# Wise Nominees Limited

## Details

- **Company number:** [00795237](https://find-and-update.company-information.service.gov.uk/company/00795237)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1964
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Brewin Dolphin Holdings Limited](/group/33482) (14 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Wise Nominees Limited → [Brewin Dolphin Holdings Limited](/company/02685806)




## Directors' other companies

- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Brewin 1762 Nominees Limited](/company/08244301)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Erskine Nominees Limited](/company/SC055107)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [DDY Nominees Ltd](/company/02722602)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Dunlaw Nominees Limited](/company/00958069)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Erskine Nominees Limited](/company/SC055107)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Dunlaw Nominees Limited](/company/00958069)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [B.l.nominees Limited](/company/01037104)



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