Seligman Brothers Ltd
- Company number
- 03202295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- WDR Company Reorganisation (Number 28) Ltd (until 17 Oct 2002)
- Seligman Brothers Ltd (until 18 Mar 2002)
- Lambeth Hill Nominees Ltd (until 18 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELIGMAN, David Geoffrey | Director | 31 Oct 2002 | |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 31 Oct 2002 | 18 Jan 2022 |
| LIVINGSTONE, Nicholas John | Director | 30 Aug 2002 | 31 Oct 2002 |
| PRICE, Philip Ian | Director | 17 Apr 2001 | 31 Oct 2002 |
| RYAN, Sean Enda | Director | 16 Nov 1999 | 31 Oct 2002 |
| HARE, Paul Edward | Secretary | 1 Sep 1998 | 31 Oct 2002 |
| KERRISON, Michael Arthur | Director | 16 Nov 1999 | 6 Sep 2002 |
| MARTIN, Ian Herbert | Director | 6 Nov 1998 | 17 Apr 2001 |
| OZANNE, Julian Victor | Director | 16 Nov 1999 | 19 Feb 2001 |
| BAINES, John Duncan | Director | 5 Oct 1998 | 16 Nov 1999 |
| WIDDOWSON, William | Director | 29 Jun 1998 | 16 Nov 1999 |
| STOCKS, Neil Richard | Director | 22 May 1996 | 6 Nov 1998 |
| HALL, Nicholas James | Director | 22 May 1996 | 6 Nov 1998 |
| STOCKS, Neil Richard | Secretary | 22 May 1996 | 1 Sep 1998 |
| LENSON, Mitchel Andrew | Director | 22 May 1996 | 16 Jul 1998 |
| JAMES, Sally Ann | Director | 22 May 1996 | 29 Jun 1998 |
| OZANNE, Julian Victor | Director | 22 May 1996 | 29 Jun 1998 |
| WILLIAMS, Andrew David | Director | 14 Aug 1996 | 15 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Geoffrey Seligman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 Dormant | £1 | £1 |
| 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 | - | - |
Connections
Directors’ other companies
- SELIGMAN, David Geoffrey - Director at SPE Select Gp Limited
- SELIGMAN, David Geoffrey - Director at British & American Investment Trust PLC
- SELIGMAN, David Geoffrey - Director at SPE Select Gp Ii Limited
- SELIGMAN, David Geoffrey - Director at SPE Select Gp Iii Limited
Registered address
1,795 companies are registered at this address - likely a registration agent.