Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Giltspur Nominees Limited
- Incorporated
- 20 June 2001 (25 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 BishopsgateLondonEC2N 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2024
British
Born June 1969 (57)
Director · Appointed 11 July 2024
British
Born October 1969 (57)
Concannon, Marg
Secretary · Appointed 31 May 2023
Director · Appointed 10 February 2023
British
Born February 1967 (59)
Officer history (24 former)
31 July 2024
11 July 2024
11 July 2024
31 May 2023
Resigned Brill, Tiffany as Secretary
31 May 2023
Appointed Concannon, Marg as Secretary
10 February 2023
10 February 2023
18 October 2021
18 October 2021
31 December 2020
22 April 2020
Resigned Mullins, Catherine as Secretary
8 August 2018
Appointed Brill, Tiffany as Secretary
3 February 2017
Appointed Mullins, Catherine as Secretary
3 February 2017
Resigned Meads, Louise as Secretary
30 November 2014
Resigned Drummond, Tricia as Director
8 July 2014
8 July 2014
Resigned Howlett, Judie as Secretary
8 July 2014
Resigned Beeston, John as Director
12 March 2014
Appointed Howlett, Judie as Secretary
29 October 2013
13 August 2013
25 June 2013
11 March 2013
7 March 2013
Appointed Meads, Louise as Secretary
28 June 2010
Resigned Marwick, Stuart as Director
30 July 2009
Resigned Johanson, Janice Mary as Director
19 June 2009
17 June 2009
Appointed Marwick, Stuart as Director
17 June 2009
17 June 2009
Appointed Drummond, Tricia as Director
17 June 2009
Appointed Beeston, John as Director
17 June 2009
1 May 2009
1 May 2009
19 July 2007
29 April 2005
Resigned Muir, Chistopher James as Director
1 May 2004
9 October 2003
9 October 2003
13 March 2003
13 March 2003
12 October 2001
12 October 2001
5 September 2001
5 September 2001
Appointed Johanson, Janice Mary as Director
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
Appointed Muir, Chistopher James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02685806
Former controllers (2)
7 March 2025
Ceased Brewin Dolphin Limited — Owns 75–100% of shares
7 March 2025
Ceased Brewin Dolphin Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brewin Dolphin MP Owns 75–100% of shares
Brewin Nominees Limited Owns 75–100% of shares
Giltspur Nominees Limited This company Owns 75–100% of shares
Mathieson Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 5 May 2026 | Registered office address changed | |||
| 29 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 15 March 2025 | Cessation of a person with significant control |
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