Company information:
Brewin Nominees Limited (No: 00970308)
Address: 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Status: Active
Incorporated: 16-Jan-1970
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH MARGARET MARY HOULSTON ( DOB: May-1966 From: Oct-2021 )
Current Director: ROBERT IRVING ( DOB: May-1967 From: Aug-2013 )
Current Director: DAVID ROBERT ORFORD ( DOB: Feb-1967 From: Feb-2023 )
Current Secretary: MARG CONCANNON ( From: May-2023 )
Resigned Director: JOHN HOWARD BEESTON ( DOB: Dec-1972 From: Oct-2009 To: Jul-2014 )
Resigned Director: DAVID BERRY ( DOB: Apr-1964 From: Jul-2014 To: Oct-2021 )
Resigned Director: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963 From: May-2002 To: May-2004 )
Resigned Director: MARTIN CHILDS ( DOB: Mar-1962 From: Sep-2000 To: Aug-2013 )
Resigned Director: MATTHEW COLLIS ( DOB: May-1973 From: Oct-2009 To: Aug-2013 )
Resigned Director: PATRICIA DRUMMOND ( DOB: Feb-1964 From: Aug-2013 To: Nov-2014 )
Resigned Director: DAVID JACK GATES ( DOB: May-1940 From: May-1991 To: Jan-2001 )
Resigned Director: BRIAN SIDNEY ROSS GOLDSMITH ( DOB: Jul-1945 From: Dec-1992 To: Jul-2001 )
Resigned Director: JOHN PEIRS HALL ( DOB: Jun-1940 From: May-1991 To: Feb-2008 )
Resigned Director: ROY JAMES HARDWICKE ( DOB: Jan-1947 From: Dec-1992 To: Feb-2009 )
Resigned Director: STANLEY ROBIN HENRY HOSFORD ( DOB: Oct-1943 From: May-1991 To: Feb-2009 )
Resigned Director: GERALD FRANCOYS NEEDHAM KNOX ( DOB: Jan-1929 From: May-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER DAVID LEGGE ( DOB: Oct-1943 From: May-1991 To: Sep-2009 )
Resigned Director: WILLIAM EDWIN RALPH LILLEY ( DOB: Nov-1946 From: Jul-1994 To: Sep-2006 )
Resigned Director: JOHN RICHARD MAUNSELL-THOMAS ( DOB: Aug-1937 From: May-1991 To: Dec-1992 )
Resigned Director: DAVID MOULE ( DOB: Jun-1951 From: Dec-1992 To: Jun-1997 )
Resigned Director: CHRISTOPHER JAMES MUIR ( DOB: Dec-1961 From: Sep-2000 To: Apr-2005 )
Resigned Director: LINDA SYLVIA NORTH ( DOB: Jan-1948 From: Dec-1992 To: Sep-2000 )
Resigned Director: DAVID BRIAN ELWIS PIKE ( DOB: Mar-1936 From: May-1991 To: Dec-1992 )
Resigned Director: DAVID ALEXANDER PLATTS ( DOB: Jul-1943 From: May-1991 To: Dec-1992 )
Resigned Director: KENNETH ROBERT KELTIE RONALDSON ( DOB: Sep-1965 From: Jul-1994 To: Feb-1997 )
Resigned Director: LESLIE JAMES SMITH ( DOB: Oct-1929 From: May-1991 To: Dec-1992 )
Resigned Director: ROBIN MAXWELL SUTTON ( DOB: Apr-1938 From: May-1991 To: May-2001 )
Resigned Director: ANNE TAYLOR ( DOB: Feb-1954 From: Feb-1997 To: Aug-2013 )
Resigned Director: DAVID COURTNEY THOMPSON ( DOB: Sep-1943 From: May-1991 To: Dec-1992 )
Resigned Director: STEPHEN JOHN WHENHAM ( DOB: Mar-1947 From: Dec-1992 To: Sep-2000 )
Resigned Director: MICHAEL JOHN ROSS WILLIAMS ( DOB: Jul-1947 From: May-1991 To: Dec-1992 )
Resigned Director: ANGELA WRIGHT ( DOB: Aug-1972 From: Aug-2013 To: Feb-2023 )
Resigned Secretary: LEANN FRANCES JONES BOWDEN ( DOB: Jan-1963 From: Mar-2003 To: Oct-2003 )
Resigned Secretary: TIFFANY BRILL ( From: Aug-2018 To: May-2023 )
Resigned Secretary: TREVOR JOHN COLE ( From: May-1991 To: Dec-1992 )
Resigned Secretary: JUDIE MAY HOWLETT ( DOB: Jan-1968 From: Aug-2009 To: Mar-2013 )
Resigned Secretary: JUDIE HOWLETT ( From: Mar-2014 To: Jul-2014 )
Resigned Secretary: ZOE KUBIAK ( DOB: Jul-1973 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: LOUISE MEADS ( From: Mar-2013 To: Feb-2017 )
Resigned Secretary: CATHERINE MULLINS ( From: Feb-2017 To: Apr-2020 )
Resigned Secretary: BRIAN ARTHUR PAWSEY ( DOB: Jan-1946 From: May-1991 To: Jul-2001 )
Resigned Secretary: ANNA REED ( DOB: Jul-1974 From: Jul-2007 To: Apr-2009 )
Resigned Secretary: ANGELA WRIGHT ( DOB: Aug-1972 From: Oct-2003 To: Oct-2013 )
Persons of Significant Control:
Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)