Menna Overview
Here’s a quick overview of BREWIN NOMINEES LIMITED 👀 — a UK based business that started in 1970.
BREWIN NOMINEES LIMITED
- Company statusactive
- Company No00970308
- Age56 years 6 months Incorporated 16 January 1970
- Officers4
Address
12 Smithfield Street, London, EC1A 9BD
BREWIN NOMINEES LIMITED is an active company incorporated on 16 January 1970. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Statement Of Companys Objects
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Marg | secretary | 31 May 2023 | |
| EVANS, Lisa Wallis, Ms. | director | Jun 1969 | 11 Jul 2024 |
| OLNEY, Jane Michelle, Ms. | director | Oct 1969 | 11 Jul 2024 |
| ORFORD, David Robert | director | Feb 1967 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brewin Dolphin Holdings Limited | 07 Mar 2025 | |
| Brewin Dolphin Limited | 06 Apr 2016 |
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EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, REED, Anna, WRIGHT, Angela, BERRY, David, GATES, David Jack, GOLDSMITH, Brian Sidney Ross, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MUIR, Christopher James are mutual persons.
EVANS, Lisa Wallis, Ms., ORFORD, David Robert, WRIGHT, Angela, BEESTON, John Howard, BERRY, David, DRUMMOND, Patricia, HOULSTON, Sarah Margaret Mary, IRVING, Robert are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, WRIGHT, Angela, BEESTON, John Howard, BERRY, David, COLLIS, Matthew, DRUMMOND, Patricia, HOULSTON, Sarah Margaret Mary, IRVING, Robert, LEGGE, Christopher David, MUIR, Christopher James are mutual persons.
EVANS, Lisa Wallis, Ms., WRIGHT, Angela are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., WRIGHT, Angela, HOULSTON, Sarah Margaret Mary are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, REED, Anna, WRIGHT, Angela, BERRY, David, HOULSTON, Sarah Margaret Mary, IRVING, Robert are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, WRIGHT, Angela, BEESTON, John Howard, BERRY, David, DRUMMOND, Patricia, GATES, David Jack, HOULSTON, Sarah Margaret Mary, IRVING, Robert, LILLEY, William Edwin Ralph, MOULE, David, MUIR, Christopher James are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, PAWSEY, Brian Arthur, REED, Anna, WRIGHT, Angela, BEESTON, John Howard, BERRY, David, COLLIS, Matthew, DRUMMOND, Patricia, GATES, David Jack, GOLDSMITH, Brian Sidney Ross, HALL, John Peirs, HARDWICKE, Roy James, HOSFORD, Stanley Robin Henry, HOULSTON, Sarah Margaret Mary, IRVING, Robert, KNOX, Gerald Francoys Needham, LEGGE, Christopher David, LILLEY, William Edwin Ralph, MAUNSELL-THOMAS, John Richard, MOULE, David, NORTH, Linda Sylvia are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, WRIGHT, Angela, BEESTON, John Howard, BERRY, David, DRUMMOND, Patricia, HOULSTON, Sarah Margaret Mary, IRVING, Robert, LEGGE, Christopher David, MUIR, Christopher James are mutual persons.
BOWDEN, Leann Frances Jones are mutual persons.
BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, BEESTON, John Howard, COLLIS, Matthew, GATES, David Jack, HALL, John Peirs, HOSFORD, Stanley Robin Henry, KNOX, Gerald Francoys Needham, LEGGE, Christopher David, MAUNSELL-THOMAS, John Richard are mutual persons.
BOWDEN, Leann Frances Jones, HOWLETT, Judie May, GATES, David Jack, HALL, John Peirs, LEGGE, Christopher David are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
COLLIS, Matthew are mutual persons.
COLLIS, Matthew are mutual persons.
HALL, John Peirs are mutual persons.
HALL, John Peirs are mutual persons.
HALL, John Peirs, KNOX, Gerald Francoys Needham, LEGGE, Christopher David are mutual persons.
HOULSTON, Sarah Margaret Mary are mutual persons.
KNOX, Gerald Francoys Needham are mutual persons.
KNOX, Gerald Francoys Needham are mutual persons.
KNOX, Gerald Francoys Needham are mutual persons.
LEGGE, Christopher David are mutual persons.
LEGGE, Christopher David are mutual persons.
LEGGE, Christopher David are mutual persons.
MUIR, Christopher James are mutual persons.
MUIR, Christopher James are mutual persons.
MUIR, Christopher James are mutual persons.
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LEGGE, Christopher David are mutual persons.
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LILLEY, William Edwin Ralph are mutual persons.
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Here’s a quick overview of BREWIN NOMINEES LIMITED 👀 — a UK based business that started in 1970.