SB

SMITH BROS.NOMINEES LIMITED

Active

Company number 01047490

London · Incorporated 24 March 1972

2 King Edward Street, London, EC1A 1HQ

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

SMITH BROS.NOMINEES LIMITED is a private limited company registered in England and Wales since its incorporation on 24 March 1972 and remains active on the register. Its registered office is at 2 King Edward Street, London, EC1A 1HQ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Mleih Funding, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEPHENSON-POPE, Mark David (appointed 1 November 2016) and GRINDROD, Neil Stuart (appointed 27 January 2026). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. 29 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 9 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 183 filings for this company, most recently an accounts filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRINDROD, Neil Stuart
Director
27 January 2026
SM
STEPHENSON-POPE, Mark David
Director
1 November 2016
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2003
MJ
MERRIMAN, John
Director · Resigned
1 September 2021
LJ
LEE, Jonathan Howard Redvers
Director · Resigned
7 September 2019
WP
WOOD, Philip John
Director · Resigned
8 November 2012
JR
JONES, Richard Ian
Director · Resigned
24 March 2011
RC
REYNOLDS, Christopher Ian
Director · Resigned
8 July 2009
PD
PARKER, David Marcus
Director · Resigned
12 April 2007
ST
SPANNER, Trevor William
Director · Resigned
1 March 2005
PK
PEARSON, Keith Lindsay
Director · Resigned
10 July 2003
MB
MCALL, Barbara Anne
Director · Resigned
30 November 2001
LD
LEWIS, David Alasdair
Director · Resigned
6 March 2001
GA
GIRLING, Anne Christine
Director · Resigned
26 January 2001
RJ
REGAN, Joseph Francis
Director · Resigned
26 January 2001
TD
THOMSON, David Fraser
Director · Resigned
26 January 2001
GS
GOODERUM, Stephen Paul
Director · Resigned
10 November 2000
AR
ANDREWS, Richard John
Director · Resigned
28 October 1998
HM
HAYDEN, Martin Frederick
Director · Resigned
28 October 1998
SD
SEARLE, Debra Anne
Director · Resigned
20 March 1996
LC
LANGHAM, Carol Ann
Director · Resigned
10 November 1995
WS
WATSON, Simon Donald
Director · Resigned
23 March 1995
RM
RICHARDS, Marilyn Ivy
Secretary · Resigned
23 March 1995
CR
CLIFTON, Roger Cheston
Secretary · Resigned
—
LM
LOUIS, Mark James
Director · Resigned
—
HM
HEATH, Michael Robert
Director · Resigned
—
GJ
GARWOOD, John Raymond
Director · Resigned
—
SL
SPARBER, Lubomir
Director · Resigned
—
DA
DOBINSON, Arthur Leslie
Director · Resigned
—

Persons with significant control

PS
Mleih Funding
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
2 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
10 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Full
Accounts
20 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Address
24 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
31 July 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Address
13 February 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
15 November 1995 View
Auditors Resignation Company
Auditors
8 November 1995 View
Legacy
Accounts
3 November 1995 View
Legacy
Address
26 October 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
26 July 1993 View
Legacy
Accounts
13 February 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
21 June 1992 View
Resolution
Resolution
16 April 1992 View
Legacy
Officers
10 March 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Address
6 February 1991 View
Legacy
Officers
21 November 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Accounts
27 April 1988 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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