N W BROWN & COMPANY LIMITED
Non-Trading
General Information
NAME
N W BROWN & COMPANY LIMITED
COMPANY NUMBER
03915461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/01/2000
(24 years and 9 months old)
WEBSITE
www.nwbrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2006
01/03/2006
N W BROWN INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2R 6AG
Telephone: 01223357131
TPS: No
2 Moorgate
London
EC2R 6AG
EC2R 6AG
Richmond House
16-20 Regent Street
Cambridge
Cambridgeshire
CB2 1DB
Telephone: 357131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN SHIPLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| N W BROWN & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
| 03/04/2024 | New Board Member Robert Michael Kitchen (913735082) Appointed |
Credit Risk Overview
Want to learn more about N W BROWN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N W BROWN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N W BROWN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 25/01/2000 - Present (24 years and 9 months) Secretary: 25/01/2000 - Present (24 years and 9 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 163 |
View Report |
|
25/01/2000 - Present (24 years and 9 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
01/02/2000 - Present (24 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINTET PRIVATE BANK EUROPE SA | N/A | N/A |
| BROWN SHIPLEY & CO. LIMITED | Active - Accounts Filed | View Report |
| FAIRMOUNT PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| FAIRMOUNT TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
| N W BROWN & COMPANY LIMITED | Non-Trading | View Report |
| N W BROWN ISA NOMINEES LIMITED | Non-Trading | View Report |
| N W BROWN NOMINEES LIMITED | Non-Trading | View Report |
| WHITE ROSE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
| 03/04/2024 | New Board Member Robert Michael Kitchen (913735082) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Donald Ian Cathcart (929707897) has left the board |
| 07/02/2024 | New Board Member Andrew Richard Kyle (925604557) Appointed |
| 04/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Donald Ian Cathcart (929707897) Appointed |
| 29/06/2022 | New Accounts filed |
| 22/06/2022 | Oliver William Phillips (923503489) has left the board |
| 17/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 26/08/2020 | Change in Reg. Office |
| 13/08/2020 | Charlotte Grundy (923439900) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Guy Healey (926694289) Appointed |
| 30/12/2019 | New Board Member Andrew Paul Curran (912578157) Appointed |
| 30/12/2019 | Andrew Paul Curran (926547034) has left the board |
| 23/12/2019 | New Board Member Andrew Paul Curran (926547034) Appointed |
| 04/10/2019 | Anthony Puckridge (900675638) has left the board |
| 04/10/2019 | Colin David Robert Manktelow (906254777) has left the board |
| 04/10/2019 | Paul Fox (923430527) has left the board |
| 04/10/2019 | Shaun David Carter (924603626) has left the board |
| 04/10/2019 | Jason David Butler (919854739) has left the board |
| 04/10/2019 | Marcus Walter Johnson (921283921) has left the board |
| 04/10/2019 | Kathryn Jane Miller (919064308) has left the board |
| 04/10/2019 | Michael James Tolond (900217386) has left the board |
| 04/10/2019 | Trina Yates (917525943) has left the board |
| 02/08/2019 | New Accounts filed |
| 17/05/2019 | Lynda Jane Turner (913723142) has left the board |
| 05/03/2019 | Marcus Walter Johnson (900779721) has left the board |
| 05/03/2019 | New Board Member Marcus Walter Johnson (921283921) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Shaun David Carter (924603626) Appointed |
| 07/05/2018 | Graham Clark (918760003) has left the board |
| 07/05/2018 | Philip Brian Burke (902913517) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Kathryn Jane Miller (919064308) Appointed |
| 17/09/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Oliver William Phillips (923503489) Appointed |
| 24/07/2017 | Oliver William Phillips (908655933) has left the board |
| 09/07/2017 | Robert William Raywood (906254801) has left the board |
| 09/07/2017 | Charlotte Grundy (918055792) has left the board |
| 09/07/2017 | New Board Member Charlotte Grundy (923439900) Appointed |
| 28/06/2017 | New Board Member Paul Fox (923430527) Appointed |
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