BRITANNIA ASSET MANAGEMENT LIMITED
EDINBURGH DUNWILCO (631) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC180624
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Statement by Directors; Statement of capital on 24 March 2017 GBP 1 ; Solvency Statement dated 15/03/17. The most likely internet sites of BRITANNIA ASSET MANAGEMENT LIMITED are www.britanniaassetmanagement.co.uk, and www.britannia-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Britannia Asset Management Limited is a Private Limited Company. The company registration number is SC180624. Britannia Asset Management Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Britannia Asset Management Limited is 3 5 Melville Street Edinburgh Scotland Eh3 7pe. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. MILLER, David Michael is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MOSS, Susan has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary WAGNER, Deborah Anne has been resigned. Secretary WILLIAMS, Stephen has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BAYLEY, Trevor has been resigned. Director BERNSTEIN, Baron Anthony Webber has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRAWFORD, Douglas James has been resigned. Director FERRANS, Douglas has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HEAPS, John Edward has been resigned. Director KERNS, Peter William has been resigned. Director LAIRD, Gavin Harry, Sir has been resigned. Director LEE, Phillip Andrew has been resigned. Director MACKAY, Philip has been resigned. Director MCCARTHY, David James has been resigned. Director MCGIRR, Grahame has been resigned. Director MCINTOSH, Leslie Kynoch has been resigned. Director MCLAREN, Margaret has been resigned. Director MCNEE, Andrea Russell has been resigned. Director MERCER, John has been resigned. Director MILLS, Paul Andrew has been resigned. Director MUNDY, Daniel has been resigned. Director O'NEIL, Daniel has been resigned. Director PIRRIE, Robert has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director QUINN, Brian has been resigned. Director REID, Peter Smith has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director ROWAN, John Laidlaw has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHARMAN, Paul has been resigned. Director SUTHERLAND, David James Bruce has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 19 July 2010
Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 30 November 2009
Secretary
WAGNER, Deborah Anne
Resigned: 06 December 1999
Appointed Date: 01 June 1998
Secretary
WILLIAMS, Stephen
Resigned: 30 November 2009
Appointed Date: 22 November 2000
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 14 November 1997
Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 01 June 1998
74 years old
Director
BERNSTEIN, Baron Anthony Webber
Resigned: 02 April 2004
Appointed Date: 17 June 1998
87 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
CRAWFORD, Douglas James
Resigned: 01 June 1998
Appointed Date: 14 November 1997
60 years old
Director
FERRANS, Douglas
Resigned: 06 December 1999
Appointed Date: 01 June 1998
71 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 30 November 2011
52 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 07 March 2001
70 years old
Director
HEAPS, John Edward
Resigned: 24 February 1999
Appointed Date: 17 June 1998
86 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 01 August 2009
72 years old
Director
LAIRD, Gavin Harry, Sir
Resigned: 06 December 1999
Appointed Date: 01 June 1998
92 years old
Director
LEE, Phillip Andrew
Resigned: 01 August 2009
Appointed Date: 30 October 2003
70 years old
Director
MACKAY, Philip
Resigned: 01 June 1998
Appointed Date: 10 December 1997
68 years old
Director
MCCARTHY, David James
Resigned: 01 August 2009
Appointed Date: 26 November 2008
60 years old
Director
MCGIRR, Grahame
Resigned: 06 October 2016
Appointed Date: 17 April 2014
47 years old
Director
MCINTOSH, Leslie Kynoch
Resigned: 06 December 1999
Appointed Date: 01 June 1998
71 years old
Director
MCLAREN, Margaret
Resigned: 06 December 1999
Appointed Date: 01 June 1998
63 years old
Director
MCNEE, Andrea Russell
Resigned: 06 December 1999
Appointed Date: 01 June 1998
64 years old
Director
MERCER, John
Resigned: 26 September 2013
Appointed Date: 10 November 2010
63 years old
Director
MILLS, Paul Andrew
Resigned: 01 August 2009
Appointed Date: 06 March 2001
68 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 20 August 2015
48 years old
Director
O'NEIL, Daniel
Resigned: 06 December 1999
Appointed Date: 01 June 1998
65 years old
Director
PIRRIE, Robert
Resigned: 01 June 1998
Appointed Date: 10 December 1997
68 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 01 June 1998
Appointed Date: 14 November 1997
61 years old
Director
QUINN, Brian
Resigned: 06 December 1999
Appointed Date: 19 June 1998
89 years old
Director
REID, Peter Smith
Resigned: 06 December 1999
Appointed Date: 01 June 1998
62 years old
Director
RICHARDSON, Neville Brian
Resigned: 31 December 2003
Appointed Date: 06 March 2001
68 years old
Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 01 August 2009
59 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 10 November 2010
58 years old
Director
SHARMAN, Paul
Resigned: 30 July 2010
Appointed Date: 01 August 2009
73 years old
Director
SUTHERLAND, David James Bruce
Resigned: 06 December 2000
Appointed Date: 01 June 1998
76 years old
Director
WILLIAMS, Stephen
Resigned: 01 August 2009
Appointed Date: 22 November 2000
75 years old

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA ASSET MANAGEMENT LIMITED Events

24 Mar 2017
Statement by Directors
24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 1
24 Mar 2017
Solvency Statement dated 15/03/17
24 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
...
... and 123 more events
12 Dec 1997
New director appointed
10 Dec 1997
Company name changed dunwilco (631) LIMITED\certificate issued on 10/12/97
26 Nov 1997
New director appointed
26 Nov 1997
Director resigned
14 Nov 1997
Incorporation

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