BDS Nominees Limited
- Company number
- 03682255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brewin Dolphin Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| HOULSTON, Sarah Margaret Mary | Director | 18 Oct 2021 | 31 Jul 2024 |
| BRILL, Tiffany | Secretary | 8 Aug 2018 | 31 May 2023 |
| WRIGHT, Angela | Director | 13 Aug 2013 | 10 Feb 2023 |
| BERRY, David | Director | 8 Jul 2014 | 18 Oct 2021 |
| IRVING, Robert | Director | 17 Jun 2009 | 31 Dec 2020 |
| MULLINS, Catherine | Secretary | 3 Feb 2017 | 22 Apr 2020 |
| MEADS, Louise | Secretary | 7 Mar 2013 | 3 Feb 2017 |
| DRUMMOND, Tricia | Director | 17 Jun 2009 | 30 Nov 2014 |
| HOWLETT, Judie | Secretary | 12 Mar 2014 | 8 Jul 2014 |
| BEESTON, John | Director | 17 Jun 2009 | 8 Jul 2014 |
| WRIGHT, Angela | Secretary | 9 Oct 2003 | 28 Oct 2013 |
| THOMSON, Jamie Baxter | Director | 17 Jun 2009 | 12 Aug 2013 |
| HOWLETT, Judie May | Secretary | 1 May 2009 | 7 Mar 2013 |
| BAYFORD, Robin Alec | Director | 29 Apr 2005 | 31 Dec 2012 |
| MARWICK, Stuart | Director | 17 Jun 2009 | 28 Jun 2011 |
| CHANDLER, Nigel Christopher | Director | 7 Dec 1998 | 19 Jun 2009 |
| REED, Anna | Secretary | 19 Jul 2007 | 1 May 2009 |
| RAINBOW, James Mark | Director | 7 Dec 1998 | 25 Sep 2006 |
| MUIR, Christopher James | Director | 7 Dec 1998 | 29 Apr 2005 |
| BOWDEN, Leann Frances Jones | Secretary | 13 Mar 2003 | 9 Oct 2003 |
| ROSE, Ian | Director | 20 Feb 2002 | 30 Jun 2003 |
| KUBIAK, Zoe | Secretary | 12 Oct 2001 | 13 Mar 2003 |
| BOYS-STONES, George Francis | Director | 7 Dec 1998 | 27 Sep 2002 |
| BOWDEN, Leann Frances Jones | Secretary | 7 Dec 1998 | 12 Oct 2001 |
| GOLDSMITH, Brian Sidney Ross | Director | 19 Jan 1999 | 31 Jul 2001 |
| GATES, David Jack | Director | 7 Dec 1998 | 31 Jan 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 7 Dec 1998 | 7 Dec 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Dec 1998 | 7 Dec 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 7 Dec 1998 | 7 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brewin Dolphin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2025 | |
| Brewin Dolphin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Mar 2025 |
Accounts
Connections
Owned by
BDS Nominees Limited → Brewin Dolphin Holdings Limited
Directors’ other companies
- EVANS, Lisa Wallis, Ms. - Director at Dunlaw Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Wise Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at B.l.nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Brewin 1762 Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Erskine Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at North Castle Street (Nominees) Limited
- EVANS, Lisa Wallis, Ms. - Director at Smittco Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at DDY Nominees Ltd
- OLNEY, Jane Michelle, Ms. - Director at Erskine Nominees Limited
- OLNEY, Jane Michelle, Ms. - Director at North Castle Street (Nominees) Limited
Companies at the same address
- Bluebay Asset Management (Services) Ltd (03262598)
- Bluebay Asset Management Corporation Ltd (10651705)
- Bluebay Asset Management International Limited (05310624)
- Bluebay Asset Management LLP (OC370085)
- Brewin Dolphin Holdings Limited (02685806)
- Brewin Dolphin Mp (04969272)
- Brewin Nominees Limited (00970308)
- Giltspur Nominees Limited (04237893)
- Mathieson Consulting Limited (06484768)
- RBC Europe Limited (00995939)