BREWIN DOLPHIN SECURITIES LIMITED -
| Company Profile | Company Filings |
Overview
BREWIN DOLPHIN SECURITIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BREWIN DOLPHIN SECURITIES LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359410. The accounts status is DORMANT.
BREWIN DOLPHIN SECURITIES LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359410. The accounts status is DORMANT.
BREWIN DOLPHIN SECURITIES 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:
BREWIN SECURITIES LIMITED (until 09/10/2007)
BREWIN SECURITIES LIMITED (until 09/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2022 | 25/06/2023 |
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 | 2009-02-23 | CURRENT |
| DAVID BRIAN ELWIS PIKE | Mar 1936 | British | Director | RESIGNED | |
| LEANN FRANCES JONES BOWDEN | Jan 1963 | British | Secretary | 1999-07-19 UNTIL 2003-10-09 | RESIGNED |
| DAVID JACK GATES | May 1940 | British | Secretary | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-10-29 UNTIL 2017-02-03 | RESIGNED | ||
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| MS ANGELA WRIGHT | Aug 1972 | British | Secretary | 2003-10-09 UNTIL 2013-10-29 | RESIGNED |
| CHRISTOPHER DAVID LEGGE | Oct 1943 | British | Director | RESIGNED | |
| MR ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2013-08-12 UNTIL 2018-05-16 | RESIGNED |
| DAVID COURTNEY THOMPSON | Sep 1943 | British | Director | RESIGNED | |
| ROBIN MAXWELL SUTTON | Apr 1938 | British | Director | RESIGNED | |
| LESLIE JAMES SMITH | Oct 1929 | British | Director | RESIGNED | |
| DAVID ALEXANDER PLATTS | Jul 1943 | British | Director | RESIGNED | |
| MR GRANT ALLEN PARKINSON | Nov 1972 | New Zealander | Director | 2018-05-16 UNTIL 2020-09-30 | RESIGNED |
| JOHN RICHARD MAUNSELL-THOMAS | Aug 1937 | British | Director | RESIGNED | |
| MR JOHN PEIRS HALL | Jun 1940 | British | Director | RESIGNED | |
| EARL OF RANFURLY GERALD FRANCOYS NEEDHAM KNOX | Jan 1929 | British | Director | RESIGNED | |
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2020-10-01 UNTIL 2022-07-18 | RESIGNED |
| STANLEY ROBIN HENRY HOSFORD | Oct 1943 | British | Director | RESIGNED | |
| MR JOHN STRATHEARN GORDON | Mar 1935 | British | Director | RESIGNED | |
| DAVID JACK GATES | May 1940 | British | Director | RESIGNED | |
| MR MATTHEW COLLIS | May 1973 | British | Director | 2009-10-12 UNTIL 2013-08-12 | RESIGNED |
| IAN ROBERT DUNDAS ANDREWS | Sep 1944 | British | Director | RESIGNED | |
| MICHAEL JOHN ROSS WILLIAMS | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brewin Dolphin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |