# Brewin 1762 Nominees Limited

## Details

- **Company number:** [08244301](https://find-and-update.company-information.service.gov.uk/company/08244301)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2012
- **Registered office:** 100 BISHOPSGATE, LONDON, EC2N 4AA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Brewin Dolphin Holdings Limited](/group/33482) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLETT, Judie May | secretary | 8 Oct 2012 | 7 Mar 2013 |
| THOMSON, Jamie Baxter | director | 8 Oct 2012 | 13 Aug 2013 |
| WRIGHT, Angela | secretary | 15 Jan 2013 | 29 Oct 2013 |
| HOWLETT, Judie | secretary | 12 Mar 2014 | 8 Jul 2014 |
| BEESTON, John Howard | director | 8 Oct 2012 | 8 Jul 2014 |
| DRUMMOND, Patricia | director | 8 Oct 2012 | 30 Nov 2014 |
| MEADS, Louise | secretary | 12 Aug 2013 | 3 Feb 2017 |
| MULLINS, Catherine | secretary | 3 Feb 2017 | 22 Apr 2020 |
| IRVING, Robert | director | 8 Oct 2012 | 31 Dec 2020 |
| BERRY, David | director | 8 Jul 2014 | 18 Oct 2021 |
| HANRATTY, Geoffrey | director | 8 Jul 2014 | 3 Jan 2022 |
| WRIGHT, Angela | director | 13 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 |  |
| CONCANNON, Marg | secretary | 31 May 2023 |  |
| ORFORD, David Robert | director | 10 Feb 2023 |  |
| ORRELL, John | director | 8 Jul 2014 |  |



## 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

Brewin 1762 Nominees Limited → [Brewin Dolphin Holdings Limited](/company/02685806)




## Directors' other companies

- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [DDY Nominees Ltd](/company/02722602)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Wise Nominees Limited](/company/00795237)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Dunlaw Nominees Limited](/company/00958069)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Erskine Nominees Limited](/company/SC055107)
- [ORFORD, David Robert](/person/5863588) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [ORFORD, David Robert](/person/5863588) - director at [B.l.nominees Limited](/company/01037104)
- [ORFORD, David Robert](/person/5863588) - director at [Wise Nominees Limited](/company/00795237)
- [ORFORD, David Robert](/person/5863588) - director at [Erskine Nominees Limited](/company/SC055107)



## Companies at the same address

- [BDS Nominees Limited](/company/03682255) (03682255)
- [Bluebay Asset Management (Services) Ltd](/company/03262598) (03262598)
- [Bluebay Asset Management Corporation Ltd](/company/10651705) (10651705)
- [Bluebay Asset Management International Limited](/company/05310624) (05310624)
- [Bluebay Asset Management LLP](/company/OC370085) (OC370085)
- [Brewin Dolphin Holdings Limited](/company/02685806) (02685806)
- [Brewin Dolphin Limited](/company/02135876) (02135876)
- [Brewin Dolphin Mp](/company/04969272) (04969272)
- [Brewin Nominees Limited](/company/00970308) (00970308)
- [Giltspur Nominees Limited](/company/04237893) (04237893)