General information

Name:

Brewin Nominees Ltd

Office Address:

12 Smithfield Street London EC1A 9BD St Bartholomew's Hospital

Number: 00970308

Incorporation date: 1970-01-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brewin Nominees Limited is a Private Limited Company, that is registered in 12 Smithfield Street, London, St Bartholomew's Hospital. The head office's located in EC1A 9BD. This business exists since 1970-01-16. Its Companies House Reg No. is 00970308. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Its most recent financial reports were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Tuesday 13th June 2023.

David O. and Sarah H. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. In order to find professional help with legal documentation, this company has been utilizing the skillset of Marg C. as a secretary since the appointment on 2023-05-31.

Company staff

Marg C.

Role: Secretary

Appointed: 31 May 2023

Latest update: 11 March 2024

David O.

Role: Director

Appointed: 10 February 2023

Latest update: 11 March 2024

Sarah H.

Role: Director

Appointed: 18 October 2021

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Brewin Dolphin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Smithfield Street, EC1A 9BD and was registered as a PSC under the registration number 02135876.

Brewin Dolphin Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
54
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