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Smittco Nominees Limited, EC1A 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITTCO NOMINEES LIMITED

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

This company is commonly known as Smittco Nominees Limited. The company was founded 77 years ago and was given the registration number 00444543. The firm's registered office is in . You can find them at 12 Smithfield Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMITTCO NOMINEES LIMITED
Company Number:00444543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1947
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, EC1A 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorey Court, Admiral Park, PO BOX 48, Guernsey, Guernsey, GY1 3BQ

Secretary31 May 2023Active
12 Smithfield Street, London, EC1A 9BD

Director18 October 2021Active
12 Smithfield Street, London, EC1A 9BD

Director10 February 2023Active
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH

Secretary13 March 2003Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary08 August 2018Active
12 Smithfield Street, London, EC1A 9BD

Secretary12 March 2014Active
12 Smithfield Street, London, EC1A 9BD

Secretary01 May 2009Active
1 Pine Court, Mount View Road, London, N4 4JJ

Secretary12 October 2001Active
12 Smithfield Street, London, EC1A 9BD

Secretary07 March 2013Active
304 Balfour Road, Ilford, IG1 4HZ

Secretary-Active
12, Smithfield Street, London, United Kingdom, EC1A 9BD

Secretary03 February 2017Active
26 Robins Close, Lenham, Maidstone, ME17 2LD

Secretary20 July 1994Active
46 Meadway, Harpenden, AL5 1JL

Secretary19 July 2007Active
14 Oxford Road, Wokingham, RG41 2XY

Secretary09 October 2003Active
70 Scarsdale Villas, London, W8 6PP

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director28 October 2009Active
12 Smithfield Street, London, EC1A 9BD

Director08 July 2014Active
12 Smithfield Street, London, EC1A 9BD

Director12 October 2009Active
12 Smithfield Street, London, EC1A 9BD

Director12 August 2013Active
55 Sevenoaks Road, Orpington, BR6 9JN

Director-Active
11 Knivet Close, Rayleigh, SS6 8PD

Director20 July 1994Active
The Old Maltings, Newport, Saffron Walden, CB11 3PQ

Director-Active
Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL

Director-Active
Waters Edge, Admirals Walk, Hoddeson, EN11 8AJ

Director20 July 1994Active
Heathbury 7 Hawkshead Road, Little Heath, Potters Bar, EN6 1LZ

Director-Active
12 Smithfield Street, London, EC1A 9BD

Director12 August 2013Active
Maltings Chase, Nayland, Colchester, CO6 4LZ

Director-Active
The Old House, Kingsclere, Newbury, RG20 5SP

Director-Active
10 St Colme Street, Edinburgh, EH3 6AA

Director20 July 1994Active
Gossips Chatter Alley, Dogmersfield, Basingstoke, RG27 8SS

Director-Active
304 Balfour Road, Ilford, IG1 4HZ

Director20 July 1994Active
67 Wedderburn Road, Barking, IG11 7XF

Director20 July 1994Active
30 Crescent Grove, London, SW4 7AH

Director-Active
6 Eddiscombe Road, London, SW6 4UA

Director-Active
122 Bankton Park West, Livingston, EH54 9BS

Director20 July 1994Active

People with Significant Control

Brewin Dolphin Limited
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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