BREWIN DOLPHIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BREWIN DOLPHIN HOLDINGS LIMITED
COMPANY NUMBER
02685806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/1992
(32 years and 9 months old)
WEBSITE
www.brewin.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/04/1992
20/10/2022
BREWIN DOLPHIN HOLDINGS PLC
View all previous names
EC1A 9BD
EC1A 9LA
Telephone: 02072484400
TPS: No
48 St Vincent Street
Glasgow
Lanarkshire
G2 5TS
Telephone: 2217733
Jarvis House
12 Smithfield Street
London
EC1A 9BD
Telephone: 39302449
Po Box 1076
Edinburgh
Midlothian
EH2 2PZ
Unit 1
Mason Court
Gillan Way Penrith 40 Business Park
Penrith, Cumbria
CA11 9GR
Telephone: 861710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWIN DOLPHIN HOLDINGS PLC | Active - Accounts Filed | View Report |
| BREWIN BROKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/06/2023 | Tiffany Brill (923771449) has left the board |
Credit Risk Overview
Want to learn more about BREWIN DOLPHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREWIN DOLPHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREWIN DOLPHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 05/06/2023 | Tiffany Brill (923771449) has left the board |
| 05/06/2023 | New Company Secretary Marg Concannon (930968905) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 15/02/2023 | Siobhan Geraldine Boylan (912468113) has left the board |
| 19/10/2022 | New Board Member Peter John Dixon (920092043) Appointed |
| 10/10/2022 | New Board Member David John Thomas (915259908) Appointed |
| 10/10/2022 | Parwinder Singh Purewal (928316288) has left the board |
| 10/10/2022 | Toby Emil Strauss (906661415) has left the board |
| 10/10/2022 | Michael John Kellard (924127748) has left the board |
| 10/10/2022 | Caroline Helen Taylor (918805555) has left the board |
| 10/10/2022 | Joanna Rosalie Hall (928205318) has left the board |
| 10/10/2022 | New Board Member Ayesha Prakash Borthwick Patel (930086125) Appointed |
| 10/10/2022 | David Phillip Monks (911533200) has left the board |
| 10/10/2022 | Charles Edward Ferry (928105019) has left the board |
| 10/10/2022 | Ian Dewar (918310048) has left the board |
| 10/10/2022 | New Board Member Peter John Dixon (930086124) Appointed |
| 10/10/2022 | New Board Member David Bailey (930086123) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Joanna Rosalie Hall (928205318) Appointed |
| 21/06/2021 | New Board Member Joanna Rosalie Hall (928435717) Appointed |
| 18/05/2021 | New Board Member Parwinder Singh Purewal (928316288) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Charles Ferry (928105019) Appointed |
| 26/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Toby Emil Strauss (906661415) Appointed |
| 17/11/2020 | Simonetta Rigo (924724051) has left the board |
| 23/06/2020 | David Richardson Nicol (906770725) has left the board |
| 23/06/2020 | New Board Member Robin Beer (925783474) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 25/02/2020 | New Board Member David Phillip Monks (911533200) Appointed |
| 28/10/2019 | Paul Wilson (906517651) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/06/2018 | New Board Member Simonetta Rigo (924724051) Appointed |
| 18/05/2018 | Andrew Thomas Karl Westenberger (917485343) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Michael John Kellard (924127748) Appointed |
| 12/10/2017 | Angela Wright (922502182) has left the board |
| 12/09/2017 | New Company Secretary Tiffany Brill (923771449) Appointed |
| 24/02/2017 | New Confirmation Statement filed |
| 23/02/2017 | Angela Ann Knight (912010859) has left the board |
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