N W Brown Nominees Limited

Active02026935 Private limited company
Incorporated
10 June 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Moorgate
London
EC2R 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born May 1979 (47)
Director · Appointed 1 August 2020
British
Born July 1966 (60)
Director · Appointed 1 August 2020
British
Born April 1972 (54)
Officer history (20 former)
12 December 2025
Appointed Everson, Matthew Neil as Director
12 December 2025
Resigned Kyle, Andrew Richard as Director
1 May 2025
Resigned Manktelow, Colin David Robert as Director
27 June 2024
Resigned Yates, Trina as Director
31 March 2024
Resigned Curran, Andrew Paul as Director
21 March 2024
Appointed Kyle, Andrew Richard as Director
16 June 2022
Resigned Phillips, Oliver William as Director
22 November 2021
Resigned Butler, Jason David as Director
1 August 2020
Appointed Curran, Andrew Paul as Director
1 August 2020
Appointed Morris, Claire Nicola as Director
1 August 2020
Appointed Kitchen, Robert Michael as Director
31 July 2020
Resigned Grundy, Charlotte as Director
1 October 2019
Resigned Tolond, Michael James as Secretary
30 April 2019
Resigned Turner, Lynda Jane as Director
17 April 2019
Appointed Butler, Jason David as Director
17 April 2019
Resigned Raywood, Robert William as Director
2 June 2017
Resigned Burke, Philip Brian as Director
2 June 2017
Resigned Johnson, Marcus Walter as Director
2 June 2017
Appointed Grundy, Charlotte as Director
3 December 2013
Resigned Carter, Brian Charles as Director
1 October 2013
Appointed Turner, Lynda Jane as Director
1 October 2013
Appointed Yates, Trina as Director
1 October 2012
Resigned Puckridge, Anthony as Director
1 October 2012
Resigned Brewis, Ralph Michael Rodney as Director
28 November 2011
Appointed Phillips, Oliver William as Director
31 October 2008
Resigned Jarvis, Rona Christine as Director
20 February 2007
Appointed Burke, Philip Brian as Director
22 February 2006
Appointed Johnson, Marcus Walter as Director
1 January 2006
Appointed Tolond, Michael James as Secretary
31 December 2005
Resigned Harris, Kevin Stuart as Secretary
17 January 2005
Resigned Smettem, Jane Deborah as Director
15 July 2004
Appointed Smettem, Jane Deborah as Director
7 December 2000
Appointed Brewis, Ralph Michael Rodney as Director
7 December 2000
Resigned Brown, Nigel Wooldridge as Director
10 November 1998
Appointed Harris, Kevin Stuart as Secretary
10 November 1998
Resigned Jarvis, Rona Christine as Secretary
1 February 1998
Appointed Jarvis, Rona Christine as Director
5 June 1995
Appointed Manktelow, Colin David Robert as Director
29 June 1993
Appointed Carter, Brian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 398426
Former controllers (2)
1 October 2019
Ceased N W Brown & Company Limited — Owns 75–100% of shares
19 June 2019
Ceased NW Brown Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fairmount Pension Trustees Limited Has significant influence or control
N W Brown & Company Limited Owns 75–100% of shares
IQ Capital Founder Partnership LP Has significant influence or control
N W Brown Isa Nominees Limited Owns 75–100% of shares
N W Brown Nominees Limited This company Owns 75–100% of shares
White Rose Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Total exemption full accounts31 December 2025
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
10 October 2025Confirmation statement with no updates6 October 2025
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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