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Brown Shipley & CO LTD

Adresa
Brown Shipley
2 Moorgate
London
EC2R 6AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Name Brown Shipley & CO. Limited
Company No. 00398426 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64191 Banks
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quintet Private Bank (Europe) Sa Status: Active Notified: 06/04/2016 Companies House Number: B6395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Allen, Christopher David London, England Status: Active Notified: 08/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewster, Calum London, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Cantor-Grable, Marcia Ina London, England Status: Active Notified: 05/10/2021 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillbanks, Timothy Nicholas London, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Nicholas John London, England Status: Active Notified: 17/07/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: English
    Shailer, Kathleen Mary London, England Status: Active Notified: 23/09/2021 Date of Birth: 04/1963 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Curran, Andrew Paul London, England Status: Ceased Notified: 01/01/2014 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fairmount Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02102777 Nature of Control
  • Significant influence or control
  • gb-flag GB N W Brown ISA Nominees Limited Status: Active Notified: 01/10/2019 Companies House Number: 03708078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB White Rose Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01917323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairmount Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 01909678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NW Brown & Company LTD Status: Ceased Notified: 01/10/2019 Ceased: 25/01/2021 Companies House Number: 03915461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors