BROWN SHIPLEY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
BROWN SHIPLEY & CO. LIMITED
COMPANY NUMBER
00398426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
08/09/1945
(79 years and 2 months old)
WEBSITE
www.brownshipley.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AG
Telephone: 02076069833
TPS: No
1 Hardman Square
Manchester
M3 3EB
Telephone: 2146500
2 Moorgate
London
EC2R 6AG
EC2R 6AG
Telephone: 76069833
22/24 Portland Square
Bristol
Avon
BS2 8RZ
Fairmount Road
Bull Hill
Leatherhead
Surrey
KT22 7AX
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
Credit Risk Overview
Want to learn more about BROWN SHIPLEY & CO. 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 BROWN SHIPLEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN SHIPLEY & CO. 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 |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
23/09/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andrew Paul Curran (912578157) has left the board |
| 07/09/2023 | New Board Member Christopher David Allen (931315763) Appointed |
| 06/09/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | Anthony Thierry Swings (925827056) has left the board |
| 15/09/2022 | New Board Member Calum Brewster (930004762) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Mathewson (912456883) has left the board |
| 14/10/2021 | New Board Member Kathleen Mary Shailer (928821437) Appointed |
| 13/10/2021 | Nicholas Rory Tapner (924753971) has left the board |
| 13/10/2021 | New Board Member Timothy Nicholas Gillbanks (910396493) Appointed |
| 13/10/2021 | New Board Member Marcia Ina Cantor-Grable (919963757) Appointed |
| 17/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 26/08/2020 | Nicholas Rory Tapner (924753971) has left the board |
| 26/08/2020 | New Board Member Michael Colquhoun Cole-Fontayn (919581375) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | Change in Reg. Office |
| 17/09/2019 | David Rough (901055533) has left the board |
| 05/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Nicholas Rory Tapner (924753971) Appointed |
| 10/05/2019 | New Board Member Anthony Thierry Swings (925827056) Appointed |
| 28/09/2018 | Paul Scholten (922032515) has left the board |
| 16/08/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Nicholas John Harvey (924898084) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Alan Mathewson (912456883) Appointed |
| 04/05/2018 | Ian Michael Sackfield (908286775) has left the board |
| 22/02/2018 | Yves Stein (922032302) has left the board |
| 14/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 15/12/2016 | Carlo Friob (919003375) has left the board |
| 13/12/2016 | New Board Member Paul Scholten (922032515) Appointed |
| 13/12/2016 | New Board Member Yves Stein (922032302) Appointed |
| 13/12/2016 | New Board Member James Ednie Brydie (915842826) Appointed |
| 13/09/2016 | Marc Lauwers (917872315) has left the board |
| 13/09/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 01/03/2016 | James Henry Willens (916699698) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | Yves Stein (917872341) has left the board |
| 28/07/2015 | New Accounts filed |
| 10/06/2015 | Alan Peter Dickinson (919086975) has left the board |
| 16/09/2014 | Alan Peter Dickinson (904355804) has left the board |
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