Brewin Nominees Limited in London

Brewin Nominees Limited

Founded in 1970, Brewin Nominees, classified under reg no. 00970308 is an active company. Currently registered at 12 Smithfield Street EC1A 9BD, St Bartholomew's Hospital the company has been in the business for 54 years. Its financial year was closed on 31st October and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely David O. and Sarah H.. In addition one secretary - Marg C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brewin Nominees Limited Address / Contact

Office Address	12 Smithfield Street
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00970308
Date of Incorporation	Fri, 16th Jan 1970
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	54 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	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 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

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

Judie H.

Position: Secretary

Appointed: 12 March 2014

Resigned: 08 July 2014

Robert I.

Position: Director

Appointed: 12 August 2013

Resigned: 31 December 2020

Angela W.

Position: Director

Appointed: 12 August 2013

Resigned: 10 February 2023

Patricia D.

Position: Director

Appointed: 12 August 2013

Resigned: 30 November 2014

Louise M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 03 February 2017

Matthew C.

Position: Director

Appointed: 28 October 2009

Resigned: 12 August 2013

John B.

Position: Director

Appointed: 28 October 2009

Resigned: 08 July 2014

Judie H.

Position: Secretary

Appointed: 07 August 2009

Resigned: 07 March 2013

Anna R.

Position: Secretary

Appointed: 19 July 2007

Resigned: 27 April 2009

Angela W.

Position: Secretary

Appointed: 09 October 2003

Resigned: 29 October 2013

Leann B.

Position: Secretary

Appointed: 13 March 2003

Resigned: 09 October 2003

Leann B.

Position: Director

Appointed: 02 May 2002

Resigned: 01 May 2004

Zoe K.

Position: Secretary

Appointed: 17 July 2001

Resigned: 13 March 2003

Martin C.

Position: Director

Appointed: 04 September 2000

Resigned: 12 August 2013

Christopher M.

Position: Director

Appointed: 04 September 2000

Resigned: 29 April 2005

Anne T.

Position: Director

Appointed: 26 February 1997

Resigned: 12 August 2013

William L.

Position: Director

Appointed: 20 July 1994

Resigned: 29 September 2006

Kenneth R.

Position: Director

Appointed: 20 July 1994

Resigned: 26 February 1997

David M.

Position: Director

Appointed: 21 December 1992

Resigned: 20 June 1997

Brian G.

Position: Director

Appointed: 21 December 1992

Resigned: 17 July 2001

Roy H.

Position: Director

Appointed: 21 December 1992

Resigned: 18 February 2009

Stephen W.

Position: Director

Appointed: 21 December 1992

Resigned: 04 September 2000

Linda N.

Position: Director

Appointed: 21 December 1992

Resigned: 04 September 2000

Leslie S.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

John H.

Position: Director

Appointed: 31 May 1991

Resigned: 22 February 2008

David G.

Position: Director

Appointed: 31 May 1991

Resigned: 31 January 2001

Stanley H.

Position: Director

Appointed: 31 May 1991

Resigned: 18 February 2009

Gerald K.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

John M.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

David P.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

David P.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

Christopher L.

Position: Director

Appointed: 31 May 1991

Resigned: 25 September 2009

Robin S.

Position: Director

Appointed: 31 May 1991

Resigned: 31 May 2001

Michael W.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

Brian P.

Position: Secretary

Appointed: 31 May 1991

Resigned: 17 July 2001

Trevor C.

Position: Secretary

Appointed: 31 May 1991

Resigned: 21 December 1992

David T.

Position: Director

Appointed: 31 May 1991

Resigned: 21 December 1992

People with significant control

The list of PSCs that own or have control over the company includes 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 Tuesday 31st October 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st October 2023. Originally it was Saturday 30th September 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 15th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 15th, February 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th September 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 29th September 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 11th, March 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 26th September 2010 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 27th September 2009 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th September 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 24th September 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 24th September 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 26th September 2003 filed on: 8th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 26th September 2003 filed on: 8th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 27th September 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 27th September 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 26th September 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 26th September 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 27th September 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 27th September 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Full accounts data made up to Friday 9th December 1994 filed on: 9th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 9th December 1994 filed on: 9th, October 1995	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 07/12 to 31/12 filed on: 15th, February 1995	accounts
225(1)	Accounting reference date extended from 07/12 to 31/12 filed on: 15th, February 1995	accounts	Free Download
AA	Full accounts data made up to Friday 10th December 1993 filed on: 11th, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 10th December 1993 filed on: 11th, October 1994	accounts
AA	Full accounts data made up to Friday 11th December 1992 filed on: 11th, October 1993	accounts
AA	Full accounts data made up to Friday 11th December 1992 filed on: 11th, October 1993	accounts	Free Download
AA	Full accounts data made up to Friday 6th December 1991 filed on: 11th, September 1992	accounts	Free Download
AA	Full accounts data made up to Friday 6th December 1991 filed on: 11th, September 1992	accounts
AA	Full accounts data made up to Friday 7th December 1990 filed on: 4th, April 1991	accounts
AA	Full accounts data made up to Friday 7th December 1990 filed on: 4th, April 1991	accounts	Free Download
AA	Full accounts data made up to Friday 27th October 1989 filed on: 2nd, November 1990	accounts	Free Download
AA	Full accounts data made up to Friday 27th October 1989 filed on: 2nd, November 1990	accounts
225(1)	Accounting reference date extended from 27/10 to 07/12 filed on: 12th, October 1990	accounts
225(1)	Accounting reference date extended from 27/10 to 07/12 filed on: 12th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 04/12 to 27/10 filed on: 20th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 04/12 to 27/10 filed on: 20th, October 1989	accounts
AA	Full accounts data made up to Friday 9th December 1988 filed on: 12th, April 1989	accounts	Free Download
AA	Full accounts data made up to Friday 9th December 1988 filed on: 12th, April 1989	accounts
AA	Full accounts data made up to Friday 4th December 1987 filed on: 14th, April 1988	accounts
AA	Full accounts data made up to Friday 4th December 1987 filed on: 14th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 11/06 to 04/12 filed on: 16th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 11/06 to 04/12 filed on: 16th, February 1988	accounts
AA	Accounts made up to Friday 12th June 1987 filed on: 15th, January 1988	accounts	Free Download
AA	Accounts made up to Friday 12th June 1987 filed on: 15th, January 1988	accounts
AA	Full accounts data made up to Friday 13th June 1986 filed on: 17th, December 1986	accounts	Free Download
AA	Full accounts data made up to Friday 13th June 1986 filed on: 17th, December 1986	accounts