DDY NOMINEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ddy Nominees Ltd. The company was founded 32 years ago and was given the registration number 02722602. The firm's registered office is in LONDON. You can find them at 12 Smithfield Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DDY NOMINEES LTD
Company Number	:	02722602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1992
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	12 Smithfield Street, London, United Kingdom, EC1A 9BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dorey Court, Admiral Park, PO BOX 48, Guernsey, Guernsey, GY1 3BQ	Secretary	31 May 2023	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	15 June 2020	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	10 February 2023	Active
52 Kings Avenue, Chippenham, SN14 0UJ	Secretary	25 June 1992	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	08 August 2018	Active
1, Hobart Place, London, United Kingdom, SW1W 0HU	Secretary	16 March 2006	Active
23 Toucan Way, Basildon, SS16 5ER	Secretary	31 July 2004	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	10 May 2017	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	11 May 2017	Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ	Nominee Secretary	12 June 1992	Active
97, Howards Lane, Putney, London, SW15 6NZ	Director	01 August 2004	Active
1, Hobart Place, London, United Kingdom, SW1W 0HU	Director	27 October 2003	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	10 May 2017	Active
3 Partridge Close, Chippenham, SN14 6XY	Director	01 October 2000	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	16 May 2018	Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT	Nominee Director	12 June 1992	Active
1, Hobart Place, London, United Kingdom, SW1W 0HU	Director	25 June 1992	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	10 May 2017	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	19 July 2017	Active

People with Significant Control

Brewin Dolphin Limited
Notified on	:	09 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Smithfield Street, London, United Kingdom, EC1A 9BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DDY NOMINEES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement