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Dunlaw Nominees Limited
Adresa
12 Smithfield Street
London
EC1A 9BD
VAT ID (DIČ) no VAT ID available
Company No. 00958069 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brewin Dolphin Limited Status: Active Notified: 09/06/2017 Companies House Number: 02135876 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 Duncan Lawrie Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 01160766 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Beer, Robin London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Concannon, Marg Guernsey, Guernsey Status: Active Notified: 31/05/2023 Role: Secretary
    Evans, Lisa Wallis, Ms. London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Olney, Jane Michelle, Ms. London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Houlston, Sarah Margaret Mary London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 31/07/2024 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British