All Information about:

Name	NW Brown & Company LTD
Address	16-20 Regent Street Cambridge CB2 1DB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 October 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 September 2022
Company Register Name	N W Brown & Company Limited
Company Register Address	2 Moorgate London EC2R 6AG
Company No.	03915461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	N W Brown Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Brown Shipley & Co Limited Status: Active Notified: 01/10/2019 Companies House Number: 00398426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Brown Shipley & Co. Limited Status: Ceased Notified: 01/10/2019 Ceased: 25/01/2021 Companies House Number: 00398426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nw Brown Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/10/2019 Companies House Number: 03917262 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kitchen, Robert Michael London, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kyle, Andrew Richard London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cathcart, Donald Ian London, England Status: Ceased Notified: 16/06/2022 Ceased: 22/12/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curran, Andrew Paul London, England Status: Ceased Notified: 10/12/2019 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Phillips, Oliver William London, England Status: Ceased Notified: 01/01/2011 Ceased: 16/06/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB N W Brown ISA Nominees Limited Status: Ceased Notified: 19/06/2019 Ceased: 01/10/2019 Companies House Number: 03708078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB N W Brown Nominees Limited Status: Ceased Notified: 19/06/2019 Ceased: 01/10/2019 Companies House Number: 02026935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NW Brown & Company LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)