Company information:
N W Brown & Company Limited (No: 03915461)
Address: 2 MOORGATE, LONDON, EC2R 6AG, ENGLAND
Status: Active
Incorporated: 25-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: KEVIN BROWN ( DOB: Oct-1956 From: Sep-2015 )
Current Director: ANDREW PAUL CURRAN ( DOB: Sep-1963 From: Dec-2019 )
Current Director: CHARLOTTE GRUNDY ( DOB: Apr-1984 From: Jul-2014 )
Current Director: GUY HEALEY ( DOB: Jan-1965 From: Dec-2019 )
Current Director: ROBERT MICHAEL KITCHEN ( DOB: Jul-1966 From: Mar-2024 )
Current Director: ANDREW RICHARD KYLE ( DOB: Aug-1980 From: Dec-2023 )
Current Director: ANDREW RICHARD KYLE ( DOB: Aug-1980 From: Dec-2023 )
Resigned Director: SARA JANE BIGGS ( DOB: May-1967 From: Aug-2006 To: Dec-2014 )
Resigned Director: RALPH MICHAEL RODNEY BREWIS ( DOB: May-1951 From: Feb-2000 To: Jan-2011 )
Resigned Director: NIGEL WOOLDRIDGE BROWN ( DOB: Oct-1945 From: Sep-2006 To: Feb-2007 )
Resigned Director: PHILIP BRIAN BURKE ( DOB: Apr-1953 From: Feb-2007 To: Apr-2018 )
Resigned Director: JASON DAVID BUTLER ( DOB: Sep-1979 From: May-2015 To: Sep-2019 )
Resigned Director: BRIAN CHARLES CARTER ( DOB: Dec-1949 From: Jul-2006 To: Dec-2013 )
Resigned Director: SHAUN DAVID CARTER ( DOB: Jul-1979 From: May-2018 To: Sep-2019 )
Resigned Director: DONALD IAN CATHCART ( DOB: Jan-1972 From: Jun-2022 To: Dec-2023 )
Resigned Director: GRAHAM CLARK ( DOB: Jun-1957 From: May-2015 To: Apr-2018 )
Resigned Director: ANDREW PAUL CURRAN ( DOB: Sep-1963 From: Dec-2019 To: Mar-2024 )
Resigned Director: RONALD JAMES DART ( DOB: Oct-1949 From: Aug-2006 To: Apr-2012 )
Resigned Director: DEBORAH JANE EVANS ( DOB: Feb-1963 From: Apr-2012 To: Sep-2012 )
Resigned Director: PAUL FOX ( DOB: Aug-1973 From: Jun-2017 To: Sep-2019 )
Resigned Director: JOHN ALAN CHARLES GOODGER ( DOB: Sep-1947 From: Nov-2007 To: May-2013 )
Resigned Director: ANDREA LOUISE HUDSON ( DOB: Jul-1956 From: Oct-2006 To: Oct-2009 )
Resigned Director: RONA CHRISTINE JARVIS ( DOB: Oct-1947 From: Feb-2000 To: Oct-2008 )
Resigned Director: MARCUS WALTER JOHNSON ( DOB: Jan-1951 From: Feb-2006 To: Sep-2019 )
Resigned Director: COLIN DAVID ROBERT MANKTELOW ( DOB: Apr-1965 From: Feb-2000 To: Sep-2019 )
Resigned Director: BRIAN MARSHALL ( DOB: Mar-1954 From: Jan-2000 To: Feb-2000 )
Resigned Director: KATHRYN JANE MILLER ( DOB: Nov-1972 From: Oct-2017 To: Sep-2019 )
Resigned Director: JULIE MOBED ( DOB: Mar-1962 From: Jan-2000 To: Feb-2000 )
Resigned Director: HUGH ROBERT PARNELL ( DOB: Feb-1954 From: Jul-2006 To: Apr-2015 )
Resigned Director: OLIVER WILLIAM PHILLIPS ( DOB: May-1977 From: Jan-2011 To: Jun-2022 )
Resigned Director: ANTHONY PUCKRIDGE ( DOB: Apr-1943 From: Feb-2000 To: Sep-2019 )
Resigned Director: ROBERT WILLIAM RAYWOOD ( DOB: May-1960 From: Feb-2000 To: Jun-2017 )
Resigned Director: JANE DEBORAH SMETTEM ( DOB: Dec-1951 From: Jul-2004 To: Jan-2005 )
Resigned Director: HEATHER EVELYN SONNET ( DOB: Nov-1968 From: Feb-2014 To: Jan-2016 )
Resigned Director: LYNDA JANE TURNER ( DOB: Feb-1955 From: Jan-2008 To: Apr-2019 )
Resigned Director: TRINA YATES ( DOB: Jun-1960 From: Jan-2013 To: Sep-2019 )
Resigned Secretary: KEVIN STUART HARRIS ( DOB: Dec-1964 From: Feb-2000 To: Dec-2005 )
Resigned Secretary: JULIE MOBED ( DOB: Mar-1962 From: Jan-2000 To: Feb-2000 )
Resigned Secretary: MICHAEL JAMES TOLOND ( DOB: Jun-1948 From: Jan-2006 To: Sep-2019 )
Persons of Significant Control:
Nw Brown Group Limited, 16-20 Regent Street, Cambridge, CB2 1DB, England: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2019-10-01)
Brown Shipley & Co. Limited, Founders Court Lothbury, London, EC2R 7HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2021-01-25)
Brown Shipley & Co Limited, 2 Moorgate, London, EC2R 6AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-10-01)