OpenCompanies

Wise Nominees Limited

Company number
00795237
Status
Liquidation
Type
Ltd
Incorporated
10 Mar 1964
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Brewin Dolphin Holdings Limited (14 companies)

Registered office

Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Telegraph Underwriting Limited (until 30 Nov 1993)
  • E.w.payne & Co.(underwriting Agencies)limited (until 29 May 1985)

Officers

NameRoleAppointedResigned
DAVIS, Peter Anthony Director - 31 Mar 1993
BLAMEY, Bryan Director - 31 Dec 1993
BROWN, Alexander Johnston Secretary - 27 Nov 1996
BROWN, Alexander Johnston Director - 27 Nov 1996
MACDONALD, James William Stuart Director 31 Mar 1993 27 Nov 1996
GIBSON, Andrew James Director 27 Nov 1996 6 Dec 1996
QUINN, Kenneth Secretary 27 Nov 1996 23 Dec 1998
QUINN, Kenneth Director 27 Nov 1996 31 Dec 1998
HOUGHTON, Paul Benjamin Reynolds Director 27 Nov 1996 31 Mar 1999
BOWDEN, Leann Frances Jones Secretary 23 Dec 1998 9 Oct 2003
BOWDEN, Leann Frances Jones Director 31 Dec 1998 1 May 2004
SHERLOCK, Nigel Director 27 Nov 1996 11 Jan 2005
MUIR, Christopher James Director 11 Jan 2005 29 Apr 2005
REED, Anna Secretary 19 Jul 2007 1 May 2009
LEGGE, Christopher David Director 29 Apr 2005 25 Sep 2009
BEESTON, John Director 2 Sep 2009 1 Feb 2010
BAYFORD, Robin Alec Director 6 May 2004 31 Dec 2012
HOWLETT, Judie May Secretary 1 May 2009 7 Mar 2013
COLIS, Matthew Director 28 Oct 2009 12 Aug 2013
THOMSON, Jamie Baxter Director 2 Sep 2009 12 Aug 2013
WRIGHT, Angela Secretary 9 Oct 2003 29 Oct 2013
HOWLETT, Judie Secretary 12 Mar 2014 8 Jul 2014
BEESTON, John Howard Director 28 Oct 2009 8 Jul 2014
DRUMMOND, Patricia Director 12 Aug 2013 30 Nov 2014
MEADS, Louise Secretary 7 Mar 2013 3 Feb 2017
MULLINS, Catherine Secretary 3 Feb 2017 22 Apr 2020
IRVING, Robert Director 12 Aug 2013 31 Dec 2020
BERRY, David Director 8 Jul 2014 18 Oct 2021
WRIGHT, Angela Director 12 Aug 2013 10 Feb 2023
BRILL, Tiffany Secretary 8 Aug 2018 31 May 2023
HOULSTON, Sarah Margaret Mary Director 18 Oct 2021 31 Jul 2024
EVANS, Lisa Wallis, Ms. Director 11 Jul 2024
OLNEY, Jane Michelle, Ms. Director 11 Jul 2024
CONCANNON, Marg Secretary 31 May 2023
ORFORD, David Robert Director 10 Feb 2023

Control

NameNature of controlNotifiedCeased
Brewin Dolphin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Mar 2025
Brewin Dolphin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Mar 2025

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
28 Sep 2014
29 Sep 2013
30 Sep 2012
30 Sep 2011
26 Sep 2010
27 Sep 2009
28 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
24 Sep 2004
26 Sep 2003
27 Sep 2002
30 Sep 2001
30 Sep 2000
26 Sep 1999
27 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Wise Nominees Limited → Brewin Dolphin Holdings Limited

Directors’ other companies

Companies at the same address

Data