SMITTCO NOMINEES LIMITED
Overview
| Company Name | SMITTCO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00444543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITTCO NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SMITTCO NOMINEES LIMITED located?
| Registered Office Address | 12 Smithfield Street London EC1A 9BD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITTCO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMITTCO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for SMITTCO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brewin Dolphin Holdings Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Brewin Dolphin Limited as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 1 pages | AA | ||||||||||
Secretary's details changed for Marg Concannon on Nov 05, 2024 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Sarah Margaret Mary Houlston as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Jane Michelle Olney as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lisa Wallis Evans as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marg Concannon as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tiffany Brill as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Robert Orford as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Wright as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Termination of appointment of David Berry as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Margaret Mary Houlston as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SMITTCO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONCANNON, Marg | Secretary | c/o Mourant Governance Services (Guernsey) Limited St Julians Avenue GY1 4HP Guernsey Royal Chambers St Peter Port Guernsey | 309688590001 | |||||||
| EVANS, Lisa Wallis, Ms. | Director | 12 Smithfield Street London EC1A 9BD | England | British | 325051640001 | |||||
| OLNEY, Jane Michelle, Ms. | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 293643750001 | |||||
| ORFORD, David Robert | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 305570170001 | |||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | 56150280001 | ||||||
| BRILL, Tiffany | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 249246690001 | |||||||
| HOWLETT, Judie | Secretary | 12 Smithfield Street London EC1A 9BD | 185944020001 | |||||||
| HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | 123283780001 | ||||||
| KUBIAK, Zoe | Secretary | 1 Pine Court Mount View Road N4 4JJ London | British | 78602590002 | ||||||
| MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176698410001 | |||||||
| MOULE, David | Secretary | 304 Balfour Road IG1 4HZ Ilford Essex | British | 35324180001 | ||||||
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102740001 | |||||||
| PAWSEY, Brian Arthur | Secretary | 26 Robins Close Lenham ME17 2LD Maidstone Kent | British | 10988300002 | ||||||
| REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | 94915720003 | ||||||
| WRIGHT, Angela | Secretary | 14 Oxford Road RG41 2XY Wokingham Berkshire | British | 91044860001 | ||||||
| ANDREWS, Ian Robert Dundas | Director | 70 Scarsdale Villas W8 6PP London | British | 12005930001 | ||||||
| BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | England | British | 130811790002 | |||||
| BERRY, David | Director | 12 Smithfield Street London EC1A 9BD | England | British | 189413380001 | |||||
| COLLIS, Matthew | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 130811770001 | |||||
| DRUMMOND, Patricia | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | 139107520001 | |||||
| GATES, David Jack | Director | 55 Sevenoaks Road BR6 9JN Orpington Kent | British | 4221220001 | ||||||
| GOLDSMITH, Brian Sidney Ross | Director | 11 Knivet Close SS6 8PD Rayleigh Essex | British | 34892420001 | ||||||
| GORDON, John Strathearn | Director | The Old Maltings Newport CB11 3PQ Saffron Walden Essex | England | British | 7052320001 | |||||
| HALL, John Peirs | Director | Chalkhouse Green Farm Kidmore End RG4 9AL Reading | United Kingdom | British | 9884650001 | |||||
| HARDWICKE, Roy James | Director | Waters Edge Admirals Walk EN11 8AJ Hoddeson Hertfordshire | British | 41053120002 | ||||||
| HOSFORD, Stanley Robin Henry | Director | Heathbury 7 Hawkshead Road Little Heath EN6 1LZ Potters Bar Hertfordshire | British | 4221350001 | ||||||
| HOULSTON, Sarah Margaret Mary | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 275389200001 | |||||
| IRVING, Robert | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | 172668020001 | |||||
| KNOX, Gerald Francoys Needham | Director | Maltings Chase Nayland CO6 4LZ Colchester Essex | United Kingdom | British | 4221310001 | |||||
| LEGGE, Christopher David | Director | The Old House Kingsclere RG20 5SP Newbury Berks | United Kingdom | British | 4221250001 | |||||
| LILLEY, William Edwin Ralph | Director | 10 St Colme Street EH3 6AA Edinburgh | British | 41048100002 | ||||||
| MAUNSELL-THOMAS, John Richard | Director | Gossips Chatter Alley Dogmersfield RG27 8SS Basingstoke Hampshire | British | 4271330001 | ||||||
| MOULE, David | Director | 304 Balfour Road IG1 4HZ Ilford Essex | British | 35324180001 | ||||||
| NORTH, Linda Sylvia | Director | 67 Wedderburn Road IG11 7XF Barking Essex | British | 41048030001 | ||||||
| PIKE, David Brian Elwis | Director | 30 Crescent Grove SW4 7AH London | British | 4271320002 |
Who are the persons with significant control of SMITTCO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Holdings Limited | Mar 07, 2025 | Smithfield Street EC1A 9BD London 12 England | No | ||||||||||
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Natures of Control
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| Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0