BROWN SHIPLEY INVESTMENT MANAGEMENT
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00309129
Status Active
Incorporation Date 9 January 1936
Company Type Private Unlimited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016; Appointment of Mr Arif Kermalli as a director on 25 October 2016. The most likely internet sites of BROWN SHIPLEY INVESTMENT MANAGEMENT are www.brownshipleyinvestment.co.uk, and www.brown-shipley-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Shipley Investment Management is a Private Unlimited Company. The company registration number is 00309129. Brown Shipley Investment Management has been working since 09 January 1936. The present status of the company is Active. The registered address of Brown Shipley Investment Management is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Secretary BROWN SHIPLEY & CO LIMITED has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director COOKE, Trevor Charles has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director RUSSELL, James Richard has been resigned. Director SAUNT, Timothy Patrick has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director TARN, Nicholas James has been resigned. Director TROWELL, Timothy Martin has been resigned. Director WIGNY, Damien has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014

Director
BARLOW, Charles Frederick
Appointed Date: 25 October 2016
68 years old

Director
KERMALLI, Arif
Appointed Date: 25 October 2016
53 years old

Director
STOCKWELL, Andrew James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014

Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 08 September 1995

Secretary
SYMONDS, Graham Leslie
Resigned: 08 September 1995
Appointed Date: 01 March 1994

Secretary
BROWN SHIPLEY & CO LIMITED
Resigned: 01 March 1994

Director
BUTCHER, Alexander Mark
Resigned: 20 December 2001
Appointed Date: 31 January 1996
67 years old

Director
COOKE, Trevor Charles
Resigned: 31 January 1996
Appointed Date: 28 October 1993
78 years old

Director
DACOMBE, William John Armstrong
Resigned: 30 April 1996
91 years old

Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 30 April 1996
78 years old

Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old

Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 20 December 2001
72 years old

Director
SAUNT, Timothy Patrick
Resigned: 30 April 1996
Appointed Date: 28 October 1993
68 years old

Director
STUTTAFORD, William Royden, Sir
Resigned: 01 November 1993
97 years old

Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old

Director
TROWELL, Timothy Martin
Resigned: 10 November 1994
87 years old

Director
WIGNY, Damien
Resigned: 25 May 1993
83 years old

Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 25 October 2016
Appointed Date: 31 March 2014

BROWN SHIPLEY INVESTMENT MANAGEMENT Events

25 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Arif Kermalli as a director on 25 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

...
... and 151 more events
17 Sep 1986
New director appointed

02 Aug 1986
Full accounts made up to 31 March 1986

02 Aug 1986
Return made up to 04/07/86; full list of members

17 May 1986
New director appointed

09 Jun 1965
Accounts made up to 31 March 2065