DUNLAW NOMINEES LIMITED

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Profile DUNLAW NOMINEES LIMITED

Actual on 01.11.2024
Company name
DUNLAW NOMINEES LIMITED
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Company number
00958069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 1969
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Wednesday, 29 January 2025 due by Tuesday, 11 February 2025

Last statement dated Monday, 29 January 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
12 SMITHFIELD STREET, UNITED KINGDOM, LONDON, EC1A 9BD
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PSC and Officers DUNLAW NOMINEES LIMITED

Officers

(as of 13.08.2022)

BEER, Robin
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chief Executive
Country of residence: England
BRILL, Tiffany
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Role: Secretary
HOULSTON, Sarah Margaret Mary
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
WRIGHT, Angela
Status: Active
Appointed on: Wednesday, 19 July 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
DAWSON, William Mark
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 29 Geraldine Road, London, SW18 2NR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
Country of residence: Uk
FIELD, Peter John
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Alternate Director
Country of residence: United Kingdom
SHARP, Nicholas John Gordon
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 9 Hartley Old Road, Purley, Surrey, CR8 4HH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Banker
Country of residence: England
PARROTT, Niel Craig
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Friday, 30 November 2007
Correspondence address: 30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
FIELD, Peter John
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Monday, 04 November 2002
Correspondence address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Compliance Director
Country of residence: United Kingdom
MARTIN, Barrie Jonathan
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: Upper Floor, 1 Beechmore Road, London, SW11
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Investment Director
NORMAN, Rodney Hugh
Status: Not active
Appointed on: Sunday, 31 October 1993
Resigned on: Monday, 12 June 1995
Correspondence address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ
Role: Secretary
WAY, Robert Michael
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Monday, 30 June 1997
Correspondence address: The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Alternate Director
BAILEY, Thomas Richard
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 45 Cumberland Avenue, Falconwood, Welling, Kent, DA16 2PT
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Internal Auditor
EARL, Malcolm David
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Monday, 30 September 2002
Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
REEVES, David Arthur
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Sunday, 06 October 2002
Correspondence address: 20 The Avenue, Billericay, Essex, CM12 9HG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Banker
Country of residence: Uk
CRABB, Keith Robert
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Sunday, 07 September 2008
Correspondence address: 46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Manager
NICOL, David Richardson
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Sunday, 14 June 2020
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
LEE, Susan Debra
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Sunday, 31 October 1993
Correspondence address: 67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
Role: Secretary
TRICKEY, Alan John
Status: Not active
Resigned on: Thursday, 24 October 2002
Correspondence address: Greenleigh 9 Chiltern Road, Sutton, Surrey, SM2 5QP
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Banker
Country of residence: England
BARRATT, Trevor John
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Thursday, 28 April 2016
Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Risk & Compliance Director
Country of residence: United Kingdom
COWBURN, Seth Charles
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 10 May 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Investment Director
Country of residence: England
FISHER, Martin James
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 10 May 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Operations Manager
Country of residence: Uk
GOLDING, Samantha
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Wednesday, 10 May 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Role: Secretary
HOWELL, David Vernon
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 10 May 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MATHEWS, Wayne Brinley
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 10 May 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Finance Director
Country of residence: England
WESTENBERGER, Andrew Thomas Karl
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Wednesday, 16 May 2018
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Angela
Status: Not active
Appointed on: Thursday, 11 May 2017
Resigned on: Wednesday, 19 July 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Role: Secretary
EARL, Malcolm David
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Wednesday, 21 April 1999
Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Alternate Director
WALFORD, Thomas Leonard Howard, Dr
Status: Not active
Resigned on: Wednesday, 21 April 1999
Correspondence address: 36 Old Park Avenue, London, SW12 8RH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
MULLINS, Catherine
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Wednesday, 22 April 2020
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Role: Secretary
MEIKLEJOHN, Andrew John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 30 April 2014
Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
OSTACCHINI, Peter Lewis
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Wednesday, 30 January 2013
Correspondence address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Banker
Country of residence: England
PARKINSON, Grant Allen
Status: Not active
Appointed on: Wednesday, 16 May 2018
Resigned on: Wednesday, 30 September 2020
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Nationality: New Zealander
Date of birth: November 1972
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Brewin Dolphin Limited
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: Companies House
Registration number: 02135876
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Brewin Dolphin Limited
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Duncan Lawrie Asset Management Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hobart Place, London, England, SW1W 0HU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 01160766
Nature of control:

Ownership Of Shares 75 To 100 Percent

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