Back to search

Smittco Nominees Limited

00444543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Bishopsgate, London, EC2N 4AA
Incorporated 31/10/1947

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64999
Other financial service activities

Officers

David Robert Orford

director · Since 10/02/2023

British · United Kingdom · Age 59

Marg Concannon

secretary · Since 31/05/2023

Lisa Wallis Evans

director · Since 11/07/2024

British · England · Age 57

Jane Michelle Olney

director · Since 11/07/2024

British · United Kingdom · Age 56

Former

David Courtney Thompson

director · Resigned 08/04/1993

John Richard Maunsell-Thomas

director · Resigned 20/07/1994

David Alexander Platts

director · Resigned 20/07/1994

Ian Robert Dundas Andrews

director · Resigned 20/07/1994

David Brian Elwis Pike

director · Resigned 20/07/1994

Michael John Ross Williams

director · Resigned 20/07/1994

John Strathearn Gordon

director · Resigned 20/07/1994

Leslie James Smith

director · Resigned 20/07/1994

Gerald Francoys Needham Knox

director · Resigned 20/07/1994

Kenneth Robert Keltie Ronaldson

director · Resigned 26/02/1997

David Moule

secretary · Resigned 20/06/1997

David Moule

director · Resigned 20/06/1997

Linda Sylvia North

director · Resigned 30/12/2000

David Jack Gates

director · Resigned 31/01/2001

Stephen John Whenham

director · Resigned 25/04/2001

Robin Maxwell Sutton

director · Resigned 31/05/2001

Brian Sidney Ross Goldsmith

director · Resigned 31/07/2001

Brian Arthur Pawsey

secretary · Resigned 12/10/2001

Zoe Kubiak

secretary · Resigned 13/03/2003

Leann Frances Jones Bowden

secretary · Resigned 09/10/2003

William Edwin Ralph Lilley

director · Resigned 29/09/2006

John Peirs Hall

director · Resigned 22/02/2008

Stanley Robin Henry Hosford

director · Resigned 18/02/2009

Anna Reed

secretary · Resigned 01/05/2009

Christopher David Legge

director · Resigned 25/09/2009

Roy James Hardwicke

director · Resigned 12/10/2009

Judie May Howlett

secretary · Resigned 07/03/2013

Anne Taylor

director · Resigned 12/08/2013

Matthew Collis

director · Resigned 12/08/2013

Angela Wright

secretary · Resigned 29/10/2013

John Howard Beeston

director · Resigned 08/07/2014

Judie Howlett

secretary · Resigned 08/07/2014

Patricia Drummond

director · Resigned 30/11/2014

Louise Meads

secretary · Resigned 03/02/2017

Catherine Mullins

secretary · Resigned 22/04/2020

Robert Irving

director · Resigned 31/12/2020

David Berry

director · Resigned 18/10/2021

Angela Wright

director · Resigned 10/02/2023

Tiffany Brill

secretary · Resigned 31/05/2023

Sarah Margaret Mary Houlston

director · Resigned 31/07/2024

Persons with Significant Control

Brewin Dolphin Holdings Limited

75–100% shares
75–100% votes

12, Smithfield Street, London, EC1A 9BD

Reg: 02685806 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Brewin Dolphin Limited

Ceased 07/03/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1100 Bishopsgate
2026-06-10

12 SMITHFIELD STREET

post townLondon
2026-06-10
postcodeEC2N 4AA
2026-06-10

EC1A 9BD

officer appointedCONCANNON, Marg
2026-06-10
officer appointedEVANS, Lisa Wallis, Ms.
2026-06-10
officer appointedOLNEY, Jane Michelle, Ms.
2026-06-10
officer appointedORFORD, David Robert
2026-06-10