BREWIN BROKING LIMITED -
| Company Profile | Company Filings |
Overview
BREWIN BROKING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BREWIN BROKING LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112944. The accounts status is DORMANT.
BREWIN BROKING LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112944. The accounts status is DORMANT.
BREWIN BROKING LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
12 SMITHFIELD STREET
EC1A 9BD
This Company Originates in : United Kingdom
Previous trading names include:
STOCKTRADE BROKING LIMITED (until 05/03/2015)
STOCKTRADE BROKING LIMITED (until 05/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2022 | 12/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TIFFANY BRILL | Secretary | 2018-08-08 | CURRENT | ||
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2022-07-18 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-13 | CURRENT |
| JAMES JERVIS HOPE | Nov 1945 | British | Director | 1993-10-04 UNTIL 1999-02-12 | RESIGNED |
| MR PAUL BENJAMIN REYNOLDS HOUGHTON | Feb 1952 | British | Director | RESIGNED | |
| JOHN ROBERT DICKINSON | May 1958 | British | Director | 1993-10-04 UNTIL 1999-02-12 | RESIGNED |
| BARNABY JAMES HAWKINS | Oct 1965 | British | Director | 1997-01-01 UNTIL 1998-05-18 | RESIGNED |
| MR JOHN PEIRS HALL | Jun 1940 | British | Director | 1998-07-21 UNTIL 2008-02-22 | RESIGNED |
| MR NEIL RAYMOND HARDING | Nov 1955 | British | Director | 1997-01-01 UNTIL 1999-02-12 | RESIGNED |
| ANDREW ROBERT HIRST | Jun 1962 | British | Director | 2000-06-23 UNTIL 2001-02-02 | RESIGNED |
| ANDREW JOHN GREENWELL | Oct 1959 | British | Director | 1993-10-04 UNTIL 1999-02-12 | RESIGNED |
| MR ROBIN MICHAEL GRAHAM | Sep 1945 | British | Director | 2000-06-23 UNTIL 2001-11-26 | RESIGNED |
| RICHARD WILLIAM GOODFELLOW | Sep 1947 | British | Director | RESIGNED | |
| CHRISTOPHER WYNDHAM GOING | Mar 1944 | British | Director | 1997-01-01 UNTIL 1999-02-12 | RESIGNED |
| MR NICHOLAS THRALE GARBUTT | Dec 1935 | British | Director | RESIGNED | |
| MR CHARLES TIMOTHY LYON FELLOWES | Aug 1954 | British | Director | RESIGNED | |
| MRS FIONA ELIZABETH EMMERSON | Aug 1963 | British | Director | RESIGNED | |
| AIDAN LEE DUNSTAN | Mar 1968 | British | Director | 1998-01-01 UNTIL 1998-05-18 | RESIGNED |
| ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | RESIGNED | |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 1998-12-23 UNTIL 2003-10-09 | RESIGNED |
| MR ANTHONY CLIVE BRERETON GREZO | Oct 1961 | British | Director | RESIGNED | |
| KENNETH QUINN | British | Secretary | 1996-12-02 UNTIL 1998-12-23 | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-10-29 UNTIL 2017-02-03 | RESIGNED | ||
| WILLIAM GEORGE BAKER BAKER | Jan 1955 | British | Director | RESIGNED | |
| DAVID JONATHON CLINKARD | Apr 1956 | British | Director | 1998-05-18 UNTIL 1999-02-12 | RESIGNED |
| JULIA BROWN | Oct 1966 | British | Director | 1998-05-18 UNTIL 1999-02-12 | RESIGNED |
| JONATHAN MARK ANTHONY BROWN | Sep 1962 | British | Director | RESIGNED | |
| MR MARK DAVID BRADY | Sep 1961 | British | Director | RESIGNED | |
| MR GEORGE FRANCIS BOYS-STONES | Aug 1960 | British | Director | RESIGNED | |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Director | 1998-07-21 UNTIL 2001-11-26 | RESIGNED |
| MARK BENSON | Feb 1961 | British | Director | 1996-01-01 UNTIL 1998-12-31 | RESIGNED |
| MR PETER COOPER | May 1942 | British | Director | RESIGNED | |
| MR VINAY ANTHONY BEDI | Jun 1963 | British | Director | RESIGNED | |
| PETER FARRANT BARLOW | Dec 1945 | British | Director | RESIGNED | |
| MR NEIL RICHARD BALDWIN | Feb 1963 | British | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED |
| HARRY WILLIAM BOND HOUGHTON | Aug 1955 | British | Director | 1994-10-01 UNTIL 1996-09-06 | RESIGNED |
| SIMON DAVID BAILEY | Jul 1967 | British | Director | 1997-07-01 UNTIL 1999-02-12 | RESIGNED |
| PHILIP NIGEL AMOS | Dec 1966 | British | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED |
| MR HENRY ARTHUR ALGEO | Feb 1952 | British | Director | 2012-10-22 UNTIL 2012-12-31 | RESIGNED |
| MR HENRY ARTHUR ALGEO | Feb 1952 | British | Director | 2012-12-31 UNTIL 2013-03-20 | RESIGNED |
| MR ROBIN ALEC BAYFORD | Sep 1949 | United Kingdom | Director | 1998-07-21 UNTIL 2012-12-31 | RESIGNED |
| MICHAEL JOHN CRAVEN | Mar 1961 | British | Director | 1993-10-04 UNTIL 1999-02-12 | RESIGNED |
| SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | RESIGNED | |
| WILLIAM JOHN SHOLTO DOUGLASS | May 1965 | British | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED |
| MR RUPERT DAVID HUNTER | May 1961 | British | Director | RESIGNED | |
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2020-10-01 UNTIL 2022-07-18 | RESIGNED |
| ROY FRANKLYN KAITCER | Nov 1959 | British | Director | 1998-01-01 UNTIL 1999-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |