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Home > England & Wales Companies > BREWIN DOLPHIN HOLDINGS LIMITED
Company Information for

BREWIN DOLPHIN HOLDINGS LIMITED

12 SMITHFIELD STREET, LONDON, EC1A 9BD,
Company Registration Number
02685806
Private Limited Company
Active

Company Overview

About Brewin Dolphin Holdings Ltd
BREWIN DOLPHIN HOLDINGS LIMITED was founded on 1992-02-10 and has its registered office in London. The organisation's status is listed as "Active". Brewin Dolphin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREWIN DOLPHIN HOLDINGS LIMITED
 
Legal Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
Other companies in EC1A
 
Filing Information
Company Number 02685806
Company ID Number 02685806
Date formed 1992-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWIN DOLPHIN HOLDINGS LIMITED
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Company Officers of BREWIN DOLPHIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIFFANY BRILL
 Company Secretary 2017-09-04
IAN DEWAR
 Director 2013-11-15
MICHAEL JOHN KELLARD
 Director 2017-12-01
SIMON EDWARD CALLUM MILLER
 Director 2005-10-27
DAVID RICHARDSON NICOL
 Director 2012-03-01
SIMONETTA RIGO
 Director 2018-06-06
KATHLEEN MARY SHAILER
 Director 2014-12-18
CAROLINE HELEN TAYLOR
 Director 2014-05-21
PAUL WILSON
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WRIGHT
 Company Secretary 2017-02-03 2017-09-04
LOUISE MEADS
 Company Secretary 2013-10-29 2017-02-03
ANGELA ANN KNIGHT
 Director 2007-07-31 2017-02-03
STEPHEN NICHOLAS FORD
 Director 2013-03-20 2016-01-07
STEPHEN MARK JEFFREY LAMPORT
 Director 2007-03-29 2015-02-20
ANGELA WRIGHT
 Company Secretary 2003-06-13 2013-10-29
HENRY ARTHUR ALGEO
 Director 2010-07-27 2013-03-20
BARRY MARK HOWARD
 Director 2007-10-01 2013-03-20
JAMIE GRAHAM MATHESON
 Director 2002-02-27 2013-03-20
JUDIE MAY HOWLETT
 Company Secretary 2009-05-01 2013-03-05
ROBIN ALEC BAYFORD
 Director 1992-03-23 2012-12-31
WILLIAM NICHOLAS HOOD
 Director 2000-04-26 2012-02-24
CHRISTOPHER DAVID LEGGE
 Director 1992-03-23 2009-09-25
JOHN PEIRS HALL
 Director 1992-03-23 2008-02-22
VIKRAM LALL
 Director 1993-06-03 2008-02-22
FREDERICK GEORGE THOMAS HOLLIDAY
 Director 1998-07-01 2005-09-30
LEANN FRANCES JONES BOWDEN
 Company Secretary 1997-12-11 2003-10-09
ROBIN ALEC BAYFORD
 Company Secretary 1994-05-09 1997-12-11
VICTORIA JANE LE SUEUR
 Company Secretary 1992-04-06 1994-05-11
ALAN GORDON BIGGAR
 Director 1993-06-03 1994-05-03
DAVID JACK GATES
 Director 1992-03-23 1994-04-20
ROBIN ALEC BAYFORD
 Company Secretary 1992-03-23 1992-05-09
THOMAS ANTHONY WHELAN
 Company Secretary 1992-02-26 1992-03-23
PATRICK MICHAEL GRAVES
 Director 1992-02-26 1992-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-10 1992-02-26
INSTANT COMPANIES LIMITED
 Nominated Director 1992-02-10 1992-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEWAR BREWIN DOLPHIN LIMITED Director 2013-11-15 CURRENT 1987-06-01 Active
MICHAEL JOHN KELLARD BREWIN DOLPHIN LIMITED Director 2017-12-01 CURRENT 1987-06-01 Active
SIMON EDWARD CALLUM MILLER STV GROUP PLC Director 2016-12-02 CURRENT 2000-02-08 Active
SIMON EDWARD CALLUM MILLER BREWIN DOLPHIN LIMITED Director 2013-01-31 CURRENT 1987-06-01 Active
SIMON EDWARD CALLUM MILLER BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC Director 2012-09-07 CURRENT 2012-08-30 Active
DAVID RICHARDSON NICOL DDY NOMINEES LTD Director 2017-05-10 CURRENT 1992-06-12 Active
DAVID RICHARDSON NICOL BDDL LIMITED Director 2017-05-10 CURRENT 1974-02-20 Active - Proposal to Strike off
DAVID RICHARDSON NICOL DUNLAW NOMINEES LIMITED Director 2017-05-10 CURRENT 1969-07-11 Active
DAVID RICHARDSON NICOL THE UROLOGY FOUNDATION Director 2016-11-16 CURRENT 2009-02-12 Active
DAVID RICHARDSON NICOL BREWIN DOLPHIN LIMITED Director 2013-01-31 CURRENT 1987-06-01 Active
SIMONETTA RIGO BREWIN DOLPHIN LIMITED Director 2018-06-06 CURRENT 1987-06-01 Active
KATHLEEN MARY SHAILER THREADNEEDLE PENSIONS LIMITED Director 2017-12-07 CURRENT 1970-07-09 Active
KATHLEEN MARY SHAILER THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2016-03-29 CURRENT 1999-01-26 Active
KATHLEEN MARY SHAILER BREWIN DOLPHIN LIMITED Director 2014-12-18 CURRENT 1987-06-01 Active
KATHLEEN MARY SHAILER RSA INSURANCE GROUP LIMITED Director 2013-09-01 CURRENT 1989-01-26 Active
CAROLINE HELEN TAYLOR BREWIN DOLPHIN LIMITED Director 2014-05-21 CURRENT 1987-06-01 Active
PAUL WILSON AXA XL INSURANCE COMPANY UK LIMITED Director 2015-08-12 CURRENT 2005-01-10 Active
PAUL WILSON AXA XL UNDERWRITING AGENCIES LIMITED Director 2015-08-12 CURRENT 1984-05-10 Active
PAUL WILSON WORLD PLATINUM INVESTMENT COUNCIL LIMITED Director 2014-12-01 CURRENT 2014-11-07 Active
PAUL WILSON BREWIN DOLPHIN LIMITED Director 2013-12-09 CURRENT 1987-06-01 Active
PAUL WILSON PULSE ONLINE GAMING LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2013-11-26
PAUL WILSON ACTION AGAINST HUNGER ENTERPRISES LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
PAUL WILSON ACTION AGAINST HUNGER UK Director 1999-02-01 CURRENT 1995-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-06-01Termination of appointment of Tiffany Brill on 2023-05-31
2023-06-01Appointment of Marg Concannon as company secretary on 2023-05-31
2023-04-27Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD
2023-04-26Register(s) moved to registered office address 12 Smithfield Street London EC1A 9BD
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-26Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on 2022-09-27
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-09Current accounting period extended from 30/09/23 TO 31/10/23
2023-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2022-10-20RES02Resolutions passed:
  • Resolution of re-registration
2022-10-20MARRe-registration of memorandum and articles of association
2022-10-20CERT10Certificate of re-registration from Public Limited Company to Private
2022-10-20RR02Re-registration from a public company to a private limited company
2022-10-06APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSALIE HALL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD FERRY
2022-10-06APPOINTMENT TERMINATED, DIRECTOR TOBY EMIL STRAUSS
2022-10-06APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP MONKS
2022-10-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KELLARD
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PARWINDER SINGH PUREWAL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CAROLINE HELEN TAYLOR
2022-10-06DIRECTOR APPOINTED DAVID BAILEY
2022-10-06DIRECTOR APPOINTED PETER JOHN DIXON
2022-10-06DIRECTOR APPOINTED AYESHA PRAKASH BORTHWICK PATEL
2022-10-06DIRECTOR APPOINTED MR DAVID JOHN THOMAS
2022-10-06AP01DIRECTOR APPOINTED PETER JOHN DIXON
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEWAR
2022-10-04Scheme of arrangement
2022-10-04OCScheme of arrangement
2022-09-0215/12/21 STATEMENT OF CAPITAL GBP 3037285.12
2022-09-02SH0115/12/21 STATEMENT OF CAPITAL GBP 3037285.12
2022-06-13RES13Resolutions passed:
  • Directors to take all such action a tey may consider nescessary 23/05/2022
  • ADOPT ARTICLES
2022-06-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-16SH0130/09/21 STATEMENT OF CAPITAL GBP 3035048.38
2021-06-17AP01DIRECTOR APPOINTED JOANNA ROSALIE HALL
2021-05-14AP01DIRECTOR APPOINTED MR PARWINDER SINGH PUREWAL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-19AP01DIRECTOR APPOINTED MR CHARLES FERRY
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-24MEM/ARTSARTICLES OF ASSOCIATION
2021-02-24RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesGeneral meeting may not be called on not less than 14 clear days notice 05/02/2021Resolution of adoption of Articles of Asso...
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY SHAILER
2021-02-09AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMONETTA RIGO
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL
2020-06-19AP01DIRECTOR APPOINTED MR ROBIN BEER
2020-06-05MEM/ARTSARTICLES OF ASSOCIATION
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • General meetings called 07/02/2020
  • Resolution of Memorandum and Articles of Association
2020-02-21AP01DIRECTOR APPOINTED MR DAVID PHILLIP MONKS
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2019-10-04SH0119/09/19 STATEMENT OF CAPITAL GBP 3031691.34
2019-09-18RP04CS01Second filing of Confirmation Statement dated 13/02/2018
2019-08-12SH0128/06/19 STATEMENT OF CAPITAL GBP 3031415.26
2019-06-10SH0110/05/19 STATEMENT OF CAPITAL GBP 3031357.76
2019-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-06AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-26SH19Statement of capital on 2019-02-26 GBP 2,834,636.45
2019-02-26OC138Reduction of iss capital and minute (oc)
2019-02-26CERT21Certificate of capital reduction of share premium
2019-02-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Cancellation of share premium account 01/02/2019
2019-02-13SH0114/01/19 STATEMENT OF CAPITAL GBP 2834400.00
2018-11-19SH0126/09/18 STATEMENT OF CAPITAL GBP 2834400
2018-08-28SH0109/08/18 STATEMENT OF CAPITAL GBP 2834062.00
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2834057
2018-07-11SH0115/06/18 STATEMENT OF CAPITAL GBP 2834057.00
2018-06-08AP01DIRECTOR APPOINTED MS SIMONETTA RIGO
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER
2018-04-30RES13COMPANY BUSINESS 03/02/2017
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 2833999.5
2018-02-22SH0113/02/18 STATEMENT OF CAPITAL GBP 2833999.50
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-07RES13MARKET PURCHASE OF SHARES 02/02/2018
2018-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 2833997
2018-02-06SH0110/01/18 STATEMENT OF CAPITAL GBP 2833997.00
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2833924.08
2018-01-02SH0107/12/17 STATEMENT OF CAPITAL GBP 2833924.08
2017-12-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN KELLARD
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2833909.08
2017-11-10SH0126/10/17 STATEMENT OF CAPITAL GBP 2833909.08
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2833736.32
2017-11-02SH0113/10/17 STATEMENT OF CAPITAL GBP 2833736.32
2017-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2833318.82
2017-09-27SH0119/09/17 STATEMENT OF CAPITAL GBP 2833318.82
2017-09-08AP03SECRETARY APPOINTED MRS TIFFANY BRILL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2833261.32
2017-08-23SH0108/08/17 STATEMENT OF CAPITAL GBP 2833261.32
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2833231.32
2017-07-17SH0105/07/17 STATEMENT OF CAPITAL GBP 2833231.32
2017-07-13SH0102/06/17 STATEMENT OF CAPITAL GBP 2833186.32
2017-06-08AAINTERIM ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2833101.32
2017-06-07SH0119/05/17 STATEMENT OF CAPITAL GBP 2833101.32
2017-04-29SH0106/04/17 STATEMENT OF CAPITAL GBP 2833048.82
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2833066.32
2017-04-29SH0113/04/17 STATEMENT OF CAPITAL GBP 2833066.32
2017-03-31SH0124/03/17 STATEMENT OF CAPITAL GBP 2832980.82
2017-03-28SH0109/03/17 STATEMENT OF CAPITAL GBP 2832940.82
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2832888.32
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 2832888.32
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2832883.32
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-20AP03SECRETARY APPOINTED MS ANGELA WRIGHT
2017-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-14SH0109/02/17 STATEMENT OF CAPITAL GBP 2832883.32
2017-02-11SH0126/01/17 STATEMENT OF CAPITAL GBP 2832793.32
2017-02-09SH0119/01/17 STATEMENT OF CAPITAL GBP 2832755.82
2017-02-08TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS
2017-01-30SH0110/01/17 STATEMENT OF CAPITAL GBP 2832375.37
2017-01-22SH0104/01/17 STATEMENT OF CAPITAL GBP 2832168.31
2017-01-19SH0121/12/16 STATEMENT OF CAPITAL GBP 2831953.32
2017-01-05SH0108/12/16 STATEMENT OF CAPITAL GBP 2831838.32
2016-12-16SH0130/11/16 STATEMENT OF CAPITAL GBP 2831623.32
2016-12-04SH0115/11/16 STATEMENT OF CAPITAL GBP 2831360.43
2016-12-04MEM/ARTSARTICLES OF ASSOCIATION
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2831352.93
2016-11-11SH0128/10/16 STATEMENT OF CAPITAL GBP 2831352.93
2016-11-09SH0125/10/16 STATEMENT OF CAPITAL GBP 2831312.93
2016-11-07SH0121/10/16 STATEMENT OF CAPITAL GBP 2830910.18
2016-10-29SH0113/10/16 STATEMENT OF CAPITAL GBP 2830910.18
2016-10-29SH0110/10/16 STATEMENT OF CAPITAL GBP 2830299.06
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2830266.06
2016-09-20SH0102/09/16 STATEMENT OF CAPITAL GBP 2830266.06
2016-09-14SH0130/08/16 STATEMENT OF CAPITAL GBP 2830151.06
2016-08-15SH0127/07/16 STATEMENT OF CAPITAL GBP 2830151.06
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2830081.06
2016-06-28SH0121/06/16 STATEMENT OF CAPITAL GBP 2830081.06
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2830018.56
2016-06-14SH0107/06/16 STATEMENT OF CAPITAL GBP 2830018.56
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2830018.56
2016-06-14SH0107/06/16 STATEMENT OF CAPITAL GBP 2830018.56
2016-06-01SH0120/05/16 STATEMENT OF CAPITAL GBP 2829923.56
2016-06-01SH0120/05/16 STATEMENT OF CAPITAL GBP 2829923.56
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2829908.56
2016-04-18SH0131/03/16 STATEMENT OF CAPITAL GBP 2829908.56
2016-04-14SH0124/03/16 STATEMENT OF CAPITAL GBP 2829841.06
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2829783.56
2016-03-17SH0109/03/16 STATEMENT OF CAPITAL GBP 2829783.56
2016-03-16AR0110/02/16 NO MEMBER LIST
2016-03-15SH0122/01/16 STATEMENT OF CAPITAL GBP 2829598.56
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2829718.56
2016-03-01SH0117/02/16 STATEMENT OF CAPITAL GBP 2829718.56
2016-03-01SH0103/02/16 STATEMENT OF CAPITAL GBP 2829711.06
2016-02-18RES13COMPANY BUSINESS 05/02/2016
2016-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-18SH0122/12/15 STATEMENT OF CAPITAL GBP 2829236.85
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2829476.06
2016-02-18SH0107/01/16 STATEMENT OF CAPITAL GBP 2829476.06
2016-02-18SH0122/12/15 STATEMENT OF CAPITAL GBP 2829236.85
2016-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD
2015-11-19SH0105/11/15 STATEMENT OF CAPITAL GBP 2793033.77
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2792993.77
2015-10-30SH0113/10/15 STATEMENT OF CAPITAL GBP 2792993.77
2015-10-21SH0130/09/15 STATEMENT OF CAPITAL GBP 2792988.77
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2015-10-07SH0118/09/15 STATEMENT OF CAPITAL GBP 2792637.30
2015-09-22SH0101/09/15 STATEMENT OF CAPITAL GBP 2792157.30
2015-08-27SH0114/08/15 STATEMENT OF CAPITAL GBP 2791994.92
2015-08-11SH0124/07/15 STATEMENT OF CAPITAL GBP 2791979.92
2015-08-04SH0110/07/15 STATEMENT OF CAPITAL GBP 2791844.39
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS KARL WESTENBERGER / 17/07/2015
2015-07-04SH0115/06/15 STATEMENT OF CAPITAL GBP 2791718.89
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2791718.89
2015-07-02SH0129/06/15 STATEMENT OF CAPITAL GBP 2791718.89
2015-06-18SH0129/05/15 STATEMENT OF CAPITAL GBP 2791656.39
2015-05-17SH0101/05/15 STATEMENT OF CAPITAL GBP 2791515.46
2015-05-08SH0115/04/15 STATEMENT OF CAPITAL GBP 2791500.46
2015-04-26ANNOTATIONClarification
2015-04-26RP04SECOND FILING FOR FORM SH01
2015-04-16SH0124/03/15 STATEMENT OF CAPITAL GBP 2791512.96
2015-04-09SH0131/03/15 STATEMENT OF CAPITAL GBP 2791487.96
2015-04-07SH0104/03/15 STATEMENT OF CAPITAL GBP 2791120.96
2015-03-20MEM/ARTSARTICLES OF ASSOCIATION
2015-03-17AR0110/02/15 FULL LIST
2015-03-17SH0124/02/15 STATEMENT OF CAPITAL GBP 2791040.96
2015-03-09ANNOTATIONClarification
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-09SH0109/12/14 STATEMENT OF CAPITAL GBP 2787571.39
2015-03-04RES13NOTICE FOR MEETINGS 20/02/2015
2015-03-04RES0120/02/2015
2015-03-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-03-03SH0105/02/15 STATEMENT OF CAPITAL GBP 2790735.96
2015-03-03SH0121/01/15 STATEMENT OF CAPITAL GBP 2790400.71
2015-03-03SH0107/01/15 STATEMENT OF CAPITAL GBP 2789795.61
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMPORT
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-20SH0104/12/14 STATEMENT OF CAPITAL GBP 2753625.42
2015-01-09AP01DIRECTOR APPOINTED MRS KATHLEEN MARY SHAILER
2014-12-23SH0117/12/14 STATEMENT OF CAPITAL GBP 2753619.48
2014-12-23SH0109/12/14 STATEMENT OF CAPITAL GBP 2752831.48
2014-12-23SH0104/12/14 STATEMENT OF CAPITAL GBP 2750900.34
2014-12-23SH0124/11/14 STATEMENT OF CAPITAL GBP 2750796.09
2014-11-24SH0106/11/14 STATEMENT OF CAPITAL GBP 2750776.09
2014-11-03SH0110/10/14 STATEMENT OF CAPITAL GBP 2750703.59
2014-09-29SH0126/09/14 STATEMENT OF CAPITAL GBP 2750686.09
2014-09-29SH0123/09/14 STATEMENT OF CAPITAL GBP 2750606.09
2014-09-29SH0105/09/14 STATEMENT OF CAPITAL GBP 2750461.26
2014-09-05SH0126/08/14 STATEMENT OF CAPITAL GBP 2750158.93
2014-08-16SH0125/06/14 STATEMENT OF CAPITAL GBP 2749629.26
2014-08-11SH0131/07/14 STATEMENT OF CAPITAL GBP 2750029.26
2014-08-11SH0109/07/14 STATEMENT OF CAPITAL GBP 2750016.76
2014-07-01SH0123/06/14 STATEMENT OF CAPITAL GBP 2746554.28
2014-07-01SH0111/06/14 STATEMENT OF CAPITAL GBP 2746101.78
2014-06-17ANNOTATIONClarification
2014-06-17RP04SECOND FILING FOR FORM SH01
2014-06-06SH0102/06/14 STATEMENT OF CAPITAL GBP 2745858.71
2014-06-06SH0121/05/14 STATEMENT OF CAPITAL GBP 2745635.21
2014-05-28AP01DIRECTOR APPOINTED MRS CAROLINE HELEN TAYLOR
2014-05-09SH0101/05/14 STATEMENT OF CAPITAL GBP 2745627.71
2014-05-09SH0129/04/14 STATEMENT OF CAPITAL GBP 2745580.21
2014-04-01SH0126/03/14 STATEMENT OF CAPITAL GBP 2745520.21
2014-03-28SH0120/03/14 STATEMENT OF CAPITAL GBP 2745346.23
2014-03-28SH0118/03/14 STATEMENT OF CAPITAL GBP 2745226.23
2014-03-11AR0110/02/14 FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2014-02-28SH0125/02/14 STATEMENT OF CAPITAL GBP 2744941.23
2014-02-28SH0120/02/14 STATEMENT OF CAPITAL GBP 2744861.23
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WORSLEY
2014-02-20SH0120/02/14 STATEMENT OF CAPITAL GBP 2744571.23
2014-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-13SH0129/01/14 STATEMENT OF CAPITAL GBP 2743910.5
2014-01-31SH0115/01/14 STATEMENT OF CAPITAL GBP 2742415.19
2013-12-13AP01DIRECTOR APPOINTED MR PAUL WILSON
2013-11-22AP01DIRECTOR APPOINTED MR IAN DEWAR
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
2013-11-15AP03SECRETARY APPOINTED MRS LOUISE MEADS
2013-07-15RP04SECOND FILING WITH MUD 10/02/13 FOR FORM AR01
2013-07-15ANNOTATIONClarification
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SOAR
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALGEO
2013-03-21AP01DIRECTOR APPOINTED MR STEPHEN NICHOLAS FORD
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPEKE
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD
2013-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-06AR0110/02/13 NO MEMBER LIST
2013-03-05RES13AGREEMENTS, NOTICE FOR AGMS,POLITICAL DONATIONS 22/02/2013
2013-03-05RES0122/02/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD WORSLEY / 05/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 05/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN MARK JEFFREY LAMPORT / 05/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ANN KNIGHT / 05/03/2013
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
2013-03-05MEM/ARTSARTICLES OF ASSOCIATION
2013-03-05RES13DIVIDENDS, OFFICERS, AUDITORS, DIRS RENUMERATION, AGMS, POLITICAL DONATIONS 22/02/2013
2013-03-05RES01ALTER ARTICLES 22/02/2013
2013-01-09AP01DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORKELL
2012-03-09AR0110/02/12 NO MEMBER LIST
2012-03-02RES13AUTH TO MAKE MARKET PURCHASES 24/02/2012
2012-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-02AP01DIRECTOR APPOINTED DAVID RICHARDSON NICOL
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOOD
2012-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-12-29AD02SAIL ADDRESS CREATED
2011-03-21AR0110/02/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROSS WILLIAMS / 10/02/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BENJAMIN SPEKE / 10/02/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SPENCER SOAR / 10/02/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCCORKELL / 10/02/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MATHESON / 10/02/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEC BAYFORD / 10/02/2010
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 10/02/2010
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/10
2011-03-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-28AP01DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO
2010-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-03AR0110/02/10 FULL LIST
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 05/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARK HOWARD / 07/12/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BREWIN DOLPHIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREWIN DOLPHIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-06-30 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-06-30 Satisfied LLOYDS BANK PLC
DEED OF ASSIGNMENT 1993-04-08 Satisfied MIDLAND BANK PLC
CONFIRMATION DEED 1993-04-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-04-03 Satisfied SKANDINAVISKA ENSKILDA BANKEN
DEED OF ASSIGNMENT 1992-04-03 Satisfied MIDLAND BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE 1992-04-03 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-04-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BREWIN DOLPHIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREWIN DOLPHIN HOLDINGS LIMITED
Trademarks
We have not found any records of BREWIN DOLPHIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWIN DOLPHIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BREWIN DOLPHIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Procurement and Logistics Service Investment banking services and related services 2014/02/17 GBP 450,000

The Provision of an Investment Management Service for the Northern Ireland Health and Personal Social Services Charities Common Investment Fund.
Outgoings
Business Rates/Property Tax
No properties were found where BREWIN DOLPHIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWIN DOLPHIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREWIN DOLPHIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9BD