Brewin 1762 Nominees Limited

Company Name	Brewin 1762 Nominees Limited
Company Status	Active
Company Number	08244301
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(10 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Orrell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(9 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Jamie Baxter Thomson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Head Of Business Support
Country of Residence	South Lanarkshire
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Director Head Of Change Manage
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Head Of Edinburgh Business Sup
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Head Of Newcastle Business Sup
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Judie May Howlett
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Angela Wright
Status	Resigned
Appointed	15 January 2013(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2013)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	12 August 2013(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Geoffrey Hanratty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 January 2022)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Brewin Dolphin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

21 January 2024	Accounts for a dormant company made up to 31 October 2023 (1 page)
2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
31 May 2023	Appointment of Marg Concannon as a secretary on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Tiffany Brill as a secretary on 31 May 2023 (1 page)
11 May 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
9 March 2023	Current accounting period extended from 30 September 2023 to 31 October 2023 (1 page)
14 February 2023	Appointment of Mr David Robert Orford as a director on 10 February 2023 (2 pages)
13 February 2023	Termination of appointment of Angela Wright as a director on 10 February 2023 (1 page)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
25 August 2022	Termination of appointment of Geoffrey Hanratty as a director on 3 January 2022 (1 page)
10 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
1 November 2021	Termination of appointment of David Berry as a director on 18 October 2021 (1 page)
1 November 2021	Appointment of Ms Sarah Margaret Mary Houlston as a director on 18 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
18 February 2021	Termination of appointment of Robert Irving as a director on 31 December 2020 (1 page)
28 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
24 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
6 November 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
11 August 2014	Appointment of Mr John Orrell as a director on 8 July 2014 (2 pages)
11 August 2014	Appointment of Mr John Orrell as a director on 8 July 2014 (2 pages)
11 August 2014	Appointment of Mr John Orrell as a director on 8 July 2014 (2 pages)
4 August 2014	Appointment of Mr Geoffrey Hanratty as a director on 8 July 2014 (2 pages)
4 August 2014	Appointment of Mr Geoffrey Hanratty as a director on 8 July 2014 (2 pages)
4 August 2014	Appointment of Mr Geoffrey Hanratty as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (7 pages)
20 August 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
20 August 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
14 August 2013	Termination of appointment of Jamie Thomson as a director (1 page)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013	Termination of appointment of Jamie Thomson as a director (1 page)
14 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
26 February 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
26 February 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
18 January 2013	Appointment of Ms Angela Wright as a secretary (1 page)
18 January 2013	Appointment of Ms Angela Wright as a secretary (1 page)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Brewin 1762 Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London