	Active
12	Louise Meads	Secretary	7 Mar 2013	-	Resigned 3 Feb 2017
13	Jamie Baxter Thomson	Director	17 Jun 2009	British	Resigned 25 Jun 2013
14	John Beeston	Director	17 Jun 2009	British	Resigned 8 Jul 2014
15	Tricia Drummond	Director	17 Jun 2009	British	Resigned 30 Nov 2014
16	Robert Irving	Director	17 Jun 2009	British	Resigned 31 Dec 2020
17	Stuart Marwick	Director	17 Jun 2009	British	Resigned 28 Jun 2010
18	Judie May Howlett	Secretary	1 May 2009	-	Resigned 11 Mar 2013
19	Anna Reed	Secretary	19 Jul 2007	-	Resigned 1 May 2009
20	Angela Wright	Secretary	9 Oct 2003	British	Resigned 29 Oct 2013
21	Leann Frances Jones Bowden	Secretary	13 Mar 2003	British	Resigned 9 Oct 2003
22	Zoe Kubiak	Secretary	12 Oct 2001	-	Resigned 13 Mar 2003
23	Nigel Christopher Chandler	Director	5 Sep 2001	British	Resigned 19 Jun 2009
24	Nigel Christopher Chandler	Director	5 Sep 2001	British	Resigned 19 Jun 2009
25	Janice Mary Johanson	Director	5 Sep 2001	British	Resigned 30 Jul 2009
26	INSTANT COMPANIES LIMITED	Corporate Nominee Director	20 Jun 2001	-	Resigned 20 Jun 2001
27	Chistopher James Muir	Director	20 Jun 2001	British	Resigned 29 Apr 2005
28	Leann Frances Jones Bowden	Director	20 Jun 2001	British	Resigned 1 May 2004
29	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	20 Jun 2001	-	Resigned 20 Jun 2001
30	Leann Frances Jones Bowden	Secretary	20 Jun 2001	British	Resigned 12 Oct 2001

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	6 Apr 2016	-	Active
2	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 Giltspur 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	17 Jun 2024	Download PDF
2	Accounts - Dormant	21 Jan 2024	Download PDF 1 Pages
3	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	1 Jun 2023	Download PDF
5	Officers - Appoint Person Secretary Company With Name Date	1 Jun 2023	Download PDF
6	Accounts - Dormant	11 May 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	14 Feb 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	13 Feb 2023	Download PDF
9	Confirmation Statement - No Updates	21 Jun 2022	Download PDF 3 Pages
10	Accounts - Dormant	10 Jun 2022	Download PDF
11	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
12	Accounts - Dormant	16 Jun 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	18 Feb 2021	Download PDF 1 Pages
14	Accounts - Dormant	29 Sep 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	1 Jul 2020	Download PDF 3 Pages
16	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
17	Confirmation Statement - Updates	22 Jul 2019	Download PDF 4 Pages
18	Accounts - Dormant	23 May 2019	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2018	Download PDF 2 Pages
20	Confirmation Statement - Updates	21 Jun 2018	Download PDF 4 Pages
21	Accounts - Dormant	18 Apr 2018	Download PDF 1 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jul 2017	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name	18 Jul 2017	Download PDF 2 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	6 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	4 Jul 2017	Download PDF 4 Pages
26	Accounts - Dormant	14 Feb 2017	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name Date	7 Feb 2017	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2016	Download PDF 6 Pages
30	Accounts - Dormant	15 Feb 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2015	Download PDF 6 Pages
32	Accounts - Small	30 Jan 2015	Download PDF 6 Pages
33	Officers - Termination Director Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	16 Jul 2014	Download PDF 2 Pages
35	Officers - Termination Secretary Company With Name	10 Jul 2014	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	10 Jul 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 5 Pages
38	Officers - Appoint Person Secretary Company With Name	14 Mar 2014	Download PDF 2 Pages
39	Accounts - Small	17 Jan 2014	Download PDF 6 Pages
40	Officers - Termination Secretary Company With Name	15 Nov 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	25 Jun 2013	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	25 Jun 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	25 Jun 2013	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	25 Jun 2013	Download PDF 1 Pages
46	Officers - Change Person Secretary Company With Change Date	25 Jun 2013	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2013	Download PDF 5 Pages
48	Officers - Appoint Person Secretary Company With Name	13 Mar 2013	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	13 Mar 2013	Download PDF 1 Pages
50	Accounts - Full	11 Mar 2013	Download PDF 9 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 7 Pages
52	Accounts - Full	12 Mar 2012	Download PDF 8 Pages
53	Officers - Termination Director Company With Name	28 Jun 2011	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2011	Download PDF 7 Pages
55	Accounts - Full	18 Mar 2011	Download PDF 8 Pages
56	Officers - Change Person Director Company With Change Date	4 Nov 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	4 Nov 2010	Download PDF 2 Pages
58	Officers - Change Person Secretary Company With Change Date	24 Jun 2010	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2010	Download PDF 6 Pages
60	Accounts - Full	31 Mar 2010	Download PDF 8 Pages
61	Officers - Legacy	3 Aug 2009	Download PDF 1 Pages
62	Officers - Legacy	30 Jul 2009	Download PDF 1 Pages
63	Annual Return - Legacy	2 Jul 2009	Download PDF 5 Pages
64	Officers - Legacy	29 Jun 2009	Download PDF 2 Pages
65	Officers - Legacy	29 Jun 2009	Download PDF 2 Pages
66	Officers - Legacy	26 Jun 2009	Download PDF 2 Pages
67	Officers - Legacy	26 Jun 2009	Download PDF 2 Pages
68	Officers - Legacy	26 Jun 2009	Download PDF 2 Pages
69	Officers - Legacy	26 Jun 2009	Download PDF 1 Pages
70	Officers - Legacy	7 May 2009	Download PDF 1 Pages
71	Officers - Legacy	7 May 2009	Download PDF 1 Pages
72	Accounts - Full	10 Mar 2009	Download PDF 7 Pages
73	Officers - Legacy	18 Feb 2009	Download PDF 1 Pages
74	Annual Return - Legacy	24 Jun 2008	Download PDF 4 Pages
75	Accounts - Full	4 Mar 2008	Download PDF 7 Pages
76	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
77	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages
78	Annual Return - Legacy	20 Jun 2007	Download PDF 2 Pages
79	Accounts - Full	9 Mar 2007	Download PDF 8 Pages
80	Annual Return - Legacy	17 Jul 2006	Download PDF 7 Pages
81	Address - Legacy	7 Jun 2006	Download PDF 1 Pages
82	Officers - Legacy	5 Jun 2006	Download PDF 1 Pages
83	Accounts - Full	16 Mar 2006	Download PDF 8 Pages
84	Annual Return - Legacy	21 Jul 2005	Download PDF 7 Pages
85	Accounts - Full	2 Mar 2005	Download PDF 7 Pages
86	Annual Return - Legacy	13 Jul 2004	Download PDF 7 Pages
87	Officers - Legacy	11 May 2004	Download PDF 1 Pages
88	Accounts - Full	8 Mar 2004	Download PDF 7 Pages
89	Officers - Legacy	19 Nov 2003	Download PDF 1 Pages
90	Officers - Legacy	19 Nov 2003	Download PDF 1 Pages
91	Annual Return - Legacy	24 Jul 2003	Download PDF 8 Pages
92	Officers - Legacy	17 Apr 2003	Download PDF 2 Pages
93	Officers - Legacy	17 Apr 2003	Download PDF 1 Pages
94	Accounts - Full	24 Dec 2002	Download PDF 6 Pages
95	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
96	Annual Return - Legacy	2 Jul 2002	Download PDF 8 Pages
97	Accounts - Legacy	8 Apr 2002	Download PDF 1 Pages
98	Officers - Legacy	26 Oct 2001	Download PDF 2 Pages
99	Officers - Legacy	26 Oct 2001	Download PDF 1 Pages
100	Officers - Legacy	20 Sep 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.

#	Name	Status
1	Bds Nominees Limited Mutual People: David Berry , Angela Wright	Active
2	Brewin Nominees Limited Mutual People: David Berry , Angela Wright	Active
3	Wise Nominees Limited Mutual People: David Berry , Angela Wright	Active
4	Smittco Nominees Limited Mutual People: David Berry , Angela Wright	Active
5	Brewin 1762 Nominees Limited Mutual People: David Berry , Angela Wright	Active
6	B.L.Nominees Limited Mutual People: David Berry , Angela Wright	Active
7	North Castle Street (Nominees) Limited Mutual People: David Berry , Angela Wright	Active
8	Erskine Nominees Limited Mutual People: David Berry , Angela Wright	Active
9	Brewin Dolphin Securities Limited Mutual People: Angela Wright	Active
10	Webrich Limited Mutual People: Angela Wright	Active
11	Brewin Dolphin Limited Mutual People: Angela Wright	Active
12	Brewin Dolphin Mp Mutual People: Angela Wright	Active
13	Ddy Nominees Ltd Mutual People: Angela Wright	Active
14	Shareline (Yorkshire) Limited Mutual People: Angela Wright	Active
15	Brewin (1762) Limited Mutual People: Angela Wright	Active
16	Brewin Broking Limited Mutual People: Angela Wright	Active
17	Wise Speke Financial Services Limited Mutual People: Angela Wright	Active
18	Dunlaw Nominees Limited Mutual People: Angela Wright	Active