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Smith Bros.Nominees Limited

01047490

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

2 King Edward Street, London, EC1A 1HQ
Incorporated 24/03/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64999
Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 28/11/2003

BRITISH

Also on 139 other boards

Mr Mark David Stephenson-Pope

director · Since 01/11/2016

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Neil Stuart Grindrod

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Merrill Lynch Corporate Services Limited

corporate secretary · Since 28/11/2003

Reg: 4929251

Also on 139 other boards

Mark David Stephenson-Pope

director · Since 01/11/2016

British · United Kingdom · Age 56

Neil Stuart Grindrod

director · Since 27/01/2026

British · United Kingdom · Age 48

Former

David Marcus Parker

director · Resigned 29/07/2016

Richard Ian Jones

director · Resigned 19/10/2016

Philip John Wood

director · Resigned 07/09/2019

Jonathan Howard Redvers Lee

director · Resigned 01/09/2021

John Merriman

director · Resigned 27/01/2026

Persons with Significant Control

Mleih Funding

75–100% shares
75–100% votes
Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 06445048 · Companies House · Unlimited With Shares

Notified 10/08/2018

Former PSCs

Smith Bros Limited

Ceased 10/08/2018

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line12 King Edward Street
2026-06-15

2 KING EDWARD STREET

post townLondon
2026-06-15

LONDON