Company Profile
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UnknownBrewin 1762 Nominees Limited
08244301•Private Limited With Share Capital
100 Bishopsgate, London, EC2N4AA
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Incorporated
08/10/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Brewin 1762 Nominees Limited (08244301) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in london, EC2N4AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Brewin 1762 nominees limited is a financial services company based out of 12 smithfield street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/10/2012
EC2N4AA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Secretary Company With Name
Category:Officers
Date:18-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Incorporation Company
Category:Incorporation
Date:08-10-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/07/2027
Filing Date07/05/2026
Latest Accounts31/10/2025
Trading Addresses
100 Bishopsgate, London, EC2N4AARegistered
12 Smithfield Street, London, EC1A9BD
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