Giltspur Nominees Limited in London

Giltspur Nominees Limited

Giltspur Nominees started in year 2001 as Private Limited Company with registration number 04237893. The Giltspur Nominees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 12 Smithfield Street. Postal code: EC1A 9BD.

At present there are 2 directors in the the company, namely David O. and Sarah H.. In addition one secretary - Marg C. - is with the firm. At present 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.

Giltspur 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	04237893
Date of Incorporation	Wed, 20th Jun 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	23 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, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th 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

Angela W.

Position: Director

Appointed: 13 August 2013

Resigned: 10 February 2023

Louise M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 03 February 2017

Tricia D.

Position: Director

Appointed: 17 June 2009

Resigned: 30 November 2014

Robert I.

Position: Director

Appointed: 17 June 2009

Resigned: 31 December 2020

John B.

Position: Director

Appointed: 17 June 2009

Resigned: 08 July 2014

Jamie T.

Position: Director

Appointed: 17 June 2009

Resigned: 25 June 2013

Stuart M.

Position: Director

Appointed: 17 June 2009

Resigned: 28 June 2010

Judie H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 11 March 2013

Anna R.

Position: Secretary

Appointed: 19 July 2007

Resigned: 01 May 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

Zoe K.

Position: Secretary

Appointed: 12 October 2001

Resigned: 13 March 2003

Janice J.

Position: Director

Appointed: 05 September 2001

Resigned: 30 July 2009

Nigel C.

Position: Director

Appointed: 05 September 2001

Resigned: 19 June 2009

Leann B.

Position: Secretary

Appointed: 20 June 2001

Resigned: 12 October 2001

Leann B.

Position: Director

Appointed: 20 June 2001

Resigned: 01 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2001

Resigned: 20 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 20 June 2001

Chistopher M.

Position: Director

Appointed: 20 June 2001

Resigned: 29 April 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Brewin Dolphin Limited from London, United Kingdom. This PSC is categorised 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. Another one in the persons with significant control register is Brewin Dolphin Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 right to appoint and remove directors

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 made up to October 31, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to October 31, 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 14th, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 15th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 28, 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 29, 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 11th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 26, 2010 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 27, 2009 filed on: 31st, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 28, 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2005 (Director resigned)	annual return
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2005 (Director resigned)	annual return
AA	Full accounts data made up to September 24, 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 24, 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 8th, April 2002	accounts	Free Download (1 page)