BREWIN 1762 NOMINEES LIMITED
Company Number 08244301
Status
Liquidation
Incorporated
October 8, 2012
Entity Type
Ltd
Registered Office
GRIFFINS
Northampton
NN1 5JF
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Overdue Alert
Oct 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BREWIN 1762 NOMINEES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #08244301, this organization has been active since October 2012. Primarily in the 64999 sector, the business maintains its official headquarters at GRIFFINS. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Aug 22, 2026
Address
Aug 7, 2026
Insolvency
Aug 7, 2026
Resolution
Jul 23, 2026
Accounts
May 14, 2026
Address
May 5, 2026
Confirmation Statement
Oct 6, 2025
Persons With Significant Control
Mar 15, 2025
Persons With Significant Control
Mar 15, 2025
Accounts
Jan 24, 2025
Officers
Nov 8, 2024
Confirmation Statement
Oct 3, 2024
Incorporation
Sep 9, 2024
Resolution
Sep 9, 2024
Change Of Constitution
Sep 9, 2024
Officers
Jul 31, 2024
Officers
Jul 12, 2024
Accounts
Jan 21, 2024
Confirmation Statement
Oct 2, 2023
Officers
May 31, 2023
Officers
May 31, 2023
Accounts
May 11, 2023
Accounts
Mar 9, 2023
Officers
Feb 14, 2023
Officers
Feb 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brewin Dolphin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Brewin Dolphin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
22%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
Connected Companies
04969272
BREWIN DOLPHIN MP
EVANS, Lisa Wallis, Ms. is a director
00970308
BREWIN NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
04237893
GILTSPUR NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
03682255
BDS NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
01037104
B.L.NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
02722602
DDY NOMINEES LTD
EVANS, Lisa Wallis, Ms. is a director
00958069
DUNLAW NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
SC055107
ERSKINE NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
SC042775
NORTH CASTLE STREET (NOMINEES) LIMITED
EVANS, Lisa Wallis, Ms. is a director
00444543
SMITTCO NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
00795237
WISE NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director