Brewin Dolphin Limited in London

Brewin Dolphin Limited

Founded in 1987, Brewin Dolphin, classified under reg no. 02135876 is an active company. Currently registered at 12 Smithfield Street EC1A 9BD, St Bartholomew's Hospital the company has been in the business for thirty seven years. Its financial year was closed on 31st October and its latest financial statement was filed on September 30, 2022. Since October 1, 2007 Brewin Dolphin Limited is no longer carrying the name Brewin Dolphin Securities.

At present there are 9 directors in the the company, namely Malena L., David T. and David B. and others. In addition one secretary - Marg C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brewin Dolphin Limited Address / Contact

Office Address	12 Smithfield Street
Office Address2	London
Town	St Bartholomew's Hospital
Post code	EC1A 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02135876
Date of Incorporation	Mon, 1st Jun 1987
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	37 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Malena L.

Position: Director

Appointed: 09 October 2023

Marg C.

Position: Secretary

Appointed: 31 May 2023

David T.

Position: Director

Appointed: 07 October 2022

David B.

Position: Director

Appointed: 27 September 2022

Sandra A.

Position: Director

Appointed: 27 September 2022

Jennifer P.

Position: Director

Appointed: 27 September 2022

Polly W.

Position: Director

Appointed: 27 September 2022

Robin B.

Position: Director

Appointed: 15 June 2020

David M.

Position: Director

Appointed: 10 February 2020

Caroline T.

Position: Director

Appointed: 21 May 2014

David T.

Position: Secretary

Resigned: 21 November 1991

Shaine P.

Position: Director

Appointed: 27 September 2022

Resigned: 08 September 2023

Joanna H.

Position: Director

Appointed: 16 June 2021

Resigned: 27 September 2022

Parwinder P.

Position: Director

Appointed: 12 May 2021

Resigned: 27 September 2022

Charles F.

Position: Director

Appointed: 17 March 2021

Resigned: 27 September 2022

Toby S.

Position: Director

Appointed: 05 February 2021

Resigned: 27 September 2022

Siobhan B.

Position: Director

Appointed: 04 March 2019

Resigned: 03 February 2023

Simonetta R.

Position: Director

Appointed: 06 June 2018

Resigned: 13 November 2020

Michael K.

Position: Director

Appointed: 01 December 2017

Resigned: 27 September 2022

Tiffany B.

Position: Secretary

Appointed: 04 September 2017

Resigned: 31 May 2023

Angela W.

Position: Secretary

Appointed: 03 February 2017

Resigned: 04 September 2017

Catherine M.

Position: Secretary

Appointed: 03 February 2017

Resigned: 22 April 2020

Kathleen S.

Position: Director

Appointed: 18 December 2014

Resigned: 05 February 2021

Paul W.

Position: Director

Appointed: 09 December 2013

Resigned: 09 October 2019

Ian D.

Position: Director

Appointed: 15 November 2013

Resigned: 27 September 2022

Louise M.

Position: Secretary

Appointed: 21 March 2013

Resigned: 03 February 2017

Stephen F.

Position: Director

Appointed: 20 March 2013

Resigned: 07 January 2016

Stephen L.

Position: Director

Appointed: 31 January 2013

Resigned: 20 February 2015

David N.

Position: Director

Appointed: 31 January 2013

Resigned: 14 June 2020

Angela K.

Position: Director

Appointed: 31 January 2013

Resigned: 03 February 2017

Francis W.

Position: Director

Appointed: 31 January 2013

Resigned: 17 February 2014

Simon M.

Position: Director

Appointed: 31 January 2013

Resigned: 05 February 2021

Andrew W.

Position: Director

Appointed: 01 January 2013

Resigned: 16 May 2018

Matthew B.

Position: Director

Appointed: 01 October 2010

Resigned: 04 February 2013

Stephen F.

Position: Director

Appointed: 01 October 2009

Resigned: 04 February 2013

Rupert T.

Position: Director

Appointed: 01 October 2009

Resigned: 04 February 2013

Judie H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 21 March 2013

John F.

Position: Director

Appointed: 01 April 2009

Resigned: 15 November 2010

Angela W.

Position: Director

Appointed: 01 June 2008

Resigned: 31 January 2013

John B.

Position: Director

Appointed: 01 June 2008

Resigned: 04 February 2013

Matthew C.

Position: Director

Appointed: 01 June 2008

Resigned: 21 February 2013

Philip B.

Position: Director

Appointed: 01 June 2008

Resigned: 04 February 2013

Linda C.

Position: Director

Appointed: 01 June 2008

Resigned: 01 February 2013

David S.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2011

Henry A.

Position: Director

Appointed: 01 October 2007

Resigned: 20 March 2013

Anna R.

Position: Secretary

Appointed: 19 July 2007

Resigned: 01 May 2009

Graeme S.

Position: Director

Appointed: 14 May 2007

Resigned: 21 April 2011

Sarah S.

Position: Director

Appointed: 29 September 2003

Resigned: 20 March 2013

John C.

Position: Director

Appointed: 29 September 2003

Resigned: 28 September 2007

Barry H.

Position: Director

Appointed: 29 September 2003

Resigned: 20 March 2013

David M.

Position: Director

Appointed: 29 September 2003

Resigned: 22 October 2012

Angela W.

Position: Secretary

Appointed: 13 June 2003

Resigned: 29 October 2013

Jamie M.

Position: Director

Appointed: 05 March 2002

Resigned: 20 March 2013

Ian S.

Position: Director

Appointed: 04 March 2002

Resigned: 20 March 2013

Vikram L.

Position: Director

Appointed: 23 May 2001

Resigned: 09 February 2004

Simon S.

Position: Director

Appointed: 23 May 2001

Resigned: 25 September 2009

Nigel S.

Position: Director

Appointed: 23 May 2001

Resigned: 26 February 2002

John D.

Position: Director

Appointed: 05 January 1998

Resigned: 11 May 2001

Leann B.

Position: Secretary

Appointed: 11 December 1997

Resigned: 09 October 2003

Robin B.

Position: Secretary

Appointed: 10 October 1997

Resigned: 11 December 1997

Leann B.

Position: Director

Appointed: 12 May 1997

Resigned: 01 May 2004

Francis M.

Position: Director

Appointed: 29 July 1994

Resigned: 12 March 2007

David G.

Position: Director

Appointed: 17 November 1993

Resigned: 31 January 2001

Derek M.

Position: Director

Appointed: 03 June 1993

Resigned: 26 February 2002

Alan B.

Position: Director

Appointed: 03 June 1993

Resigned: 11 May 2001

Victoria L.

Position: Secretary

Appointed: 21 November 1991

Resigned: 10 October 1997

David P.

Position: Director

Appointed: 09 May 1991

Resigned: 15 December 1995

David P.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

John M.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

Gerald K.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

Stanley H.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

Ian A.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

John G.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

David G.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

John H.

Position: Director

Appointed: 09 May 1991

Resigned: 22 February 2008

Christopher L.

Position: Director

Appointed: 09 May 1991

Resigned: 26 September 2009

David T.

Position: Director

Appointed: 09 May 1991

Resigned: 23 February 1993

Bo R.

Position: Director

Appointed: 09 May 1991

Resigned: 01 April 1992

Robin B.

Position: Director

Appointed: 09 May 1991

Resigned: 31 December 2012

Charles D.

Position: Director

Appointed: 09 May 1991

Resigned: 01 April 1992

Michael W.

Position: Director

Appointed: 09 May 1991

Resigned: 20 February 2015

Robin S.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

Leslie S.

Position: Director

Appointed: 09 May 1991

Resigned: 03 June 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Brewin Dolphin Holdings Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewin Dolphin Holdings Plc

12 Smithfield Street, London, EC1A 9BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02685806
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Brewin Dolphin Securities	October 1, 2007
Brewin Dolphin Bell Lawrie	September 28, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to October 31, 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to October 31, 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 7th, March 2023	accounts	Free Download (60 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 8th, March 2022	accounts	Free Download (66 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 22nd, February 2021	accounts	Free Download (80 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (73 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (66 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 8th, February 2018	accounts	Free Download (63 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 15th, February 2017	accounts	Free Download (66 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 15th, February 2016	accounts	Free Download (45 pages)
AA	Full accounts data made up to September 28, 2014 filed on: 30th, January 2015	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 29, 2013 filed on: 17th, January 2014	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 11th, March 2013	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 15th, February 2012	accounts	Free Download (37 pages)
AA	Full accounts data made up to September 26, 2010 filed on: 11th, April 2011	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 27, 2009 filed on: 11th, March 2010	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 28, 2008 filed on: 10th, March 2009	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, April 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 24, 2004 filed on: 1st, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 24, 2004 filed on: 1st, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 27th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 27th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 26, 1999 filed on: 28th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 26, 1999 filed on: 28th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 1st, February 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 1st, February 1999	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 9, 1994 filed on: 26th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 9, 1994 filed on: 26th, May 1995	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 07/12 to 31/12 filed on: 6th, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 07/12 to 31/12 filed on: 6th, February 1995	accounts
AA	Full accounts data made up to December 10, 1993 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts data made up to December 10, 1993 filed on: 1st, September 1994	accounts
AA	Full accounts data made up to December 11, 1992 filed on: 10th, May 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 11, 1992 filed on: 10th, May 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 6, 1991 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 6, 1991 filed on: 20th, July 1992	accounts
AA	Full accounts data made up to December 7, 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts data made up to December 7, 1990 filed on: 11th, April 1991	accounts
AA	Full accounts data made up to October 27, 1989 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to October 27, 1989 filed on: 1st, November 1990	accounts	Free Download
225(1)	Accounting reference date extended from 27/10 to 07/12 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date extended from 27/10 to 07/12 filed on: 11th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 07/12 to 27/10 filed on: 12th, October 1989	accounts
225(1)	Accounting reference date shortened from 07/12 to 27/10 filed on: 12th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 07/12 filed on: 5th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 07/12 filed on: 5th, October 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, August 1987	accounts	Free Download