Dunlaw Nominees Limited

General information


Dunlaw Nominees Ltd

Office Address:

12 Smithfield Street EC1A 9BD London

Number: 00958069

Incorporation date: 1969-07-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

The enterprise is widely known under the name of Dunlaw Nominees Limited. It was established fifty five years ago and was registered with 00958069 as the registration number. This particular headquarters of the company is located in London. You may find them at 12 Smithfield Street. The firm's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Dunlaw Nominees Ltd released its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was submitted on 2023-02-01.

Considering this specific firm's growth, it was necessary to acquire further directors: Sarah H. and Robin B. who have been working as a team since 1st October 2020 for the benefit of this company. Furthermore, the managing director's efforts are constantly supported by a secretary - Marg C., who was appointed by the following company one year ago.

Company staff

Marg C.

Role: Secretary

Appointed: 31 May 2023

Latest update: 12 April 2024

Sarah H.

Role: Director

Appointed: 01 October 2020

Latest update: 12 April 2024

Robin B.

Role: Director

Appointed: 15 June 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 02135876.

Brewin Dolphin Limited
Address: 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02135876
Notified on 9 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan Lawrie Asset Management Limited
Address: 1 Hobart Place, London, SW1W 0HU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01160766
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 22nd, January 2024
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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