BREWIN DOLPHIN LIMITED

active Company number 02135876

Private Limited by Shares · Incorporated on 1st Jun 1987

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SIC code: 64999
Registered office: London, EC2N 4AA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

BREWIN DOLPHIN LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Beer	Director	15th Jun 2020		British	View profile
Marg Concannon	Secretary	31st May 2023	This company	Not recorded	View profile
Malena Ljungkvist	Director	9th Oct 2023	This company	Swedish	View profile
Brewin Dolphin Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BLUEBAY ASSET MANAGEMENT CORPORATION LTD	10651705	4th Mar 2017	active
CACEIS INVESTOR SERVICES BANK S.A., LONDON BRANCH	BR019335	23rd Feb 2017	closed
BLUEBAY ASSET MANAGEMENT LLP	OC370085	23rd Nov 2011	active
RBC GELP (UK) LIMITED	07804433	10th Oct 2011	active
MATHIESON CONSULTING LIMITED	06484768	25th Jan 2008	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jun 1987
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

1st Jun 1987 Company incorporated
21st Nov 1991 David Thompson resigned as Secretary
21st Nov 1991 Victoria Le Sueur appointed as Secretary
1st Apr 1992 Charles Daubeny resigned as Director
3rd Jun 1993 Ian Andrews resigned as Director
3rd Jun 1993 Alan Biggar appointed as Director
12th May 1997 Leann Bowden appointed as Director
10th Oct 1997 Victoria Le Sueur resigned as Secretary
10th Oct 1997 Robin Bayford appointed as Secretary
11th Dec 1997 Leann Bowden appointed as Secretary
11th Dec 1997 Robin Bayford resigned as Secretary
5th Jan 1998 Stuart Dixon appointed as Director
11th May 2001 Alan Biggar resigned as Director
11th May 2001 Stuart Dixon resigned as Director
5th Mar 2002 Jamie Matheson appointed as Director
13th Jun 2003 Angela Wright appointed as Secretary
29th Sep 2003 John Cadwallader appointed as Director
9th Oct 2003 Leann Bowden resigned as Secretary
1st May 2004 Leann Bowden resigned as Director
19th Jul 2007 Anna Reed appointed as Secretary
28th Sep 2007 John Cadwallader resigned as Director
1st Oct 2007 Henry Algeo appointed as Director
1st Jun 2008 Linda Cartwright appointed as Director
1st Jun 2008 John Beeston appointed as Director
1st Jun 2008 Matthew Collis appointed as Director
1st Jun 2008 Philip Browne appointed as Director
1st May 2009 Anna Reed resigned as Secretary
1st May 2009 Judie Howlett appointed as Secretary
1st Oct 2009 Rupert Tyler appointed as Director
1st Oct 2010 Matthew Butcher appointed as Director
31st Dec 2012 Robin Bayford resigned as Director
1st Feb 2013 Linda Cartwright resigned as Director
4th Feb 2013 John Beeston resigned as Director
4th Feb 2013 Matthew Butcher resigned as Director
4th Feb 2013 Rupert Tyler resigned as Director
4th Feb 2013 Philip Browne resigned as Director
21st Feb 2013 Matthew Collis resigned as Director
20th Mar 2013 Henry Algeo resigned as Director
20th Mar 2013 Jamie Matheson resigned as Director
21st Mar 2013 Judie Howlett resigned as Secretary
21st Mar 2013 Louise Meads appointed as Secretary
29th Oct 2013 Angela Wright resigned as Secretary
15th Nov 2013 Ian Dewar appointed as Director
21st May 2014 Caroline Taylor appointed as Director
6th Apr 2016 Brewin Dolphin Holdings Limited appointed as Corporate PSC
3rd Feb 2017 Louise Meads resigned as Secretary
3rd Feb 2017 Angela Wright appointed as Secretary
3rd Feb 2017 Catherine Mullins appointed as Secretary
4th Sep 2017 Angela Wright resigned as Secretary
4th Sep 2017 Tiffany Brill appointed as Secretary
4th Mar 2019 Siobhan Boylan appointed as Director
10th Feb 2020 David Monks appointed as Director
22nd Apr 2020 Catherine Mullins resigned as Secretary
15th Jun 2020 Robin Beer appointed as Director
27th Sep 2022 Ian Dewar resigned as Director
27th Sep 2022 Shaine Pollock appointed as Director
27th Sep 2022 Polly Williams appointed as Director
27th Sep 2022 Sandra Aversa appointed as Director
27th Sep 2022 Jennifer Publicover appointed as Director
27th Sep 2022 David Buckley appointed as Director
7th Oct 2022 David Thomas appointed as Director
3rd Feb 2023 Siobhan Boylan resigned as Director
31st May 2023 Tiffany Brill resigned as Secretary
31st May 2023 Marg Concannon appointed as Secretary
8th Sep 2023 Shaine Pollock resigned as Director
9th Oct 2023 Malena Ljungkvist appointed as Director
20th Aug 2024 David Monks resigned as Director
30th Nov 2024 David Thomas resigned as Director
6th Sep 2025 Polly Williams resigned as Director
6th Sep 2025 Caroline Taylor resigned as Director
6th Sep 2025 Sandra Aversa resigned as Director
6th Sep 2025 Jennifer Publicover resigned as Director
6th Sep 2025 David Buckley resigned as Director
17th Mar 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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