OpenCompanies

Dunlaw Nominees Limited

Company number
00958069
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Jul 1969
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

  • S.i.s. Nominees Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
BAILEY, Thomas Richard Director - 30 Nov 1992
LEE, Susan Debra Secretary 22 Jan 1993 31 Oct 1993
NORMAN, Rodney Hugh Secretary 31 Oct 1993 12 Jun 1995
MARTIN, Barrie Jonathan Director - 7 Aug 1995
WAY, Robert Michael Director 27 Sep 1996 30 Jun 1997
WALFORD, Thomas Leonard Howard, Dr Director - 21 Apr 1999
EARL, Malcolm David Director 27 Sep 1996 21 Apr 1999
DAWSON, William Mark Director - 30 Apr 1999
SHARP, Nicholas John Gordon Director - 30 Apr 1999
FIELD, Peter John Director - 30 Apr 1999
EARL, Malcolm David Director 30 Apr 1999 30 Sep 2002
REEVES, David Arthur Director 30 Apr 1999 6 Oct 2002
TRICKEY, Alan John Director - 24 Oct 2002
FIELD, Peter John Director 30 Apr 1999 4 Nov 2002
PARROTT, Niel Craig Director 4 Nov 2002 30 Nov 2007
CRABB, Keith Robert Director 30 Apr 1999 7 Sep 2008
OSTACCHINI, Peter Lewis Director 30 Apr 1999 30 Jan 2013
MEIKLEJOHN, Andrew John Director 1 Jul 2008 30 Apr 2014
BARRATT, Trevor John Director 30 Apr 2014 28 Apr 2016
MATHEWS, Wayne Brinley Director 30 Apr 2014 10 May 2017
COWBURN, Seth Charles Director 30 Apr 2014 10 May 2017
FISHER, Martin James Director 4 Nov 2002 10 May 2017
HOWELL, David Vernon Director 27 Sep 1996 10 May 2017
GOLDING, Samantha Secretary 12 Jun 1995 10 May 2017
WRIGHT, Angela Secretary 11 May 2017 19 Jul 2017
WESTENBERGER, Andrew Thomas Karl Director 10 May 2017 16 May 2018
MULLINS, Catherine Secretary 10 May 2017 22 Apr 2020
NICOL, David Richardson Director 10 May 2017 14 Jun 2020
PARKINSON, Grant Allen Director 16 May 2018 30 Sep 2020
WRIGHT, Angela Director 19 Jul 2017 10 Feb 2023
BRILL, Tiffany Secretary 8 Aug 2018 31 May 2023
HOULSTON, Sarah Margaret Mary Director 1 Oct 2020 31 Jul 2024
OLNEY, Jane Michelle, Ms. Director 11 Jul 2024
EVANS, Lisa Wallis, Ms. Director 11 Jul 2024
CONCANNON, Marg Secretary 31 May 2023
BEER, Robin Director 15 Jun 2020

Control

NameNature of controlNotifiedCeased
Duncan Lawrie Asset Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Jun 2017
Brewin Dolphin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2017 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
31 Dec 2020
30 Sep 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Dunlaw Nominees Limited → Brewin Dolphin Holdings Limited

Directors’ other companies

Companies at the same address

Data