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Home > England & Wales Companies > BREWIN 1762 NOMINEES LIMITED
Company Information for

BREWIN 1762 NOMINEES LIMITED

12 SMITHFIELD STREET, LONDON, EC1A 9BD,
Company Registration Number
08244301
Private Limited Company
Active

Company Overview

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 Number 08244301
Company ID Number 08244301
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWIN 1762 NOMINEES LIMITED
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Companies with same name BREWIN 1762 NOMINEES LIMITED
The following companies were found which have the same name as BREWIN 1762 NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREWIN 1762 NOMINEES (CHANNEL ISLANDS) LIMITED Kingsgate House 55 Esplanade St Helier Jersey JE2 3QB Live Company formed on the 2013-02-21
BREWIN 1762 NOMINEES LIMITED [NOM] Singapore Active Company formed on the 2014-05-13

Company Officers of BREWIN 1762 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MULLINS
 Company Secretary 2017-02-03
DAVID BERRY
 Director 2014-07-08
GEOFFREY HANRATTY
 Director 2014-07-08
ROBERT IRVING
 Director 2012-10-08
JOHN ORRELL
 Director 2014-07-08
ANGELA WRIGHT
 Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BERRY FOUR YARDS NOMINEES LIMITED Director 2014-07-08 CURRENT 1967-04-27 Active - Proposal to Strike off
DAVID BERRY WIS ICS NOMINEES LIMITED Director 2014-07-08 CURRENT 1993-04-06 Dissolved 2018-07-10
DAVID BERRY NEW TOWN (NOMINEES) LIMITED Director 2014-07-08 CURRENT 1987-12-09 Dissolved 2018-07-10
DAVID BERRY STABLE (NOMINEES) LIMITED Director 2014-07-08 CURRENT 1988-12-09 Dissolved 2018-07-10
DAVID BERRY NORTHGATE NOMINEES LIMITED Director 2014-07-08 CURRENT 1965-07-22 Dissolved 2018-07-10
DAVID BERRY COSMITT NOMINEES LIMITED Director 2014-07-08 CURRENT 1934-11-24 Active - Proposal to Strike off
DAVID BERRY BREWIN NOMINEES LIMITED Director 2014-07-08 CURRENT 1970-01-16 Active
DAVID BERRY B.L.NOMINEES LIMITED Director 2014-07-08 CURRENT 1972-01-05 Active
DAVID BERRY ABDA NOMINEES LIMITED Director 2014-07-08 CURRENT 1978-07-19 Dissolved 2018-07-10
DAVID BERRY HILL OSBORNE NOMINEES LIMITED Director 2014-07-08 CURRENT 1979-06-11 Dissolved 2018-07-10
DAVID BERRY PILGRIM NOMINEES LIMITED Director 2014-07-08 CURRENT 1981-07-06 Dissolved 2018-07-10
DAVID BERRY HILSTOCK PEP (CLIENT) NOMINEES LIMITED Director 2014-07-08 CURRENT 1995-12-21 Active - Proposal to Strike off
DAVID BERRY HILSTOCK SCP (CLIENT) NOMINEES LIMITED Director 2014-07-08 CURRENT 1996-02-02 Dissolved 2018-07-10
DAVID BERRY NORTH CASTLE STREET (NOMINEES) LIMITED Director 2014-07-08 CURRENT 1965-11-05 Active
DAVID BERRY ERSKINE NOMINEES LIMITED Director 2014-07-08 CURRENT 1974-02-25 Active
DAVID BERRY BELL LAWRIE NOMINEES LIMITED Director 2014-07-08 CURRENT 1979-04-27 Dissolved 2018-07-10
DAVID BERRY BLM NOMINEES LIMITED Director 2014-07-08 CURRENT 1984-03-14 Dissolved 2018-07-10
DAVID BERRY BL PEP NOMINEES LIMITED Director 2014-07-08 CURRENT 1986-10-15 Dissolved 2018-07-10
DAVID BERRY WISE NOMINEES LIMITED Director 2014-07-08 CURRENT 1964-03-10 Active
DAVID BERRY SMITTCO NOMINEES LIMITED Director 2014-07-08 CURRENT 1947-10-31 Active
DAVID BERRY BDS NOMINEES LIMITED Director 2014-07-08 CURRENT 1998-12-07 Active
DAVID BERRY GILTSPUR NOMINEES LIMITED Director 2014-07-08 CURRENT 2001-06-20 Active
ROBERT IRVING NEW TOWN (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1987-12-09 Dissolved 2018-07-10
ROBERT IRVING STABLE (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1988-12-09 Dissolved 2018-07-10
ROBERT IRVING NORTHGATE NOMINEES LIMITED Director 2013-08-12 CURRENT 1965-07-22 Dissolved 2018-07-10
ROBERT IRVING COSMITT NOMINEES LIMITED Director 2013-08-12 CURRENT 1934-11-24 Active - Proposal to Strike off
ROBERT IRVING BREWIN NOMINEES LIMITED Director 2013-08-12 CURRENT 1970-01-16 Active
ROBERT IRVING B.L.NOMINEES LIMITED Director 2013-08-12 CURRENT 1972-01-05 Active
ROBERT IRVING ABDA NOMINEES LIMITED Director 2013-08-12 CURRENT 1978-07-19 Dissolved 2018-07-10
ROBERT IRVING HILL OSBORNE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-06-11 Dissolved 2018-07-10
ROBERT IRVING HILSTOCK PEP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1995-12-21 Active - Proposal to Strike off
ROBERT IRVING HILSTOCK SCP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1996-02-02 Dissolved 2018-07-10
ROBERT IRVING NORTH CASTLE STREET (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1965-11-05 Active
ROBERT IRVING ERSKINE NOMINEES LIMITED Director 2013-08-12 CURRENT 1974-02-25 Active
ROBERT IRVING BELL LAWRIE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-04-27 Dissolved 2018-07-10
ROBERT IRVING BLM NOMINEES LIMITED Director 2013-08-12 CURRENT 1984-03-14 Dissolved 2018-07-10
ROBERT IRVING BL PEP NOMINEES LIMITED Director 2013-08-12 CURRENT 1986-10-15 Dissolved 2018-07-10
ROBERT IRVING WISE NOMINEES LIMITED Director 2013-08-12 CURRENT 1964-03-10 Active
ROBERT IRVING SMITTCO NOMINEES LIMITED Director 2013-08-12 CURRENT 1947-10-31 Active
ROBERT IRVING FOUR YARDS NOMINEES LIMITED Director 2009-06-17 CURRENT 1967-04-27 Active - Proposal to Strike off
ROBERT IRVING WIS ICS NOMINEES LIMITED Director 2009-06-17 CURRENT 1993-04-06 Dissolved 2018-07-10
ROBERT IRVING PILGRIM NOMINEES LIMITED Director 2009-06-17 CURRENT 1981-07-06 Dissolved 2018-07-10
ROBERT IRVING BDS NOMINEES LIMITED Director 2009-06-17 CURRENT 1998-12-07 Active
ROBERT IRVING GILTSPUR NOMINEES LIMITED Director 2009-06-17 CURRENT 2001-06-20 Active
ANGELA WRIGHT DDY NOMINEES LTD Director 2017-07-19 CURRENT 1992-06-12 Active
ANGELA WRIGHT DUNLAW NOMINEES LIMITED Director 2017-07-19 CURRENT 1969-07-11 Active
ANGELA WRIGHT PILGRIM NOMINEES LIMITED Director 2013-08-14 CURRENT 1981-07-06 Dissolved 2018-07-10
ANGELA WRIGHT FOUR YARDS NOMINEES LIMITED Director 2013-08-13 CURRENT 1967-04-27 Active - Proposal to Strike off
ANGELA WRIGHT WIS ICS NOMINEES LIMITED Director 2013-08-13 CURRENT 1993-04-06 Dissolved 2018-07-10
ANGELA WRIGHT BREWIN BROKING LIMITED Director 2013-08-13 CURRENT 1987-03-19 Active - Proposal to Strike off
ANGELA WRIGHT BDS NOMINEES LIMITED Director 2013-08-13 CURRENT 1998-12-07 Active
ANGELA WRIGHT GILTSPUR NOMINEES LIMITED Director 2013-08-13 CURRENT 2001-06-20 Active
ANGELA WRIGHT WEBRICH LIMITED Director 2013-08-12 CURRENT 1999-11-05 Active - Proposal to Strike off
ANGELA WRIGHT NEW TOWN (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1987-12-09 Dissolved 2018-07-10
ANGELA WRIGHT STABLE (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1988-12-09 Dissolved 2018-07-10
ANGELA WRIGHT NORTHGATE NOMINEES LIMITED Director 2013-08-12 CURRENT 1965-07-22 Dissolved 2018-07-10
ANGELA WRIGHT COSMITT NOMINEES LIMITED Director 2013-08-12 CURRENT 1934-11-24 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN NOMINEES LIMITED Director 2013-08-12 CURRENT 1970-01-16 Active
ANGELA WRIGHT B.L.NOMINEES LIMITED Director 2013-08-12 CURRENT 1972-01-05 Active
ANGELA WRIGHT ABDA NOMINEES LIMITED Director 2013-08-12 CURRENT 1978-07-19 Dissolved 2018-07-10
ANGELA WRIGHT HILL OSBORNE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-06-11 Dissolved 2018-07-10
ANGELA WRIGHT HILSTOCK PEP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1995-12-21 Active - Proposal to Strike off
ANGELA WRIGHT HILSTOCK SCP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1996-02-02 Dissolved 2018-07-10
ANGELA WRIGHT NORTH CASTLE STREET (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1965-11-05 Active
ANGELA WRIGHT ERSKINE NOMINEES LIMITED Director 2013-08-12 CURRENT 1974-02-25 Active
ANGELA WRIGHT BELL LAWRIE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-04-27 Dissolved 2018-07-10
ANGELA WRIGHT BLM NOMINEES LIMITED Director 2013-08-12 CURRENT 1984-03-14 Dissolved 2018-07-10
ANGELA WRIGHT BL PEP NOMINEES LIMITED Director 2013-08-12 CURRENT 1986-10-15 Dissolved 2018-07-10
ANGELA WRIGHT SHARELINE (YORKSHIRE) LIMITED Director 2013-08-12 CURRENT 1986-09-08 Active - Proposal to Strike off
ANGELA WRIGHT WISE SPEKE FINANCIAL SERVICES LIMITED Director 2013-08-12 CURRENT 1983-05-31 Active - Proposal to Strike off
ANGELA WRIGHT WISE NOMINEES LIMITED Director 2013-08-12 CURRENT 1964-03-10 Active
ANGELA WRIGHT SMITTCO NOMINEES LIMITED Director 2013-08-12 CURRENT 1947-10-31 Active
ANGELA WRIGHT BREWIN (1762) LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN DOLPHIN SECURITIES LIMITED Director 2009-02-23 CURRENT 1989-03-10 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN DOLPHIN MP Director 2003-11-19 CURRENT 2003-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-31Termination of appointment of Tiffany Brill on 2023-05-31
2023-05-31Appointment of Marg Concannon as company secretary on 2023-05-31
2023-03-09Current accounting period extended from 30/09/23 TO 31/10/23
2023-02-14DIRECTOR APPOINTED MR DAVID ROBERT ORFORD
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-08-25APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANRATTY
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANRATTY
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-01AP01DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-18TM02Termination of appointment of Catherine Mullins on 2020-04-22
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-08AP03Appointment of Mrs Tiffany Brill as company secretary on 2018-08-08
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-18AP03Appointment of Mrs Catherine Mullins as company secretary
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-08TM02Termination of appointment of Louise Meads on 2017-02-03
2017-02-07AP03Appointment of Mrs Catherine Mullins as company secretary on 2017-02-03
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MR JOHN ORRELL
2014-08-04AP01DIRECTOR APPOINTED MR GEOFFREY HANRATTY
2014-07-31AP01DIRECTOR APPOINTED MR DAVID BERRY
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD BEESTON
2014-07-30TM02Termination of appointment of Judie Howlett on 2014-07-08
2014-03-14AP03Appointment of Ms Judie Howlett as company secretary
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA WRIGHT
2013-10-16AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-20AP03Appointment of Mrs Louise Meads as company secretary
2013-08-14AP01DIRECTOR APPOINTED MS ANGELA WRIGHT
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMSON
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
2013-02-26AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2013-01-18AP03SECRETARY APPOINTED MS ANGELA WRIGHT
2012-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BREWIN 1762 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREWIN 1762 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREWIN 1762 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREWIN 1762 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BREWIN 1762 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREWIN 1762 NOMINEES LIMITED
Trademarks
We have not found any records of BREWIN 1762 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWIN 1762 NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BREWIN 1762 NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREWIN 1762 NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWIN 1762 NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREWIN 1762 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9BD