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BROWN SHIPLEY & CO. LIMITED

Learn more about BROWN SHIPLEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNDERS COURT,, LOTHBURY,, LONDON, EC2R 7HE

BROWN SHIPLEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00398426
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.08
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS
Form type: TM01
Date: 2016.02.26
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 35824000
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APPOINTMENT TERMINATED, DIRECTOR YVES STEIN
Form type: TM01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SACKFIELD / 01/08/2015
Form type: CH01
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROUGH / 01/08/2015
Form type: CH01
Date: 2015.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED MR CARLO FRIOB
Form type: AP01
Date: 2014.08.08
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED MR ANDREW PAUL CURRAN
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR JAMES HENRY WILLENS
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR JACQUES PETERS
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMOKER
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KITCHEN
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARDIMAN
Form type: TM01
Date: 2013.12.17
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE JAMBLINNE DE MEUX
Form type: TM01
Date: 2013.09.16
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DIRECTOR APPOINTED MR YVES STEIN
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR MARC LAUWERS
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY THERESA CASEY
Form type: TM02
Date: 2013.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR DERRICK CAIN
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED MR JULIAN HARDIMAN
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL CODY
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED MR ALAN PETER DICKINSON
Form type: AP01
Date: 2012.10.12
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED MR DERRICK CHARLES CAIN
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED MR JOHN MISSELBROOK
Form type: AP01
Date: 2012.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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DIRECTOR APPOINTED MR JAMES HENRY WILLENS
Form type: AP01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANEY
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURLEY
Form type: TM01
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARDING
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR ETIENNE VERWILGHEN
Form type: TM01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN LOOS
Form type: TM01
Date: 2010.11.19
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE VERWILGHEN / 21/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PETERS / 21/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL LOOS / 21/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL KITCHEN / 21/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA ANNE HARDING / 21/07/2010
Form type: CH01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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SECRETARY APPOINTED MRS THERESA MARIE CASEY
Form type: 288a
Date: 2009.03.31
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DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN
Form type: 288a
Date: 2009.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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APPOINTMENT TERMINATED SECRETARY MICHAEL HERRON
Form type: 288b
Date: 2008.08.14
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APPOINTMENT TERMINATED SECRETARY JACQUELINE WARREN
Form type: 288b
Date: 2008.03.10
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SECRETARY APPOINTED MICHAEL PATRICK HERRON
Form type: 288a
Date: 2008.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26

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Company directors and board members:

ANDREW PAUL CURRAN (current)
Director, COMPANY DIRECTOR, 2014.01.01
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
CARLO FRIOB (current)
Director, CHIEF EXECUTIVE OFFICER PRIVATE BANKING, KBL, 2014.06.04
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
MARC LAUWERS (current)
Director, COMPANY DIRECTOR, 2013.04.24
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
JOHN MISSELBROOK (current)
Director, 2012.01.05
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
DAVID ROUGH (current)
Director, DIRECTOR OF COMPANIES, 2004.01.30
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
IAN MICHAEL SACKFIELD (current)
Director, INVESTMENT MANAGER, 2001.09.18
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
STEPHEN BLANEY (resigned)
Secretary, 2003.02.03 - 2003.05.01
LYNDHURST HAWKS HILL GUILDFORD ROAD , LEATHERHEAD
KT22 9DS, SURREY
THERESA CASEY (resigned)
Secretary, SOLICITOR, 2008.11.24 - 2013.05.31
LOWER TOWN HOUSE MILL TOWN HOUSE ROAD , LITTLEBOROUGH
OL15 9JX, LANCASHIRE
ALAN HUGH EAGLE (resigned)
Secretary, 1992.07.31 - 1998.06.08
48 SMITHBARN , HORSHAM
RH13 6DX, SUSSEX
MICHAEL PATRICK HERRON (resigned)
Secretary, SOLICITOR, 2008.02.02 - 2008.07.04
FLAT 8 SOMERSET HOUSE 31 DARTMOUTH PARK HILL , LONDON
NW5 1HR
TIMOTHY PATRICK SAUNT (resigned)
Secretary, 1998.06.08 - 2003.02.03
BEECHWOOD HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RH, HAMPSHIRE
JACQUELINE TINA WARREN (resigned)
Secretary, 2003.05.01 - 2008.02.01
10 TOWN CROFT , CHELMSFORD
CM1 4JX, ESSEX
GORDON GEOFFREY BELL (resigned)
Director, BANKER, 1992.07.31 - 1998.12.31
LITTLE ACRE COLCHESTER ROAD , DEDHAM
CO7 6DS, ESSEX
STEPHEN BLANEY (resigned)
Director, COMPANY DIRECTOR, 2001.09.18 - 2012.03.01
LYNDHURST HAWKS HILL GUILDFORD ROAD , LEATHERHEAD
KT22 9DS, SURREY
JEAN LOUIS BLONDEEL (resigned)
Director, BANKER, 1993.05.06 - 1994.11.27
95 RUE DE VERSAILES , 92410 VILLE D'AVRAY
FRANCE
ARTHUR THOMAS BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2001.12.31
LEE WOOD RESERVOIR ROAD WHALEY BRIDGE , STOCKPORT
SK12 7BW, CHESHIRE
DERRICK CHARLES CAIN (resigned)
Director, 2012.01.30 - 2013.01.31
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
LUCIEN JEAN-FRANCOISE CAYTAN (resigned)
Director, HEAD OF TREASURY, 1992.10.30 - 2002.12.31
6 RUE J BERTHOLET L-1233 , LUXEMBOURG
FOREIGN
PAUL FRANK CODY (resigned)
Director, CHAIRMAN, 2002.09.19 - 2012.11.08
MAYFIELD HAWKS HILL GUILDFORD ROAD , LEATHERHEAD
KT22 9DY, SURREY
DEREK JOHN CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1992.10.06
44 TAVISTOCK COURT , LONDON
WC1H 9HG
TREVOR CHARLES COOKE (resigned)
Director, INVESTMENT MANAGER, 1999.04.06 - 2004.01.16
CLIFTON COTTAGE CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
WILLIAM JOHN ARMSTRONG DACOMBE (resigned)
Director, BANKER, 1992.07.31 - 1993.07.31
MULLION COTTAGE WELL LANE , LONDON
SW14 7AJ
OLIVIER JEAN, EMMANUEL DE JAMBLINNE DE MEUX (resigned)
Director, EXECUTIVE DIRECTOR, 2010.10.01 - 2013.09.03
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
STEWART JOHN CUNNINGHAM DICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1992.10.26
ARDMORE WOODLANDS ROAD , WEST BYFLEET
KT14 6JW, SURREY
ALAN PETER DICKINSON (resigned)
Director, 2012.04.01 - 2015.03.31
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
THOMAS JACQUES MARIE HUBERT DOZIN (resigned)
Director, BANKER, 1996.10.09 - 2001.05.17
95 ABINGDON ROAD , LONDON
W8 6QU
JOHN STEPHEN ECKERSLEY (resigned)
Director, FUND MANAGER, 2001.09.18 - 2002.05.31
69 BRITANNIA MILLS HULME HALL ROAD , MANCHESTER
M15 4LA
MARIE-PAULE GILLEN-SNYERS (resigned)
Director, MANAGER, 1992.10.30 - 2002.12.31
4 RUE HOOVELOCK L-6447 ECHTERNACH , LUXEMBOURG
FOREIGN
MICHAEL JOHN HALSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1992.10.06
12 QUEENS ROAD , BARNET
EN5 4DG, HERTFORDSHIRE
JULIAN HARDIMAN (resigned)
Director, COMPANY DIRECTOR, 2012.11.29 - 2013.11.12
FOUNDERS COURT, LOTHBURY, , LONDON
EC2R 7HE
PATRICIA ANNE HARDING (resigned)
Director, 2004.01.30 - 2010.11.22
11 PHILLIMORE PLACE , LONDON
W8 5BY
MARC-HUBERT HENRY (resigned)
Director, DIRECTOR OF COS, 1992.10.30 - 2001.12.31
58 RUE J F BOCH L-1244 , LUXEMBOURG
ANTHONY DAVID PETER HURLEY (resigned)
Director, COMPANY DIRECTOR, 2001.09.18 - 2011.09.23
FORESTERS 24 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
STEPHEN RUSSELL JACKSON (resigned)
Director, STOCKBROKER, 2000.09.05 - 2002.12.31
THE BRIDGE HOUSE MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PE, NORTH YORKSHIRE
ROBERT MICHAEL KITCHEN (resigned)
Director, PRIVATE BANKING, 2009.02.09 - 2014.01.13
FOXDENE 24 FOXHILL VILLAGE , HAYWARDS HEATH
RH16 4QZ, WEST SUSSEX

Companies near to BROWN SHIPLEY & CO. ltd.

Information about the Private Limited Company BROWN SHIPLEY & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data