BREWIN DOLPHIN LIMITED
Overview
| Company Name | BREWIN DOLPHIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02135876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREWIN DOLPHIN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BREWIN DOLPHIN LIMITED located?
| Registered Office Address | 12 Smithfield Street London EC1A 9BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREWIN DOLPHIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWIN DOLPHIN SECURITIES LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| BREWIN DOLPHIN BELL LAWRIE LIMITED | Apr 30, 1993 | Apr 30, 1993 |
| BREWIN DOLPHIN & CO LTD | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for BREWIN DOLPHIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BREWIN DOLPHIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BREWIN DOLPHIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sandra Pia Aversa as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Kristine Publicover as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Helen Taylor as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Douglas Buckley as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Polly Ann Williams as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 66 pages | AA | ||||||||||||||
Statement of capital on Mar 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Thomas as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Marg Concannon on Nov 05, 2024 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of David Phillip Monks as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 64 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms. Malena Sofie Ljungkvist as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shaine Brian Pollock as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Marg Concannon as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tiffany Brill as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 60 pages | AA | ||||||||||||||
Termination of appointment of Siobhan Geraldine Boylan as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of David Douglas Buckley as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BREWIN DOLPHIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONCANNON, Marg | Secretary | c/o Mourant Governance Services (Guernsey) Limited St Julians Avenue GY1 4HP Guernsey Royal Chambers St Peter Port Guernsey | 309689270001 | |||||||
| BEER, Robin | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | England | British | 257834740001 | |||||
| LJUNGKVIST, Malena Sofie, Ms. | Director | 12 Smithfield Street London EC1A 9BD | England | Swedish | 245993170001 | |||||
| BAYFORD, Robin Alec | Secretary | Cob House Crawley SO21 2PZ Winchester Hampshire | British | 43225610001 | ||||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | 56150280001 | ||||||
| BRILL, Tiffany | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 237714500001 | |||||||
| HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | 123283780001 | ||||||
| LE SUEUR, Victoria Jane | Secretary | 8 Johnston Close SW9 0QS London | British | 48303300001 | ||||||
| MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176835970001 | |||||||
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224103300001 | |||||||
| REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | 94915720003 | ||||||
| THOMPSON, David Courtney | Secretary | Long Cottage Mews Lane SO22 4PS Winchester Hampshire | British | 4221300001 | ||||||
| WRIGHT, Angela | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224143120001 | |||||||
| WRIGHT, Angela | Secretary | 12 Smithfield Street London EC1A 9BD | British | 91044860001 | ||||||
| ALGEO, Henry Arthur | Director | 89 Charlotte Street BT53 6AZ Ballymoney County Antrim | Northern Ireland | British | 143066540001 | |||||
| ANDREWS, Ian Robert Dundas | Director | 70 Scarsdale Villas W8 6PP London | British | 12005930001 | ||||||
| AVERSA, Sandra Pia | Director | 12 Smithfield Street EC1A 9BD London Brewin Dolphin United Kingdom | Canada | Canadian | 300857920001 | |||||
| BAYFORD, Robin Alec | Director | Cob House Crawley SO21 2PZ Winchester Hampshire | England | British | 43225610001 | |||||
| BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | England | British | 130811790002 | |||||
| BIGGAR, Alan Gordon | Director | 28 Queens Crescent EH9 2BA Edinburgh Midlothian | British | 933710001 | ||||||
| BOWDEN, Leann Frances Jones | Director | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | England | British | 56150280001 | |||||
| BOYLAN, Siobhan Geraldine | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | England | British | 124681130001 | |||||
| BROWNE, Philip John | Director | 12 Smithfield Street London EC1A 9BD | England | Irish | 130812600002 | |||||
| BUCKLEY, David Douglas | Director | Smithfield Street EC1A 9BD London 12 United Kingdom | United Kingdom | British | 301129120001 | |||||
| BUTCHER, Matthew George | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 142435360002 | |||||
| CADWALLADER, John Patrick | Director | 38 Barnetts Lane DY10 3HH Kidderminster Worcestershire | England | British | 880770001 | |||||
| CARTWRIGHT, Linda | Director | Baden Powell Close Great Baddow CM2 7GA Chelmsford 23 Essex United Kingdom | United Kingdom | British | 130811780001 | |||||
| COLLIS, Matthew | Director | 12 Smithfield Street London EC1A 9BD | England | British | 130811770002 | |||||
| DAUBENY, Charles Niel | Director | Halnacker Hill Bowlhead Green GU8 6NN Godalming Surrey | British | 6589530001 | ||||||
| DEWAR, Ian | Director | 12 Smithfield Street London EC1A 9BD | England | British | 183100480001 | |||||
| DIXON, Stuart | Director | 15 Lincoln Avenue Southgate N14 7LJ London | England | British | 71679550001 | |||||
| FERRY, Charles Edward | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 281050190001 | |||||
| FORD, Stephen Nicholas | Director | 12 Smithfield Street London EC1A 9BD | England | British | 146069810001 | |||||
| FORD, Stephen Nicholas | Director | 12 Smithfield Street London EC1A 9BD | England | British | 146069810001 | |||||
| FYFE, John Richard | Director | 12 Smithfield Street London EC1A 9BD | United Kingdom | British | 137648720001 |
Who are the persons with significant control of BREWIN DOLPHIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Holdings Plc | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0