SMITH BROS.NOMINEES LIMITED

active Company number 01047490

Private Limited by Shares · Incorporated on 24th Mar 1972

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SIC code: 64999
Registered office: London, EC1A 1HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SMITH BROS.NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1972 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

46 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate secretary	28th Nov 2003		Not recorded	View profile
Neil Grindrod	Director	27th Jan 2026		British	View profile
Mark Stephenson-Pope	Director	1st Nov 2016		British	View profile
Mleih Funding	Corporate PSC	10th Aug 2018	—	—	View profile
Smith Bros Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
HONNING TASSO LTD	17404454	17th Aug 2026	active
BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED	16922150	19th Dec 2025	active
LINCOLN FUNDING LLC	BR027254	12th Dec 2024	open
GS.GARMENT LTD	14486380	15th Nov 2022	dissolved
GROOM LAKE LLC	BR025164	13th Oct 2022	open

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Mar 1972
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 1972 Company incorporated
15th Jan 1993 John Garwood appointed as Secretary
15th Jan 1993 Roger Clifton resigned as Secretary
28th Jun 1993 Mark Louis resigned as Director
23rd Mar 1995 Simon Watson appointed as Director
23rd Mar 1995 Marilyn Richards appointed as Secretary
23rd Mar 1995 John Garwood resigned as Secretary
25th Apr 1995 Michael Heath resigned as Director
10th Nov 1995 Simon Watson resigned as Director
10th Nov 1995 Carol Langham appointed as Director
12th Mar 1996 John Garwood resigned as Director
20th Mar 1996 Debra Searle appointed as Director
21st Oct 1998 Arthur Dobinson resigned as Director
21st Oct 1998 Lubomir Sparber resigned as Director
28th Oct 1998 Richard Andrews appointed as Director
28th Oct 1998 Martin Hayden appointed as Director
14th Aug 2000 Carol Langham resigned as Director
6th Nov 2000 Richard Andrews resigned as Director
10th Nov 2000 Stephen Gooderum appointed as Director
26th Jan 2001 Anne Girling appointed as Director
26th Jan 2001 Joseph Regan appointed as Director
26th Jan 2001 David Thomson appointed as Director
6th Mar 2001 David Lewis appointed as Director
29th Jun 2001 Anne Girling appointed as Secretary
16th Aug 2001 Marilyn Richards resigned as Secretary
16th Aug 2001 Stephen Gooderum resigned as Director
28th Nov 2001 Debra Searle appointed as Secretary
28th Nov 2001 Anne Girling resigned as Secretary
30th Nov 2001 Barbara McAll appointed as Director
30th Nov 2001 Anne Girling resigned as Director
28th Feb 2002 David Lewis resigned as Director
26th Sep 2002 Barbara McAll resigned as Director
10th Jan 2003 Martin Hayden resigned as Director
10th Jul 2003 Joseph Regan resigned as Director
10th Jul 2003 Keith Pearson appointed as Director
28th Nov 2003 MERRILL LYNCH CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Dec 2003 Debra Searle resigned as Secretary
1st Mar 2005 Debra Searle resigned as Director
1st Mar 2005 Trevor Spanner appointed as Director
12th Dec 2006 Trevor Spanner resigned as Director
12th Apr 2007 David Parker appointed as Director
8th Jul 2009 Christopher Reynolds appointed as Director
9th Jul 2009 Keith Pearson resigned as Director
24th Mar 2011 Richard Jones appointed as Director
28th Mar 2011 David Thomson resigned as Director
22nd Oct 2012 Christopher Reynolds resigned as Director
8th Nov 2012 Philip Wood appointed as Director
6th Apr 2016 Smith Bros Limited appointed as Corporate PSC
29th Jul 2016 David Parker resigned as Director
19th Oct 2016 Richard Jones resigned as Director
1st Nov 2016 Mark Stephenson-Pope appointed as Director
10th Aug 2018 Mleih Funding appointed as Corporate PSC
10th Aug 2018 Smith Bros Limited ceased to be a Corporate PSC
7th Sep 2019 Jonathan Lee appointed as Director
7th Sep 2019 Philip Wood resigned as Director
1st Sep 2021 Jonathan Lee resigned as Director
1st Sep 2021 John Merriman appointed as Director
27th Jan 2026 John Merriman resigned as Director
27th Jan 2026 Neil Grindrod appointed as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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