BROWN SHIPLEY & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWN SHIPLEY & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN SHIPLEY & CO. LIMITED was incorporated 78 years ago on 08/09/1945 and has the registered number: 00398426. The accounts status is FULL and accounts are next due on 30/09/2024.
BROWN SHIPLEY & CO. LIMITED was incorporated 78 years ago on 08/09/1945 and has the registered number: 00398426. The accounts status is FULL and accounts are next due on 30/09/2024.
BROWN SHIPLEY & CO. LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MOORGATE
LONDON
EC2R 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALUM BREWSTER | Jun 1969 | Scottish | Director | 2022-08-01 | CURRENT |
MS MARCIA CANTOR-GRABLE | Sep 1954 | British | Director | 2021-10-05 | CURRENT |
MR ANDREW PAUL CURRAN | Sep 1963 | British | Director | 2014-01-01 | CURRENT |
MR TIMOTHY NICHOLAS GILLBANKS | Nov 1966 | British | Director | 2021-05-21 | CURRENT |
MR NICHOLAS JOHN HARVEY | Feb 1973 | English | Director | 2018-07-17 | CURRENT |
MRS KATHLEEN MARY SHAILER | Apr 1963 | British | Director | 2021-09-23 | CURRENT |
MR CHRISTOPHER DAVID ALLEN | Aug 1969 | British | Director | 2023-06-08 | CURRENT |
MR JOHN ROBIN OWENS | May 1939 | English | Director | RESIGNED | |
RICHARD MANSELL JONES | Apr 1940 | British | Director | 1992-10-30 UNTIL 2003-04-04 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2018-04-03 UNTIL 2022-02-08 | RESIGNED |
JEAN PAUL LOOS | Nov 1947 | Luxembourgish | Director | 2002-05-24 UNTIL 2010-10-01 | RESIGNED |
MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2012-01-05 UNTIL 2021-07-01 | RESIGNED |
MR ROBERT MICHAEL KITCHEN | Jul 1966 | British | Director | 2009-02-09 UNTIL 2014-01-13 | RESIGNED |
STEPHEN RUSSELL JACKSON | Mar 1947 | British | Director | 2000-09-05 UNTIL 2002-12-31 | RESIGNED |
MR ANTHONY DAVID PETER HURLEY | Feb 1953 | British | Director | 2001-09-18 UNTIL 2011-09-23 | RESIGNED |
MARC-HUBERT HENRY | Mar 1944 | Belgian | Director | 1992-10-30 UNTIL 2001-12-31 | RESIGNED |
LADY PATRICIA ANNE HARDING | Apr 1951 | British | Director | 2004-01-30 UNTIL 2010-11-22 | RESIGNED |
MR JULIAN HARDIMAN | May 1976 | British | Director | 2012-11-29 UNTIL 2013-11-12 | RESIGNED |
MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Secretary | 1998-06-08 UNTIL 2003-02-03 | RESIGNED |
STEWART JOHN CUNNINGHAM DICK | Jan 1946 | British | Director | RESIGNED | |
MRS THERESA CASEY | Oct 1968 | Secretary | 2008-11-24 UNTIL 2013-05-31 | RESIGNED | |
MR STEPHEN BLANEY | Jan 1950 | British | Secretary | 2003-02-03 UNTIL 2003-05-01 | RESIGNED |
ALAN HUGH EAGLE | Feb 1949 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN HALSEY | May 1947 | British | Director | RESIGNED | |
MARIE-PAULE GILLEN-SNYERS | Mar 1952 | Belgian | Director | 1992-10-30 UNTIL 2002-12-31 | RESIGNED |
MR MARC LAUWERS | Mar 1959 | Belgian | Director | 2013-04-24 UNTIL 2016-09-01 | RESIGNED |
MICHAEL PATRICK HERRON | Secretary | 2008-02-02 UNTIL 2008-07-04 | RESIGNED | ||
JACQUELINE TINA WARREN | British | Secretary | 2003-05-01 UNTIL 2008-02-01 | RESIGNED | |
MR STEPHEN BLANEY | Jan 1950 | British | Director | 2001-09-18 UNTIL 2012-03-01 | RESIGNED |
WILLIAM JOHN ARMSTRONG DACOMBE | Sep 1934 | British | Director | RESIGNED | |
TREVOR CHARLES COOKE | Sep 1947 | British | Director | 1999-04-06 UNTIL 2004-01-16 | RESIGNED |
DEREK JOHN CONNOLLY | Apr 1942 | British | Director | RESIGNED | |
MR MICHAEL COLQUHOUN COLE-FONTAYN | Dec 1961 | British | Director | 2020-08-14 UNTIL 2020-11-16 | RESIGNED |
PAUL FRANK CODY | Aug 1962 | Director | 2002-09-19 UNTIL 2012-11-08 | RESIGNED | |
LUCIEN JEAN-FRANCOISE CAYTAN | Nov 1948 | Belgian | Director | 1992-10-30 UNTIL 2002-12-31 | RESIGNED |
MR DERRICK CHARLES CAIN | Oct 1961 | British | Director | 2012-01-30 UNTIL 2013-01-31 | RESIGNED |
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2012-04-01 UNTIL 2015-03-31 | RESIGNED |
MR JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2016-11-21 UNTIL 2021-06-30 | RESIGNED |
JEAN LOUIS BLONDEEL | Belgian | Director | 1993-05-06 UNTIL 1994-11-27 | RESIGNED | |
PATRICK WILLIAM PIERRE MOORSOM | Oct 1942 | Director | 1996-11-05 UNTIL 2007-12-31 | RESIGNED | |
GORDON GEOFFREY BELL | Feb 1933 | British | Director | RESIGNED | |
ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | 1999-04-01 UNTIL 2001-12-31 | RESIGNED |
THOMAS JACQUES MARIE HUBERT DOZIN | Dec 1959 | Belgian | Director | 1996-10-09 UNTIL 2001-05-17 | RESIGNED |
MR OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX | Sep 1960 | Belgian | Director | 2010-10-01 UNTIL 2013-09-03 | RESIGNED |
MR CARLO FRIOB | Dec 1967 | Luxembourgian | Director | 2014-06-04 UNTIL 2016-12-13 | RESIGNED |
FRANCESCO ROSSI | Jul 1957 | Italian | Director | RESIGNED | |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 1999-04-01 UNTIL 2002-12-31 | RESIGNED |
JACQUES PETERS | Sep 1957 | Luxembourg | Director | 2006-05-18 UNTIL 2014-01-31 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2004-01-30 UNTIL 2019-08-31 | RESIGNED |
JOHN STEPHEN ECKERSLEY | Jul 1966 | British | Director | 2001-09-18 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintet Private Bank (Europe) Sa | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |