BREWIN NOMINEES LIMITED

Company summary

Company number: 00970308
Status: ACTIVE
Incorporated / age: 16 January 197056 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, England
Accounts due: 31 July 2027
Confirmation statement due: 23 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Bishopsgate, London, EC2N 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCANNON, Marg ACTIVE	Secretary	31 May 2023				Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey
EVANS, Lisa Wallis, Ms. ACTIVE	Director	11 Jul 2024		England	June 1969	100, Bishopsgate, London, EC2N 4AA, England
OLNEY, Jane Michelle, Ms. ACTIVE	Director	11 Jul 2024		United Kingdom	October 1969	100, Bishopsgate, London, EC2N 4AA, England
ORFORD, David Robert ACTIVE	Director	10 Feb 2023		United Kingdom	February 1967	100, Bishopsgate, London, EC2N 4AA, England
BOWDEN, Leann Frances Jones RESIGNED	Secretary	13 Mar 2003	09 Oct 2003			26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
BRILL, Tiffany RESIGNED	Secretary	08 Aug 2018	31 May 2023			12, Smithfield Street, London, EC1A 9BD, United Kingdom
COLE, Trevor John RESIGNED	Secretary		21 Dec 1992			62 Vermeer Crescent, Shoeburyness, Southend On Sea, Essex, SS3 9TJ
HOWLETT, Judie RESIGNED	Secretary	12 Mar 2014	08 Jul 2014			12 Smithfield Street, London, EC1A 9BD
HOWLETT, Judie May RESIGNED	Secretary	07 Aug 2009	07 Mar 2013			12 Smithfield Street, London, EC1A 9BD
KUBIAK, Zoe RESIGNED	Secretary	17 Jul 2001	13 Mar 2003			1 Pine Court, Mount View Road, London, N4 4JJ
MEADS, Louise RESIGNED	Secretary	07 Mar 2013	03 Feb 2017			12, Smithfield Street, London, EC1A 9BD, England
MULLINS, Catherine RESIGNED	Secretary	03 Feb 2017	22 Apr 2020			12, Smithfield Street, London, EC1A 9BD, United Kingdom
PAWSEY, Brian Arthur RESIGNED	Secretary		17 Jul 2001			26 Robins Close, Lenham, Maidstone, Kent, ME17 2LD
REED, Anna RESIGNED	Secretary	19 Jul 2007	27 Apr 2009			46 Meadway, Harpenden, Hertfordshire, AL5 1JL
WRIGHT, Angela RESIGNED	Secretary	09 Oct 2003	29 Oct 2013			12 Smithfield Street, London, EC1A 9BD
BEESTON, John Howard RESIGNED	Director	28 Oct 2009	08 Jul 2014	England	December 1972	12 Smithfield Street, London, EC1A 9BD
BERRY, David RESIGNED	Director	08 Jul 2014	18 Oct 2021	England	April 1964	12 Smithfield Street, London, EC1A 9BD
BOWDEN, Leann Frances Jones RESIGNED	Director	02 May 2002	01 May 2004	England	January 1963	26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
CHILDS, Martin RESIGNED	Director	04 Sep 2000	12 Aug 2013	United Kingdom	March 1962	12 Smithfield Street, London, EC1A 9BD
COLLIS, Matthew RESIGNED	Director	28 Oct 2009	12 Aug 2013	United Kingdom	May 1973	12 Smithfield Street, London, EC1A 9BD
DRUMMOND, Patricia RESIGNED	Director	12 Aug 2013	30 Nov 2014	Scotland	February 1964	12 Smithfield Street, London, EC1A 9BD
GATES, David Jack RESIGNED	Director		31 Jan 2001		May 1940	55 Sevenoaks Road, Orpington, Kent, BR6 9JN
GOLDSMITH, Brian Sidney Ross RESIGNED	Director	21 Dec 1992	17 Jul 2001		July 1945	11 Knivet Close, Rayleigh, Essex, SS6 8PD
HALL, John Peirs RESIGNED	Director		22 Feb 2008	United Kingdom	June 1940	Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
HARDWICKE, Roy James RESIGNED	Director	21 Dec 1992	18 Feb 2009		January 1947	6 Winford Drive, Brocksbourne, Hertfordshire
HOSFORD, Stanley Robin Henry RESIGNED	Director		18 Feb 2009		October 1943	Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LZ
HOULSTON, Sarah Margaret Mary RESIGNED	Director	18 Oct 2021	31 Jul 2024	United Kingdom	May 1966	12 Smithfield Street, London, EC1A 9BD
IRVING, Robert RESIGNED	Director	12 Aug 2013	31 Dec 2020	Scotland	May 1967	12 Smithfield Street, London, EC1A 9BD
KNOX, Gerald Francoys Needham RESIGNED	Director		21 Dec 1992	United Kingdom	January 1929	Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ
LEGGE, Christopher David RESIGNED	Director		25 Sep 2009	United Kingdom	October 1943	The Old House, Kingsclere, Newbury, Berks, RG20 5SP
LILLEY, William Edwin Ralph RESIGNED	Director	20 Jul 1994	29 Sep 2006		November 1946	10 St Colme Street, Edinburgh, EH3 6AA
MAUNSELL-THOMAS, John Richard RESIGNED	Director		21 Dec 1992		August 1937	Gossips Chatter Alley, Dogmersfield, Basingstoke, Hampshire, RG27 8SS
MOULE, David RESIGNED	Director	21 Dec 1992	20 Jun 1997		June 1951	304 Balfour Road, Ilford, Essex, IG1 4HZ
MUIR, Christopher James RESIGNED	Director	04 Sep 2000	29 Apr 2005	United Kingdom	December 1961	Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
NORTH, Linda Sylvia RESIGNED	Director	21 Dec 1992	04 Sep 2000		January 1948	67 Wedderburn Road, Barking, Essex, IG11 7XF
PIKE, David Brian Elwis RESIGNED	Director		21 Dec 1992		March 1936	30 Crescent Grove, London, SW4 7AH
PLATTS, David Alexander RESIGNED	Director		21 Dec 1992		July 1943	6 Eddiscombe Road, London, SW6 4UA
RONALDSON, Kenneth Robert Keltie RESIGNED	Director	20 Jul 1994	26 Feb 1997		September 1965	122 Bankton Park West, Livingston, West Lothian, EH54 9BS
SMITH, Leslie James RESIGNED	Director		21 Dec 1992		October 1929	73 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TS
SUTTON, Robin Maxwell RESIGNED	Director		31 May 2001	England	April 1938	Tors Croft 23 High Pine Close, Weybridge, Surrey, KT13 9EB
TAYLOR, Anne RESIGNED	Director	26 Feb 1997	12 Aug 2013	United Kingdom	February 1954	12 Smithfield Street, London, EC1A 9BD
THOMPSON, David Courtney RESIGNED	Director		21 Dec 1992		September 1943	Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS
WHENHAM, Stephen John RESIGNED	Director	21 Dec 1992	04 Sep 2000	England	March 1947	133 Church Lane, Newington, Sittingbourne, Kent, ME9 7JU
WILLIAMS, Michael John Ross RESIGNED	Director		21 Dec 1992	United Kingdom	July 1947	Priors, Broomfield, Chelmsford, Essex
WRIGHT, Angela RESIGNED	Director	12 Aug 2013	10 Feb 2023	England	August 1972	12 Smithfield Street, London, EC1A 9BD

CONCANNON, Marg ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey

EVANS, Lisa Wallis, Ms. ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: June 1969
Address: 100, Bishopsgate, London, EC2N 4AA, England

OLNEY, Jane Michelle, Ms. ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 100, Bishopsgate, London, EC2N 4AA, England

ORFORD, David Robert ACTIVE
Role: Director
Appointed on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 100, Bishopsgate, London, EC2N 4AA, England

BOWDEN, Leann Frances Jones RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 09 Oct 2003
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

BRILL, Tiffany RESIGNED
Role: Secretary
Appointed on: 08 Aug 2018
Resigned on: 31 May 2023
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

COLE, Trevor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 62 Vermeer Crescent, Shoeburyness, Southend On Sea, Essex, SS3 9TJ

HOWLETT, Judie RESIGNED
Role: Secretary
Appointed on: 12 Mar 2014
Resigned on: 08 Jul 2014
Address: 12 Smithfield Street, London, EC1A 9BD

HOWLETT, Judie May RESIGNED
Role: Secretary
Appointed on: 07 Aug 2009
Resigned on: 07 Mar 2013
Address: 12 Smithfield Street, London, EC1A 9BD

KUBIAK, Zoe RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 13 Mar 2003
Address: 1 Pine Court, Mount View Road, London, N4 4JJ

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 03 Feb 2017
Address: 12, Smithfield Street, London, EC1A 9BD, England

MULLINS, Catherine RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 22 Apr 2020
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PAWSEY, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2001
Address: 26 Robins Close, Lenham, Maidstone, Kent, ME17 2LD

REED, Anna RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 27 Apr 2009
Address: 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 29 Oct 2013
Address: 12 Smithfield Street, London, EC1A 9BD

BEESTON, John Howard RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: December 1972
Address: 12 Smithfield Street, London, EC1A 9BD

BERRY, David RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: April 1964
Address: 12 Smithfield Street, London, EC1A 9BD

BOWDEN, Leann Frances Jones RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 01 May 2004
Country of Residence: England
Date of birth: January 1963
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

CHILDS, Martin RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 12 Smithfield Street, London, EC1A 9BD

COLLIS, Matthew RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 12 Smithfield Street, London, EC1A 9BD

DRUMMOND, Patricia RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 30 Nov 2014
Country of Residence: Scotland
Date of birth: February 1964
Address: 12 Smithfield Street, London, EC1A 9BD

GATES, David Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: May 1940
Address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN

GOLDSMITH, Brian Sidney Ross RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 17 Jul 2001
Date of birth: July 1945
Address: 11 Knivet Close, Rayleigh, Essex, SS6 8PD

HALL, John Peirs RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

HARDWICKE, Roy James RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 18 Feb 2009
Date of birth: January 1947
Address: 6 Winford Drive, Brocksbourne, Hertfordshire

HOSFORD, Stanley Robin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2009
Date of birth: October 1943
Address: Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, Hertfordshire, EN6 1LZ

HOULSTON, Sarah Margaret Mary RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12 Smithfield Street, London, EC1A 9BD

IRVING, Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: May 1967
Address: 12 Smithfield Street, London, EC1A 9BD

KNOX, Gerald Francoys Needham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Maltings Chase, Nayland, Colchester, Essex, CO6 4LZ

LEGGE, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1943
Address: The Old House, Kingsclere, Newbury, Berks, RG20 5SP

LILLEY, William Edwin Ralph RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 29 Sep 2006
Date of birth: November 1946
Address: 10 St Colme Street, Edinburgh, EH3 6AA

MAUNSELL-THOMAS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: August 1937
Address: Gossips Chatter Alley, Dogmersfield, Basingstoke, Hampshire, RG27 8SS

MOULE, David RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 20 Jun 1997
Date of birth: June 1951
Address: 304 Balfour Road, Ilford, Essex, IG1 4HZ

MUIR, Christopher James RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA

NORTH, Linda Sylvia RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 04 Sep 2000
Date of birth: January 1948
Address: 67 Wedderburn Road, Barking, Essex, IG11 7XF

PIKE, David Brian Elwis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: March 1936
Address: 30 Crescent Grove, London, SW4 7AH

PLATTS, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: July 1943
Address: 6 Eddiscombe Road, London, SW6 4UA

RONALDSON, Kenneth Robert Keltie RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 26 Feb 1997
Date of birth: September 1965
Address: 122 Bankton Park West, Livingston, West Lothian, EH54 9BS

SMITH, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: October 1929
Address: 73 Thorndon Avenue, West Horndon, Brentwood, Essex, CM13 3TS

SUTTON, Robin Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: April 1938
Address: Tors Croft 23 High Pine Close, Weybridge, Surrey, KT13 9EB

TAYLOR, Anne RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 12 Smithfield Street, London, EC1A 9BD

THOMPSON, David Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: September 1943
Address: Long Cottage, Mews Lane, Winchester, Hampshire, SO22 4PS

WHENHAM, Stephen John RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 04 Sep 2000
Country of Residence: England
Date of birth: March 1947
Address: 133 Church Lane, Newington, Sittingbourne, Kent, ME9 7JU

WILLIAMS, Michael John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Priors, Broomfield, Chelmsford, Essex

WRIGHT, Angela RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: August 1972
Address: 12 Smithfield Street, London, EC1A 9BD

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