BREWIN DOLPHIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BREWIN DOLPHIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREWIN DOLPHIN HOLDINGS LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685806. The accounts status is GROUP and accounts are next due on 31/07/2024.

BREWIN DOLPHIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/09/2022 31/07/2024

Registered Office

12 SMITHFIELD STREET
LONDON
EC1A 9BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN BEER Mar 1975 British Director 2020-06-15 CURRENT
MARG CONCANNON Secretary 2023-05-31 CURRENT
MR PETER JOHN DIXON Feb 1972 British Director 2022-09-27 CURRENT
DAVID BAILEY Jun 1974 British Director 2022-09-27 CURRENT
AYESHA PRAKASH BORTHWICK PATEL Jul 1985 British Director 2022-09-27 CURRENT
MR DAVID THOMAS Nov 1965 British Director 2022-09-27 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2002-02-27 UNTIL 2013-03-20 RESIGNED
DAVID PHILLIP MONKS Feb 1960 British Director 2020-02-10 UNTIL 2022-09-27 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1993-06-03 UNTIL 2008-02-22 RESIGNED
SIR STEPHEN MARK JEFFREY LAMPORT Nov 1951 British Director 2007-03-29 UNTIL 2015-02-20 RESIGNED
CHRISTOPHER DAVID LEGGE Oct 1943 British Director 1992-03-23 UNTIL 2009-09-25 RESIGNED
MR DAVID RICHARDSON NICOL Dec 1955 British Director 2012-03-01 UNTIL 2020-06-14 RESIGNED
MR DAVID WILLIAM MCCORKELL Feb 1955 British Director 2006-05-23 UNTIL 2012-10-22 RESIGNED
DEREK JOHN HUNTER MCINTOSH Feb 1943 British Director 1993-06-03 UNTIL 2002-02-27 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 2005-10-27 UNTIL 2021-02-05 RESIGNED
MR PARWINDER SINGH PUREWAL Jun 1959 British Director 2021-05-12 UNTIL 2022-09-27 RESIGNED
MR IAN BENJAMIN SPEKE Mar 1950 British Director 2002-02-27 UNTIL 2013-03-20 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Secretary 1992-03-23 UNTIL 1992-05-09 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Secretary 1994-05-09 UNTIL 1997-12-11 RESIGNED
LEANN FRANCES JONES BOWDEN Jan 1963 British Secretary 1997-12-11 UNTIL 2003-10-09 RESIGNED
MS ANGELA WRIGHT Secretary 2017-02-03 UNTIL 2017-09-04 RESIGNED
MISS JUDIE MAY HOWLETT Jan 1968 Secretary 2009-05-01 UNTIL 2013-03-05 RESIGNED
VICTORIA JANE LE SUEUR Oct 1959 British Secretary 1992-04-06 UNTIL 1994-05-11 RESIGNED
MRS LOUISE MEADS Secretary 2013-10-29 UNTIL 2017-02-03 RESIGNED
MR THOMAS ANTHONY WHELAN May 1964 British Secretary 1992-02-26 UNTIL 1992-03-23 RESIGNED
MRS TIFFANY BRILL Secretary 2017-09-04 UNTIL 2023-05-31 RESIGNED
MS ANGELA WRIGHT Aug 1972 British Secretary 2003-06-13 UNTIL 2013-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-10 UNTIL 1992-02-26 RESIGNED
MR HENRY ARTHUR ALGEO Feb 1952 British Director 2010-07-27 UNTIL 2013-03-20 RESIGNED
PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY Sep 1935 British Director 1998-07-01 UNTIL 2005-09-30 RESIGNED
MR JOHN PEIRS HALL Jun 1940 British Director 1992-03-23 UNTIL 2008-02-22 RESIGNED
MRS JOANNA ROSALIE HALL Apr 1965 British Director 2021-06-16 UNTIL 2022-09-27 RESIGNED
DAVID JACK GATES May 1940 British Director 1992-03-23 UNTIL 1994-04-20 RESIGNED
MR STEPHEN NICHOLAS FORD Oct 1965 British Director 2013-03-20 UNTIL 2016-01-07 RESIGNED
MR CHARLES EDWARD FERRY Oct 1973 British Director 2021-03-17 UNTIL 2022-09-27 RESIGNED
MR IAN DEWAR Sep 1957 British Director 2013-11-15 UNTIL 2022-09-27 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2019-03-04 UNTIL 2023-02-03 RESIGNED
ALAN GORDON BIGGAR Jan 1953 British Director 1993-06-03 UNTIL 1994-05-03 RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Director 1992-03-23 UNTIL 2012-12-31 RESIGNED
MRS SIMONETTA RIGO Feb 1970 Italian Director 2018-06-06 UNTIL 2020-11-13 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 2000-04-26 UNTIL 2012-02-24 RESIGNED
MR BARRY MARK HOWARD Jan 1962 British Director 2007-10-01 UNTIL 2013-03-20 RESIGNED
MR PATRICK MICHAEL GRAVES Nov 1960 Director 1992-02-26 UNTIL 1992-03-23 RESIGNED
MRS ANGELA ANN KNIGHT Oct 1950 British Director 2007-07-31 UNTIL 2017-02-03 RESIGNED
MRS KATHLEEN MARY SHAILER Apr 1963 British Director 2014-12-18 UNTIL 2021-02-05 RESIGNED
RT HON DAME ANGELA CLAIRE ROSEMARY RUMBOLD Aug 1932 British Director 1994-05-09 UNTIL 1997-06-30 RESIGNED
MR NIGEL SHERLOCK Jan 1940 British Director 1998-07-01 UNTIL 2002-02-27 RESIGNED
MR MICHAEL JOHN KELLARD Nov 1961 British Director 2017-12-01 UNTIL 2022-09-27 RESIGNED
SARAH JANE SPENCER SOAR Jan 1962 British Director 2007-10-01 UNTIL 2013-03-20 RESIGNED
SIR DAVID KENNETH ROWE-HAM Dec 1935 British Director 1992-04-06 UNTIL 2003-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbc Wealth Management (Jersey) Holdings Limited 2022-09-27 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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