DUNLAW NOMINEES LIMITED

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

This company is commonly known as Dunlaw Nominees Limited. The company was founded 55 years ago and was given the registration number 00958069. The firm's registered office is in LONDON. You can find them at 12 Smithfield Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DUNLAW NOMINEES LIMITED
Company Number	:	00958069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1969
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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	01 October 2020	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	08 August 2018	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	12 June 1995	Active
67 Vincenzo Close, Welham Green, Hatfield, AL9 7NJ	Secretary	22 January 1993	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	10 May 2017	Active
Flat 4, 3 Strathmore Gardens, London, W8 4RZ	Secretary	31 October 1993	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Secretary	11 May 2017	Active
45 Cumberland Avenue, Falconwood, Welling, DA16 2PT	Director	-	Active
Wrotham Place, Wrotham, Sevenoaks, TN15 7AE	Director	30 April 2014	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	30 April 2014	Active
46 Sherrardspark Road, Welwyn Garden City, AL8 7LB	Director	30 April 1999	Active
29 Geraldine Road, London, SW18 2NR	Director	-	Active
20 Blondin Avenue, Ealing, London, W5 4UP	Director	30 April 1999	Active
20 Blondin Avenue, Ealing, London, W5 4UP	Director	27 September 1996	Active
Scripp Farm, Stunts Green, Herstmonceux, BN27 4PR	Director	30 April 1999	Active
Scripp Farm, Stunts Green, Herstmonceux, BN27 4PR	Director	-	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	04 November 2002	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	27 September 1996	Active
Upper Floor, 1 Beechmore Road, London, SW11	Director	-	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	30 April 2014	Active
Wrotham Place, Wrotham, Sevenoaks, TN15 7AE	Director	01 July 2008	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	10 May 2017	Active
Wrotham Place, Wrotham, Sevenoaks, TN15 7AE	Director	30 April 1999	Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD	Director	16 May 2018	Active
30 Weston Drive, The Village, Caterham, CR3 5XY	Director	04 November 2002	Active
20 The Avenue, Billericay, CM12 9HG	Director	30 April 1999	Active
9 Hartley Old Road, Purley, CR8 4HH	Director	-	Active
Greenleigh 9 Chiltern Road, Sutton, SM2 5QP	Director	-	Active
36 Old Park Avenue, London, SW12 8RH	Director	-	Active
The Beeches 51 Wray Lane, Reigate, RH2 0HX	Director	27 September 1996	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

Duncan Lawrie Asset Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Hobart Place, London, England, SW1W 0HU
Nature of control	:	Ownership of shares 75 to 100 percent

DUNLAW NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement