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 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
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 |