Brewin 1762 Nominees Limited
- Company number
- 08244301
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2012
- 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 | |
| CONCANNON, Marg | Secretary | 31 May 2023 | |
| ORFORD, David Robert | Director | 10 Feb 2023 | |
| ORRELL, John | Director | 8 Jul 2014 | |
| 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 |
| HANRATTY, Geoffrey | Director | 8 Jul 2014 | 3 Jan 2022 |
| BERRY, David | Director | 8 Jul 2014 | 18 Oct 2021 |
| IRVING, Robert | Director | 8 Oct 2012 | 31 Dec 2020 |
| MULLINS, Catherine | Secretary | 3 Feb 2017 | 22 Apr 2020 |
| MEADS, Louise | Secretary | 12 Aug 2013 | 3 Feb 2017 |
| DRUMMOND, Patricia | Director | 8 Oct 2012 | 30 Nov 2014 |
| HOWLETT, Judie | Secretary | 12 Mar 2014 | 8 Jul 2014 |
| BEESTON, John Howard | Director | 8 Oct 2012 | 8 Jul 2014 |
| WRIGHT, Angela | Secretary | 15 Jan 2013 | 29 Oct 2013 |
| THOMSON, Jamie Baxter | Director | 8 Oct 2012 | 13 Aug 2013 |
| HOWLETT, Judie May | Secretary | 8 Oct 2012 | 7 Mar 2013 |
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
Brewin 1762 Nominees Limited → Brewin Dolphin Holdings Limited
Directors’ other companies
- EVANS, Lisa Wallis, Ms. - Director at Smittco Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at North Castle Street (Nominees) Limited
- EVANS, Lisa Wallis, Ms. - Director at B.l.nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Wise Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Dunlaw Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at DDY Nominees Ltd
- EVANS, Lisa Wallis, Ms. - Director at BDS Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Erskine Nominees Limited
- ORFORD, David Robert - Director at Erskine Nominees Limited
- ORFORD, David Robert - Director at North Castle Street (Nominees) Limited
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