Brewin 1762 Nominees Limited in LONDON - EC1A 9BD

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Brewin 1762 Nominees Limited LONDON

Brewin 1762 Nominees started in year 2012 as Private Limited Company with registration number 08244301. The Brewin 1762 Nominees company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 12 Smithfield Street. Postal code: EC1A 9BD.

Currently there are 3 directors in the the firm, namely David O., Sarah H. and John O.. In addition one secretary - Marg C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brewin 1762 Nominees Limited Address / Contact

Office Address	12 Smithfield Street
Town	London
Post code	EC1A 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08244301
Date of Incorporation	Mon, 8th Oct 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Marg C.

Position: Secretary

Appointed: 31 May 2023

David O.

Position: Director

Appointed: 10 February 2023

Sarah H.

Position: Director

Appointed: 18 October 2021

John O.

Position: Director

Appointed: 08 July 2014

Tiffany B.

Position: Secretary

Appointed: 08 August 2018

Resigned: 31 May 2023

Catherine M.

Position: Secretary

Appointed: 03 February 2017

Resigned: 22 April 2020

David B.

Position: Director

Appointed: 08 July 2014

Resigned: 18 October 2021

Geoffrey H.

Position: Director

Appointed: 08 July 2014

Resigned: 03 January 2022

Judie H.

Position: Secretary

Appointed: 12 March 2014

Resigned: 08 July 2014

Angela W.

Position: Director

Appointed: 13 August 2013

Resigned: 10 February 2023

Louise M.

Position: Secretary

Appointed: 12 August 2013

Resigned: 03 February 2017

Angela W.

Position: Secretary

Appointed: 15 January 2013

Resigned: 29 October 2013

Judie H.

Position: Secretary

Appointed: 08 October 2012

Resigned: 07 March 2013

Jamie T.

Position: Director

Appointed: 08 October 2012

Resigned: 13 August 2013

Patricia D.

Position: Director

Appointed: 08 October 2012

Resigned: 30 November 2014

John B.

Position: Director

Appointed: 08 October 2012

Resigned: 08 July 2014

Robert I.

Position: Director

Appointed: 08 October 2012

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Brewin Dolphin Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewin Dolphin Limited

12 Smithfield Street, London, EC1A 9BD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02135876
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 21st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 21st, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/02 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
TM02	2023/05/31 - the day secretary's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/05/31 filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/09/30 filed on: 9th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/02/10. filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
TM01	2022/01/03 - the day director's appointment was terminated filed on: 25th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, June 2022	accounts	Free Download (1 page)
TM01	2021/10/18 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/18. filed on: 1st, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, June 2021	accounts	Free Download (1 page)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (1 page)
TM02	2020/04/22 - the day secretary's appointment was terminated filed on: 18th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/08 filed on: 24th, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 23rd, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/08 filed on: 6th, November 2018	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2018/08/08 filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/08 filed on: 17th, October 2017	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2017/07/18 filed on: 18th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 15th, February 2017	accounts	Free Download (1 page)
TM02	2017/02/03 - the day secretary's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/03 filed on: 7th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 8th, October 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 30th, January 2015	accounts	Free Download (1 page)
TM01	2014/11/30 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/14	capital
AP01	New director appointment on 2014/07/08. filed on: 11th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/08. filed on: 31st, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
TM02	2014/07/08 - the day secretary's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/03/14 filed on: 14th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/09/29 filed on: 17th, January 2014	accounts	Free Download (1 page)
TM02	2013/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/16	capital
AP03	New secretary appointment on 2013/08/20 filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013	officers	Free Download (2 pages)
TM01	2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
TM02	2013/03/18 - the day secretary's appointment was terminated filed on: 18th, March 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/10/31. filed on: 26th, February 2013	accounts	Free Download (1 page)
AP03	New secretary appointment on 2013/01/18 filed on: 18th, January 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2012	incorporation	Free Download (28 pages)

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