Company Information for

BROWN STREET NOMINEES LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,

Company Registration Number

00468180

Private Limited Company

Active

About Brown Street Nominees Ltd

BROWN STREET NOMINEES LIMITED was founded on 1949-05-07 and has its registered office in London. The organisation's status is listed as "Active". Brown Street Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROWN STREET NOMINEES LIMITED
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in LS1

Filing Information

Company Number00468180
Date formed1949-05-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 22:28:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James William Wade Stevens Company Secretary 2017-07-21
Nigel James Barker Director TAX PARTNER 2011-10-01 UNITED KINGDOM
Paula Frances Higgleton Director TAX PARTNER 2011-10-01 UNITED KINGDOM
Nicola Jane Roberts Director PARTNER 2017-07-20 UNITED KINGDOM
Kirsten Tassell Director TAX PARTNER 2011-10-01 UNITED KINGDOM
Claire Alison Webster Director PARTNER 2017-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Jane Elizabeth Godfrey Company Secretary 2003-08-21 2017-07-21
David Rutnam Director 2011-10-01 2017-06-30
Anthony Simon Cohen Director 2011-10-01 2017-05-31
Dorothy Ann Spicer Company Secretary 2011-10-01 2016-02-29
Allan Holmes Company Secretary 2014-04-07 2015-11-30
Alan William Walker Company Secretary 2011-10-01 2014-04-07
Gloria Vandervaart Company Secretary 2011-10-01 2012-04-27
Allan William Beardsworth Director 2000-08-31 2011-09-30
Stephen Andrew Ward Director 1995-04-28 2011-09-30
Adam James Waller Director 2008-06-01 2011-05-31
Mark Baines Director 1997-04-16 2010-03-31
John Salmon Director 1990-12-31 2006-01-03
John Vincent Lishman Director 2003-08-21 2005-04-30
David John Beech Director 1992-04-13 2004-11-08
Vernon Powell Director 1999-08-15 2004-03-19
David John Beech Company Secretary 2002-10-03 2003-08-21
Joseph John Swift Company Secretary 1992-04-13 2002-10-03
Joseph John Swift Director 1990-12-31 2002-10-03
Peter Moore Stafford Director 1990-12-31 2000-10-31
Allan Pye Director 1990-12-31 1999-08-15
Robert Esson Kitson Director 1990-12-31 1997-10-31
David Alan Greenwood Director 1990-12-31 1996-05-08
Archibald Graham Calder Director 1990-12-31 1996-02-26
Philip Martin Dixon Director 1990-12-31 1994-01-17
John Bedford Company Secretary 1990-12-31 1992-04-13
Richard Keith Arnold Director 1990-12-31 1992-04-13
John Christopher Bell Director 1990-12-31 1992-04-13
Noel Denis Guildford Director 1990-12-31 1992-04-13
Anthony Lennon Director 1990-12-31 1992-04-13

Related Directorships for Nigel James Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel James Barker J. G. H. T. NOMINEESDirector 2011-10-01 CURRENT 1967-12-18 Active
Nigel James Barker ISLAND TRUSTEES (NORTHERN) LIMITEDDirector 2009-09-30 CURRENT 1984-05-10 Active
Nigel James Barker SPERO TRUSTEE COMPANY BIRMINGHAMDirector 2009-09-30 CURRENT 1985-12-12 Active
Nigel James Barker ISLAND TRUSTEES (MIDLANDS) LIMITEDDirector 2009-09-30 CURRENT 1987-01-16 Active
Nigel James Barker SPERO TRUSTEE COMPANYDirector 2009-09-16 CURRENT 1959-12-21 Active
Nigel James Barker NORSTRAND TRUSTEES LIMITEDDirector 2009-04-05 CURRENT 1957-05-16 Active
Nigel James Barker ISLAND TRUSTEES LIMITEDDirector 2009-04-03 CURRENT 1954-12-10 Active
Nigel James Barker STONECUTTER NOMINEES LIMITEDDirector 2009-04-03 CURRENT 1955-01-13 Active
Nigel James Barker STONECUTTER TRUSTEES LIMITEDDirector 2009-04-03 CURRENT 1955-03-29 Active

Related Directorships for Nicola Jane Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Jane Roberts ISLAND TRUSTEES (NORTHERN) LIMITEDDirector 2017-07-20 CURRENT 1984-05-10 Active
Nicola Jane Roberts NORSTRAND TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1957-05-16 Active
Nicola Jane Roberts ISLAND TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1954-12-10 Active
Nicola Jane Roberts SPERO TRUSTEE COMPANY BIRMINGHAMDirector 2017-07-20 CURRENT 1985-12-12 Active
Nicola Jane Roberts ISLAND TRUSTEES (MIDLANDS) LIMITEDDirector 2017-07-20 CURRENT 1987-01-16 Active
Nicola Jane Roberts STONECUTTER NOMINEES LIMITEDDirector 2017-07-20 CURRENT 1955-01-13 Active
Nicola Jane Roberts STONECUTTER TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1955-03-29 Active
Nicola Jane Roberts SPERO TRUSTEE COMPANYDirector 2017-07-20 CURRENT 1959-12-21 Active
Nicola Jane Roberts J. G. H. T. NOMINEESDirector 2017-07-20 CURRENT 1967-12-18 Active

Related Directorships for Kirsten Tassell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirsten Tassell J. G. H. T. NOMINEESDirector 2011-10-01 CURRENT 1967-12-18 Active
Kirsten Tassell ISLAND TRUSTEES (NORTHERN) LIMITEDDirector 2009-09-30 CURRENT 1984-05-10 Active
Kirsten Tassell SPERO TRUSTEE COMPANY BIRMINGHAMDirector 2009-09-30 CURRENT 1985-12-12 Active
Kirsten Tassell ISLAND TRUSTEES (MIDLANDS) LIMITEDDirector 2009-09-30 CURRENT 1987-01-16 Active
Kirsten Tassell SPERO TRUSTEE COMPANYDirector 2009-09-16 CURRENT 1959-12-21 Active
Kirsten Tassell NORSTRAND TRUSTEES LIMITEDDirector 2009-04-05 CURRENT 1957-05-16 Active
Kirsten Tassell ISLAND TRUSTEES LIMITEDDirector 2009-04-03 CURRENT 1954-12-10 Active
Kirsten Tassell STONECUTTER NOMINEES LIMITEDDirector 2009-04-03 CURRENT 1955-01-13 Active
Kirsten Tassell STONECUTTER TRUSTEES LIMITEDDirector 2009-04-03 CURRENT 1955-03-29 Active

Related Directorships for Claire Alison Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Alison Webster ISLAND TRUSTEES (NORTHERN) LIMITEDDirector 2017-07-20 CURRENT 1984-05-10 Active
Claire Alison Webster NORSTRAND TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1957-05-16 Active
Claire Alison Webster ISLAND TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1954-12-10 Active
Claire Alison Webster SPERO TRUSTEE COMPANY BIRMINGHAMDirector 2017-07-20 CURRENT 1985-12-12 Active
Claire Alison Webster ISLAND TRUSTEES (MIDLANDS) LIMITEDDirector 2017-07-20 CURRENT 1987-01-16 Active
Claire Alison Webster STONECUTTER NOMINEES LIMITEDDirector 2017-07-20 CURRENT 1955-01-13 Active
Claire Alison Webster STONECUTTER TRUSTEES LIMITEDDirector 2017-07-20 CURRENT 1955-03-29 Active
Claire Alison Webster SPERO TRUSTEE COMPANYDirector 2017-07-20 CURRENT 1959-12-21 Active
Claire Alison Webster J. G. H. T. NOMINEESDirector 2017-07-20 CURRENT 1967-12-18 Active