BREWIN NOMINEES LIMITED

Key Data

Status

Active

Company No.

00970308

Incorporation date

16/01/1970

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1970)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

15/03/2025

Cessation of Brewin Dolphin Limited as a person with significant control on 2025-03-07

View PDF (1 pages)

15/03/2025

Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

24/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

08/11/2024

Secretary's details changed for Marg Concannon on 2024-11-05

View PDF (1 pages)

09/09/2024

Statement of company's objects

View PDF (2 pages)

09/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (25 pages)

31/07/2024

Termination of appointment of Sarah Margaret Mary Houlston as a director on 2024-07-31

View PDF (1 pages)

19/07/2024

Appointment of Ms. Jane Michelle Olney as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

Appointment of Ms. Lisa Wallis Evans as a director on 2024-07-11

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

20/07/2023

Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Marg Concannon as a secretary on 2023-05-31

View PDF (2 pages)

11/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

09/03/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

14/02/2023

Appointment of Mr David Robert Orford as a director on 2023-02-10

View PDF (2 pages)

13/02/2023

Termination of appointment of Angela Wright as a director on 2023-02-10

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

01/11/2021

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2021-10-18

View PDF (2 pages)

01/11/2021

Termination of appointment of David Berry as a director on 2021-10-18

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

18/02/2021

Termination of appointment of Robert Irving as a director on 2020-12-31

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

08/08/2018

Appointment of Mrs Tiffany Brill as a secretary on 2018-08-08

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

18/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

08/02/2017

Termination of appointment of Louise Meads as a secretary on 2017-02-03

View PDF (1 pages)

07/02/2017

Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

15/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

30/01/2015

Accounts for a small company made up to 2014-09-28

View PDF (6 pages)

24/12/2014

Termination of appointment of Patricia Drummond as a director on 2014-11-30

View PDF (1 pages)

31/07/2014

Appointment of Mr David Berry as a director on 2014-07-08

View PDF (2 pages)

30/07/2014

Termination of appointment of John Howard Beeston as a director on 2014-07-08

View PDF (1 pages)

30/07/2014

Termination of appointment of Judie Howlett as a secretary on 2014-07-08

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Ms Judie Howlett as a secretary

View PDF (2 pages)

17/01/2014

Accounts for a small company made up to 2013-09-29

View PDF (6 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

View PDF (1 pages)

20/08/2013

Appointment of Ms Patricia Drummond as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Anne Taylor as a director

View PDF (1 pages)

20/08/2013

Appointment of Mr Robert Irving as a director

View PDF (2 pages)

20/08/2013

Appointment of Ms Angela Wright as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Matthew Collis as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of Martin Childs as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

07/06/2013

Secretary's details changed for Miss Angela Wright on 2013-06-07

View PDF (1 pages)

13/03/2013

Termination of appointment of Judie Howlett as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (2 pages)

11/03/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (8 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

10/06/2011

Director's details changed for Mr John Howard Beeston on 2011-05-31

View PDF (2 pages)

10/06/2011

Director's details changed for Anne Taylor on 2011-05-31

View PDF (2 pages)

18/03/2011

Full accounts made up to 2010-09-26

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Martin Childs on 2010-05-31

View PDF (2 pages)

01/06/2010

Secretary's details changed for Miss Judie May Howlett on 2010-05-31

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-09-27

View PDF (8 pages)

06/11/2009

Appointment of Mr Matthew Collis as a director

View PDF (2 pages)

06/11/2009

Appointment of Mr John Howard Beeston as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director christopher legge

View PDF (1 pages)

07/08/2009

Secretary appointed miss judie howlett

View PDF (1 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/04/2009

Appointment terminated secretary anna reed

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-09-28

View PDF (7 pages)

18/02/2009

Appointment terminated director roy hardwicke

View PDF (1 pages)

18/02/2009

Appointment terminated director stanley hosford

View PDF (1 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

27/02/2008

Appointment terminated director john hall

View PDF (1 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

17/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

07/06/2006

Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (10 pages)

24/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-09-24

View PDF (8 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

11/05/2004

Director resigned

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-09-26

View PDF (8 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (1 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2002-09-27

View PDF (7 pages)

17/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

17/05/2002

New director appointed

View PDF (2 pages)

21/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Resolutions

View PDF (1 pages)

11/09/2001

Secretary's particulars changed

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

16/03/2001

Director resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-09-26

View PDF (5 pages)

23/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

01/07/1999

Return made up to 31/05/99; full list of members

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-09-27

View PDF (5 pages)

25/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

29/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Return made up to 31/05/97; full list of members

View PDF (10 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

30/04/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

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28/06/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

09/10/1995

Full accounts made up to 1994-12-09

View PDF (5 pages)

27/06/1995

Return made up to 31/05/95; no change of members

View PDF (8 pages)

15/02/1995

Accounting reference date extended from 07/12 to 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

17/11/1994

New director appointed

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17/11/1994

New director appointed

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11/10/1994

Full accounts made up to 1993-12-10

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03/07/1994

Return made up to 28/05/94; full list of members

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10/06/1994

Memorandum and Articles of Association

View PDF (8 pages)

10/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1993

Full accounts made up to 1992-12-11

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20/07/1993

New director appointed

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18/06/1993

Return made up to 31/05/93; no change of members

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14/06/1993

Director resigned

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14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

New director appointed

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11/09/1992

Full accounts made up to 1991-12-06

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16/06/1992

Return made up to 31/05/92; no change of members

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19/06/1991

Return made up to 31/05/91; full list of members

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22/04/1991

Return made up to 03/01/91; full list of members

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04/04/1991

Full accounts made up to 1990-12-07

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02/11/1990

Full accounts made up to 1989-10-27

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12/10/1990

Accounting reference date extended from 27/10 to 07/12

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15/06/1990

Return made up to 03/01/90; full list of members

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02/02/1990

Director resigned

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20/10/1989

Accounting reference date shortened from 04/12 to 27/10

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27/06/1989

Resolutions

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12/04/1989

Full accounts made up to 1988-12-09

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22/02/1989

Director's particulars changed

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30/01/1989

Return made up to 26/12/88; full list of members

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14/04/1988

Full accounts made up to 1987-12-04

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16/02/1988

Accounting reference date shortened from 11/06 to 04/12

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02/02/1988

New director appointed

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15/01/1988

Accounts made up to 1987-06-12

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15/01/1988

Return made up to 11/12/87; full list of members

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19/11/1987

Memorandum and Articles of Association

View PDF (13 pages)

12/11/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

New secretary appointed

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17/12/1986

Full accounts made up to 1986-06-13

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17/12/1986

Return made up to 03/12/86; full list of members

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14/03/1980

Certificate of change of name

View PDF (3 pages)

16/01/1970

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Robert	Director	12/08/2013 - 31/12/2020	23
Collis, Matthew	Director	28/10/2009 - 12/08/2013	24
Muir, Christopher James	Director	04/09/2000 - 29/04/2005	17
Bowden, Leann Frances Jones	Director	02/05/2002 - 01/05/2004	7
Moule, David	Director	21/12/1992 - 20/06/1997	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREWIN NOMINEES LIMITED

BREWIN NOMINEES LIMITED is an(a) Active company incorporated on 16/01/1970 with the registered office located at 12 Smithfield Street, London, EC1A 9BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWIN NOMINEES LIMITED?

BREWIN NOMINEES LIMITED is currently Active. It was registered on 16/01/1970 .

Where is BREWIN NOMINEES LIMITED located?

BREWIN NOMINEES LIMITED is registered at 12 Smithfield Street, London, EC1A 9BD.

What does BREWIN NOMINEES LIMITED do?

BREWIN NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREWIN NOMINEES LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-09 with no updates.