Brandts Nominees Limited

Company Name	Brandts Nominees Limited
Company Status	Dissolved
Company Number	00284952
Category	Private Limited Company
Incorporation Date	22 February 1934(90 years, 2 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(80 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	06 February 2015(81 years after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2018)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Nigel Christopher William Denby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(83 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 April 2018)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Ian Leslie Snape
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baston Manor West Common Road Keston Kent BR2 6AJ

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1992(58 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(61 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1995)
Role	Banker
Correspondence Address	42 Stradella Road Herne Hill London SE24 9HA

Director Name	Roger Erik Nickolds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(61 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 1998)
Role	Banker
Correspondence Address	The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE

Director Name	Jeremy Charles Wrigley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(64 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1998)
Role	Banker
Correspondence Address	The Threshing Barn Cherry Green Broxted Dunmow Essex CM6 2DD

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(64 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2000)
Role	Banker
Correspondence Address	Wentworth House Westwood Road Windlesham Surrey GU20 6LP

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(66 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(75 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(75 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(76 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(77 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(78 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(79 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(80 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 2017)
Role	Chief Risk Officer
Country of Residence	Australia
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Minerva Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
6 June 2017	Termination of appointment of Vidya Somaiah Bittianda as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Nigel Christopher William Denby as a director on 5 June 2017 (2 pages)
17 May 2017	Director's details changed for Ms Vidya Somaiah Bittianda on 17 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (11 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (10 pages)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (12 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
8 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
4 January 2013	Accounts for a dormant company made up to 30 September 2012 (12 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 September 2011 (11 pages)
21 September 2011	Termination of appointment of Gareth Campbell as a director (2 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 30 September 2010 (13 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
4 May 2010	Director's details changed for Mr Gareth William Campbell on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mr Gareth William Campbell on 1 May 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 December 2009	Accounts for a dormant company made up to 30 September 2009 (12 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
27 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
8 June 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
21 March 2006	Accounts made up to 30 September 2005 (4 pages)
16 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 May 2005	Accounts made up to 30 September 2004 (4 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 March 2004	Accounts made up to 30 September 2003 (4 pages)
13 May 2003	Return made up to 01/05/03; full list of members (7 pages)
31 December 2002	Accounts made up to 30 September 2002 (5 pages)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
17 December 2001	Accounts made up to 30 September 2001 (5 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 November 2000	Accounts made up to 30 September 2000 (5 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
19 October 1999	Accounts made up to 30 September 1999 (6 pages)
16 May 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
10 November 1998	Accounts made up to 30 September 1998 (6 pages)
20 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (5 pages)
22 October 1997	Accounts made up to 30 September 1997 (4 pages)
2 June 1997	Return made up to 01/05/97; full list of members (7 pages)
14 October 1996	Accounts made up to 30 September 1996 (4 pages)
20 May 1996	Return made up to 01/05/96; change of members (7 pages)
7 December 1995	Accounts made up to 30 September 1995 (4 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
21 August 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)

Brandts Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London