Company Information for BROWN SHIPLEY & CO. LIMITED
2 MOORGATE, LONDON, EC2R 6AG,
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Company Registration Number
00398426
Private Limited Company
Active |
Company Name | |
---|---|
BROWN SHIPLEY & CO. LIMITED | |
Legal Registered Office | |
2 MOORGATE LONDON EC2R 6AG Other companies in EC2R | |
Company Number | 00398426 | |
---|---|---|
Company ID Number | 00398426 | |
Date formed | 1945-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB365479611 |
Last Datalog update: | 2024-11-05 18:00:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDNIE BRYDIE |
||
ANDREW PAUL CURRAN |
||
NICHOLAS JOHN HARVEY |
||
ALAN MATHEWSON |
||
JOHN MISSELBROOK |
||
DAVID ROUGH |
||
PAUL SCHOLTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO FRIOB |
Director | ||
ALAN PETER DICKINSON |
Director | ||
JULIAN HARDIMAN |
Director | ||
OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX |
Director | ||
THERESA CASEY |
Company Secretary | ||
DERRICK CHARLES CAIN |
Director | ||
PAUL FRANK CODY |
Director | ||
STEPHEN BLANEY |
Director | ||
ANTHONY DAVID PETER HURLEY |
Director | ||
PATRICIA ANNE HARDING |
Director | ||
MICHAEL PATRICK HERRON |
Company Secretary | ||
JACQUELINE TINA WARREN |
Company Secretary | ||
TREVOR CHARLES COOKE |
Director | ||
STEPHEN BLANEY |
Company Secretary | ||
TIMOTHY PATRICK SAUNT |
Company Secretary | ||
LUCIEN JEAN-FRANCOISE CAYTAN |
Director | ||
MARIE-PAULE GILLEN-SNYERS |
Director | ||
JOHN STEPHEN ECKERSLEY |
Director | ||
ARTHUR THOMAS BOOTH |
Director | ||
MARC-HUBERT HENRY |
Director | ||
THOMAS JACQUES MARIE HUBERT DOZIN |
Director | ||
GORDON GEOFFREY BELL |
Director | ||
ALAN HUGH EAGLE |
Company Secretary | ||
JEAN LOUIS BLONDEEL |
Director | ||
WILLIAM JOHN ARMSTRONG DACOMBE |
Director | ||
STEWART JOHN CUNNINGHAM DICK |
Director | ||
DEREK JOHN CONNOLLY |
Director | ||
MICHAEL JOHN HALSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPENCERFIELD CAPITAL LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
IBRC CAPITAL GP LIMITED | Director | 2015-10-07 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
IBRC TREASURY FINANCING LIMITED | Director | 2015-10-07 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 2015-10-07 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 2015-10-07 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Director | 2015-10-07 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
IBRC CARRY PARTNER LIMITED | Director | 2015-10-07 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
LOGAN CAPITAL ADVISORS LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2011-03-08 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2011-03-08 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2011-03-08 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
THE R.A. ROBERTS PARTNERSHIP LTD | Director | 2016-12-13 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
HAMPTON DEAN LIMITED | Director | 2015-07-01 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
HAMPTON DEAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED | Director | 2012-11-08 | CURRENT | 1980-03-26 | Dissolved 2013-08-20 | |
CAWOOD, SMITHIE & CO. LIMITED | Director | 2012-11-08 | CURRENT | 1965-01-12 | Active - Proposal to Strike off | |
WHITE ROSE NOMINEES LIMITED | Director | 2012-11-08 | CURRENT | 1985-05-29 | Active | |
SLARK TRUSTEE COMPANY LIMITED | Director | 2009-07-03 | CURRENT | 1982-02-24 | Active - Proposal to Strike off | |
FAIRMOUNT PENSION TRUSTEES LIMITED | Director | 2007-11-01 | CURRENT | 1987-02-24 | Active | |
RIVER AND MERCANTILE GROUP LIMITED | Director | 2018-02-16 | CURRENT | 2000-07-17 | Active | |
NORTHERN TRUST GLOBAL SERVICES PLC | Director | 2013-12-09 | CURRENT | 2003-06-11 | Active | |
JPMORGAN CHINA GROWTH & INCOME PLC | Director | 2012-07-23 | CURRENT | 1993-09-10 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-27 | Active | |
JOHN LAING GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2006-10-23 | Active | |
CHANGING FACES | Director | 2011-11-01 | CURRENT | 1992-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CALUM BREWSTER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CURRAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL CURRAN | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALLEN | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALLEN | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIERRY SWINGS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIERRY SWINGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIERRY SWINGS | |
DIRECTOR APPOINTED MR CALUM BREWSTER | ||
AP01 | DIRECTOR APPOINTED MR CALUM BREWSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MARY SHAILER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RORY TAPNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDNIE BRYDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RORY TAPNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLQUHOUN COLE-FONTAYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RORY TAPNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC05 | Change of details for Kbl European Private Bankers Sa as a person with significant control on 2020-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Founders Court, Lothbury, London EC2R 7HE | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 81824000 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RORY TAPNER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THIERRY SWINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOLTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN MATHEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL SACKFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES STEIN | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 60824000 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 60824000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
PSC02 | Notification of Kbl European Private Bankers Sa as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 40824000 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 40824000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO FRIOB | |
AP01 | DIRECTOR APPOINTED MR JAMES EDNIE BRYDIE | |
AP01 | DIRECTOR APPOINTED MR PAUL SCHOLTEN | |
AP01 | DIRECTOR APPOINTED MR YVES STEIN | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 42824000 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 42824000 | |
RES13 | ISSUE OF SHARES 14/10/2016 | |
RES01 | ADOPT ARTICLES 11/11/16 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LAUWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 35824000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WILLENS | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 35824000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES STEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SACKFIELD / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROUGH / 01/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | |
AP01 | DIRECTOR APPOINTED MR CARLO FRIOB | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 35824000 | |
AR01 | 21/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL CURRAN | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY WILLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDIMAN | |
AR01 | 21/07/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE JAMBLINNE DE MEUX | |
AP01 | DIRECTOR APPOINTED MR YVES STEIN | |
AP01 | DIRECTOR APPOINTED MR MARC LAUWERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THERESA CASEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS | |
AP01 | DIRECTOR APPOINTED MR JULIAN HARDIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CODY | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER DICKINSON | |
AR01 | 21/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERRICK CHARLES CAIN | |
AP01 | DIRECTOR APPOINTED MR JOHN MISSELBROOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY WILLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARDING | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE VERWILGHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LOOS | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE VERWILGHEN / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PETERS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL LOOS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL KITCHEN / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA ANNE HARDING / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS THERESA MARIE CASEY | |
288a | DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HERRON | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE WARREN | |
288a | SECRETARY APPOINTED MICHAEL PATRICK HERRON | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | EU Monetary financial institutions : Banking |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN SHIPLEY & CO. LIMITED
BROWN SHIPLEY & CO. LIMITED owns 1 domain names.
solusportfolio.co.uk
Type of Charge Owed | Quantity |
---|---|
5 | |
LEGAL CHARGE | 3 |
We have found 8 mortgage charges which are owed to BROWN SHIPLEY & CO. LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as BROWN SHIPLEY & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |