Company Information for

BREWIN 1762 NOMINEES LIMITED

12 SMITHFIELD STREET, LONDON, EC1A 9BD,

Company Registration Number

08244301

Private Limited Company

Active

About Brewin 1762 Nominees Ltd

BREWIN 1762 NOMINEES LIMITED was founded on 2012-10-08 and has its registered office in London. The organisation's status is listed as "Active". Brewin 1762 Nominees Limited is a Private Limited Company registered in 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
BREWIN 1762 NOMINEES LIMITED
Legal Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
Other companies in EC1A

Filing Information

Company Number08244301
Date formed2012-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 13:43:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Mullins Company Secretary 2017-02-03
David Berry Director BUSINESS SUPPORT 2014-07-08 ENGLAND
Geoffrey Hanratty Director BUSINESS SUPPORT 2014-07-08 ENGLAND
Robert Irving Director HEAD OF NEWCASTLE BUSINESS SUP 2012-10-08 SCOTLAND
John Orrell Director BUSINESS SUPPORT 2014-07-08 ENGLAND
Angela Wright Director COMPANY SECRETARY 2013-08-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Meads Company Secretary 2013-08-12 2017-02-03
Patricia Drummond Director 2012-10-08 2014-11-30
Judie Howlett Company Secretary 2014-03-12 2014-07-08
John Howard Beeston Director 2012-10-08 2014-07-08
Angela Wright Company Secretary 2013-01-15 2013-10-29
Jamie Baxter Thomson Director 2012-10-08 2013-08-13
Judie May Howlett Company Secretary 2012-10-08 2013-03-07

Related Directorships for David Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Berry FOUR YARDS NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1967-04-27 Active - Proposal to Strike off
David Berry WIS ICS NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1993-04-06 Dissolved 2018-07-10
David Berry NEW TOWN (NOMINEES) LIMITEDDirector 2014-07-08 CURRENT 1987-12-09 Dissolved 2018-07-10
David Berry STABLE (NOMINEES) LIMITEDDirector 2014-07-08 CURRENT 1988-12-09 Dissolved 2018-07-10
David Berry NORTHGATE NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1965-07-22 Dissolved 2018-07-10
David Berry COSMITT NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1934-11-24 Active - Proposal to Strike off
David Berry BREWIN NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1970-01-16 Active
David Berry B.L.NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1972-01-05 Active
David Berry ABDA NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1978-07-19 Dissolved 2018-07-10
David Berry HILL OSBORNE NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1979-06-11 Dissolved 2018-07-10
David Berry PILGRIM NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1981-07-06 Dissolved 2018-07-10
David Berry HILSTOCK PEP (CLIENT) NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1995-12-21 Active - Proposal to Strike off
David Berry HILSTOCK SCP (CLIENT) NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1996-02-02 Dissolved 2018-07-10
David Berry NORTH CASTLE STREET (NOMINEES) LIMITEDDirector 2014-07-08 CURRENT 1965-11-05 Active
David Berry ERSKINE NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1974-02-25 Active
David Berry BELL LAWRIE NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1979-04-27 Dissolved 2018-07-10
David Berry BLM NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1984-03-14 Dissolved 2018-07-10
David Berry BL PEP NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1986-10-15 Dissolved 2018-07-10
David Berry WISE NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1964-03-10 Active
David Berry SMITTCO NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1947-10-31 Active
David Berry BDS NOMINEES LIMITEDDirector 2014-07-08 CURRENT 1998-12-07 Active
David Berry GILTSPUR NOMINEES LIMITEDDirector 2014-07-08 CURRENT 2001-06-20 Active

Related Directorships for Robert Irving

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Irving NEW TOWN (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1987-12-09 Dissolved 2018-07-10
Robert Irving STABLE (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1988-12-09 Dissolved 2018-07-10
Robert Irving NORTHGATE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1965-07-22 Dissolved 2018-07-10
Robert Irving COSMITT NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1934-11-24 Active - Proposal to Strike off
Robert Irving BREWIN NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1970-01-16 Active
Robert Irving B.L.NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1972-01-05 Active
Robert Irving ABDA NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1978-07-19 Dissolved 2018-07-10
Robert Irving HILL OSBORNE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1979-06-11 Dissolved 2018-07-10
Robert Irving HILSTOCK PEP (CLIENT) NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1995-12-21 Active - Proposal to Strike off
Robert Irving HILSTOCK SCP (CLIENT) NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1996-02-02 Dissolved 2018-07-10
Robert Irving NORTH CASTLE STREET (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1965-11-05 Active
Robert Irving ERSKINE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1974-02-25 Active
Robert Irving BELL LAWRIE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1979-04-27 Dissolved 2018-07-10
Robert Irving BLM NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1984-03-14 Dissolved 2018-07-10
Robert Irving BL PEP NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1986-10-15 Dissolved 2018-07-10
Robert Irving WISE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1964-03-10 Active
Robert Irving SMITTCO NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1947-10-31 Active
Robert Irving FOUR YARDS NOMINEES LIMITEDDirector 2009-06-17 CURRENT 1967-04-27 Active - Proposal to Strike off
Robert Irving WIS ICS NOMINEES LIMITEDDirector 2009-06-17 CURRENT 1993-04-06 Dissolved 2018-07-10
Robert Irving PILGRIM NOMINEES LIMITEDDirector 2009-06-17 CURRENT 1981-07-06 Dissolved 2018-07-10
Robert Irving BDS NOMINEES LIMITEDDirector 2009-06-17 CURRENT 1998-12-07 Active
Robert Irving GILTSPUR NOMINEES LIMITEDDirector 2009-06-17 CURRENT 2001-06-20 Active

Related Directorships for Angela Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Wright DDY NOMINEES LTDDirector 2017-07-19 CURRENT 1992-06-12 Active
Angela Wright DUNLAW NOMINEES LIMITEDDirector 2017-07-19 CURRENT 1969-07-11 Active
Angela Wright PILGRIM NOMINEES LIMITEDDirector 2013-08-14 CURRENT 1981-07-06 Dissolved 2018-07-10
Angela Wright FOUR YARDS NOMINEES LIMITEDDirector 2013-08-13 CURRENT 1967-04-27 Active - Proposal to Strike off
Angela Wright WIS ICS NOMINEES LIMITEDDirector 2013-08-13 CURRENT 1993-04-06 Dissolved 2018-07-10
Angela Wright BREWIN BROKING LIMITEDDirector 2013-08-13 CURRENT 1987-03-19 Active - Proposal to Strike off
Angela Wright BDS NOMINEES LIMITEDDirector 2013-08-13 CURRENT 1998-12-07 Active
Angela Wright GILTSPUR NOMINEES LIMITEDDirector 2013-08-13 CURRENT 2001-06-20 Active
Angela Wright WEBRICH LIMITEDDirector 2013-08-12 CURRENT 1999-11-05 Active - Proposal to Strike off
Angela Wright NEW TOWN (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1987-12-09 Dissolved 2018-07-10
Angela Wright STABLE (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1988-12-09 Dissolved 2018-07-10
Angela Wright NORTHGATE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1965-07-22 Dissolved 2018-07-10
Angela Wright COSMITT NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1934-11-24 Active - Proposal to Strike off
Angela Wright BREWIN NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1970-01-16 Active
Angela Wright B.L.NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1972-01-05 Active
Angela Wright ABDA NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1978-07-19 Dissolved 2018-07-10
Angela Wright HILL OSBORNE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1979-06-11 Dissolved 2018-07-10
Angela Wright HILSTOCK PEP (CLIENT) NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1995-12-21 Active - Proposal to Strike off
Angela Wright HILSTOCK SCP (CLIENT) NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1996-02-02 Dissolved 2018-07-10
Angela Wright NORTH CASTLE STREET (NOMINEES) LIMITEDDirector 2013-08-12 CURRENT 1965-11-05 Active
Angela Wright ERSKINE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1974-02-25 Active
Angela Wright BELL LAWRIE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1979-04-27 Dissolved 2018-07-10
Angela Wright BLM NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1984-03-14 Dissolved 2018-07-10
Angela Wright BL PEP NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1986-10-15 Dissolved 2018-07-10
Angela Wright SHARELINE (YORKSHIRE) LIMITEDDirector 2013-08-12 CURRENT 1986-09-08 Active - Proposal to Strike off
Angela Wright WISE SPEKE FINANCIAL SERVICES LIMITEDDirector 2013-08-12 CURRENT 1983-05-31 Active - Proposal to Strike off
Angela Wright WISE NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1964-03-10 Active
Angela Wright SMITTCO NOMINEES LIMITEDDirector 2013-08-12 CURRENT 1947-10-31 Active
Angela Wright BREWIN (1762) LIMITEDDirector 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
Angela Wright BREWIN DOLPHIN SECURITIES LIMITEDDirector 2009-02-23 CURRENT 1989-03-10 Active - Proposal to Strike off
Angela Wright BREWIN DOLPHIN MPDirector 2003-11-19 CURRENT 2003-11-19 Active