BREWIN DOLPHIN LIMITED

Key Data

Status

Active

Company No.

02135876

Incorporation date

01/06/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1987)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

28/01/2026

Full accounts made up to 2025-10-31

View PDF (58 pages)

08/09/2025

Termination of appointment of Polly Ann Williams as a director on 2025-09-06

View PDF (1 pages)

08/09/2025

Termination of appointment of David Douglas Buckley as a director on 2025-09-06

View PDF (1 pages)

08/09/2025

Termination of appointment of Caroline Helen Taylor as a director on 2025-09-06

View PDF (1 pages)

08/09/2025

Termination of appointment of Jennifer Kristine Publicover as a director on 2025-09-06

View PDF (1 pages)

08/09/2025

Termination of appointment of Sandra Pia Aversa as a director on 2025-09-06

View PDF (1 pages)

23/05/2025

Full accounts made up to 2024-10-31

View PDF (66 pages)

24/03/2025

Statement of capital on 2025-03-24

View PDF (3 pages)

21/03/2025

Resolutions

View PDF (2 pages)

21/03/2025

Solvency Statement dated 20/03/25

View PDF (1 pages)

21/03/2025

Statement by Directors

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of David John Thomas as a director on 2024-11-30

View PDF (1 pages)

08/11/2024

Secretary's details changed for Marg Concannon on 2024-11-05

View PDF (1 pages)

20/08/2024

Termination of appointment of David Phillip Monks as a director on 2024-08-20

View PDF (1 pages)

16/04/2024

Full accounts made up to 2023-10-31

View PDF (64 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Ms. Malena Sofie Ljungkvist as a director on 2023-10-09

View PDF (2 pages)

08/09/2023

Termination of appointment of Shaine Brian Pollock as a director on 2023-09-08

View PDF (1 pages)

01/06/2023

Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Marg Concannon as a secretary on 2023-05-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

09/03/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

07/03/2023

Full accounts made up to 2022-09-30

View PDF (60 pages)

13/02/2023

Termination of appointment of Siobhan Geraldine Boylan as a director on 2023-02-03

View PDF (1 pages)

13/10/2022

Appointment of David Douglas Buckley as a director on 2022-09-27

View PDF (2 pages)

10/10/2022

Appointment of Mr David John Thomas as a director on 2022-10-07

View PDF (2 pages)

07/10/2022

Appointment of Shaine Brian Pollock as a director on 2022-09-27

View PDF (2 pages)

06/10/2022

Termination of appointment of Parwinder Singh Purewal as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Termination of appointment of Toby Emil Strauss as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Appointment of Jennifer Kristine Publicover as a director on 2022-09-27

View PDF (2 pages)

06/10/2022

Termination of appointment of Michael John Kellard as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Termination of appointment of Joanna Rosalie Hall as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Termination of appointment of Charles Edward Ferry as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Appointment of Mrs Polly Ann Williams as a director on 2022-09-27

View PDF (2 pages)

06/10/2022

Termination of appointment of Ian Dewar as a director on 2022-09-27

View PDF (1 pages)

06/10/2022

Appointment of Sandra Pia Aversa as a director on 2022-09-27

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

08/03/2022

Full accounts made up to 2021-09-30

View PDF (66 pages)

17/06/2021

Appointment of Joanna Rosalie Hall as a director on 2021-06-16

View PDF (2 pages)

14/05/2021

Appointment of Mr Parwinder Singh Purewal as a director on 2021-05-12

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr Charles Ferry as a director on 2021-03-17

View PDF (2 pages)

22/02/2021

Full accounts made up to 2020-09-30

View PDF (80 pages)

09/02/2021

Appointment of Mr Toby Emil Strauss as a director on 2021-02-05

View PDF (2 pages)

09/02/2021

Termination of appointment of Simon Edward Callum Miller as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Termination of appointment of Kathleen Mary Shailer as a director on 2021-02-05

View PDF (1 pages)

13/11/2020

Termination of appointment of Simonetta Rigo as a director on 2020-11-13

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (73 pages)

19/06/2020

Termination of appointment of David Richardson Nicol as a director on 2020-06-14

View PDF (1 pages)

19/06/2020

Appointment of Mr Robin Beer as a director on 2020-06-15

View PDF (2 pages)

18/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr David Phillip Monks as a director on 2020-02-10

View PDF (2 pages)

24/10/2019

Termination of appointment of Paul Wilson as a director on 2019-10-09

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-09-30

View PDF (66 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

06/03/2019

Appointment of Ms Siobhan Geraldine Boylan as a director on 2019-03-04

View PDF (2 pages)

08/06/2018

Appointment of Ms Simonetta Rigo as a director on 2018-06-06

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2018-05-16

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

08/02/2018

Full accounts made up to 2017-09-30

View PDF (63 pages)

18/12/2017

Appointment of Mr Michael John Kellard as a director on 2017-12-01

View PDF (2 pages)

10/10/2017

Termination of appointment of Angela Wright as a secretary on 2017-09-04

View PDF (1 pages)

08/09/2017

Appointment of Mrs Tiffany Brill as a secretary on 2017-09-04

View PDF (2 pages)

18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

21/02/2017

Termination of appointment of Angela Ann Knight as a director on 2017-02-03

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (66 pages)

08/02/2017

Termination of appointment of Louise Meads as a secretary on 2017-02-03

View PDF (1 pages)

07/02/2017

Appointment of Ms Angela Wright as a secretary on 2017-02-03

View PDF (2 pages)

07/02/2017

Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (11 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-12-03

View PDF (4 pages)

15/02/2016

Full accounts made up to 2015-09-30

View PDF (45 pages)

19/01/2016

Termination of appointment of Stephen Nicholas Ford as a director on 2016-01-07

View PDF (1 pages)

31/07/2015

Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

25/03/2015

Director's details changed for Mr David Richardson Nicol on 2015-03-21

View PDF (2 pages)

25/03/2015

Director's details changed for Mrs Angela Ann Knight on 2015-01-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 2015-02-20

View PDF (1 pages)

02/03/2015

Termination of appointment of Michael John Ross Williams as a director on 2015-02-20

View PDF (1 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

30/01/2015

Full accounts made up to 2014-09-28

View PDF (40 pages)

09/01/2015

Appointment of Mrs Kathleen Mary Shailer as a director on 2014-12-18

View PDF (2 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (6 pages)

28/05/2014

Appointment of Mrs Caroline Helen Taylor as a director

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (8 pages)

21/02/2014

Termination of appointment of Francis Worsley as a director

View PDF (1 pages)

17/01/2014

Full accounts made up to 2013-09-29

View PDF (40 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (6 pages)

13/12/2013

Appointment of Mr Paul Wilson as a director

View PDF (2 pages)

22/11/2013

Appointment of Mr Ian Dewar as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

27/03/2013

Secretary's details changed for Miss Angela Wright on 2013-03-27

View PDF (1 pages)

21/03/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Judie Howlett as a secretary

View PDF (1 pages)

21/03/2013

Appointment of Mr Stephen Nicholas Ford as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Ian Speke as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Henry Algeo as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Sarah Soar as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Jamie Matheson as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Barry Howard as a director

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-09-30

View PDF (40 pages)

21/02/2013

Appointment of Sir Stephen Mark Jeffrey Lamport as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr David Richardson Nicol as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Matthew Collis as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr Simon Edward Callum Miller as a director

View PDF (2 pages)

21/02/2013

Appointment of Ms Angela Knight as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Francis Edward Worsley as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Matthew Butcher as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Angela Wright as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of John Beeston as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Stephen Ford as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Linda Cartwright as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Philip Browne as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Rupert Tyler as a director

View PDF (1 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-06

View PDF (6 pages)

10/01/2013

Appointment of Mr Andrew Thomas Karl Westenberger as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Robin Bayford as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of David Mccorkell as a director

View PDF (1 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-06-12

View PDF (5 pages)

29/08/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (17 pages)

28/03/2012

Director's details changed for Mr Matthew Collis on 2012-03-18

View PDF (2 pages)

28/03/2012

Director's details changed for Mr John Howard Beeston on 2012-03-18

View PDF (2 pages)

15/02/2012

Full accounts made up to 2011-09-30

View PDF (37 pages)

03/01/2012

Termination of appointment of David Strange as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Graeme Summers as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-09-26

View PDF (36 pages)

30/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (19 pages)

30/03/2011

Director's details changed for Mr Stephen Nicholas Ford on 2011-03-15

View PDF (2 pages)

26/11/2010

Termination of appointment of John Fyfe as a director

View PDF (1 pages)

04/11/2010

Statement by directors

View PDF (2 pages)

04/11/2010

Statement of capital on 2010-11-04

View PDF (4 pages)

04/11/2010

Solvency statement dated 19/10/10

View PDF (2 pages)

04/11/2010

Resolutions

View PDF (1 pages)

06/10/2010

Appointment of Mr Matthew George Butcher as a director

View PDF (2 pages)

12/04/2010

Statement of affairs

View PDF (3 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-03-16

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (13 pages)

25/03/2010

Director's details changed for Sarah Jane Spencer Soar on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Ian Benjamin Speke on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for David Charles Strange on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Michael John Ross Williams on 2010-03-21

View PDF (2 pages)

25/03/2010

Appointment of Mr Rupert David Tyler as a director

View PDF (2 pages)

25/03/2010

Director's details changed for Graeme Summers on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Philip John Browne on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Linda Cartwright on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Barry Mark Howard on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Jamie Graham Matheson on 2010-03-21

View PDF (2 pages)

25/03/2010

Director's details changed for Mr John Richard Fyfe on 2010-03-21

View PDF (2 pages)

25/03/2010

Secretary's details changed for Miss Judie May Howlett on 2010-03-21

View PDF (1 pages)

25/03/2010

Director's details changed for Henry Arthur Algeo on 2010-03-21

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-09-27

View PDF (35 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-02

View PDF (6 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-02

View PDF (0 pages)

16/12/2009

Resolutions

View PDF (16 pages)

12/10/2009

Appointment of Mr Stephen Nicholas Ford as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director christopher legge

View PDF (1 pages)

01/10/2009

Appointment terminated director simon still

View PDF (1 pages)

07/05/2009

Secretary appointed miss judie may howlett

View PDF (1 pages)

07/05/2009

Appointment terminated secretary anna reed

View PDF (1 pages)

14/04/2009

Director appointed mr john richard fyfe

View PDF (1 pages)

31/03/2009

Return made up to 21/03/09; full list of members

View PDF (9 pages)

10/03/2009

Full accounts made up to 2008-09-28

View PDF (33 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

18/12/2008

Nc inc already adjusted 27/11/08

View PDF (2 pages)

18/12/2008

Resolutions

View PDF (2 pages)

18/12/2008

Statement of affairs

View PDF (2 pages)

18/12/2008

Ad 27/11/08\gbp si 242538@1=242538\gbp ic 18325472/18568010\

View PDF (2 pages)

02/06/2008

Director appointed mr philip john browne

View PDF (1 pages)

02/06/2008

Director appointed miss angela wright

View PDF (1 pages)

02/06/2008

Director appointed mr john howard beeston

View PDF (1 pages)

02/06/2008

Director appointed mrs linda cartwright

View PDF (1 pages)

02/06/2008

Director appointed mr matthew collis

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (7 pages)

28/02/2008

Appointment terminated director john hall

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

21/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

26/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/01/2007

Ad 08/12/06--------- £ si 372394@1=372394 £ ic 17953078/18325472

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD

View PDF (1 pages)

10/04/2006

Return made up to 21/03/06; full list of members

View PDF (12 pages)

16/03/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (12 pages)

01/03/2005

Full accounts made up to 2004-09-24

View PDF (21 pages)

11/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 21/03/04; full list of members

View PDF (13 pages)

08/03/2004

Full accounts made up to 2003-09-26

View PDF (16 pages)

18/02/2004

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Return made up to 21/03/03; full list of members

View PDF (11 pages)

24/12/2002

Full accounts made up to 2002-09-27

View PDF (18 pages)

03/10/2002

Statement of affairs

View PDF (4 pages)

03/10/2002

Ad 29/07/02--------- £ si 110132@1=110132 £ ic 17214001/17324133

View PDF (2 pages)

06/08/2002

Resolutions

View PDF (1 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (7 pages)

12/07/2002

Conso conve 05/07/02

View PDF (2 pages)

17/06/2002

Return made up to 21/03/02; full list of members; amend

View PDF (11 pages)

13/06/2002

Conso conve 15/05/02

View PDF (1 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

01/05/2002

Return made up to 21/03/02; full list of members

View PDF (11 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (16 pages)

14/11/2001

Statement of affairs

View PDF (4 pages)

14/11/2001

Ad 28/09/01--------- £ si 152955@1=152955 £ ic 16903838/17056793

View PDF (2 pages)

11/09/2001

Ad 07/09/01--------- £ si 358510@1=358510 £ ic 16545328/16903838

View PDF (2 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

16/06/2001

New director appointed

View PDF (3 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 21/03/01; change of members

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

04/10/2000

Ad 23/02/00--------- £ si 310162@1

View PDF (2 pages)

07/09/2000

Ad 04/09/00--------- £ si [email protected]=78262 £ ic 16467066/16545328

View PDF (2 pages)

01/09/2000

Statement of affairs

View PDF (54 pages)

01/09/2000

Ad 11/08/00--------- £ si [email protected]=8774 £ ic 16458292/16467066

View PDF (4 pages)

16/08/2000

Ad 10/08/00--------- £ si 523935@1=523935 £ ic 15934357/16458292

View PDF (2 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (14 pages)

28/07/2000

Full accounts made up to 1999-09-26

View PDF (15 pages)

13/06/2000

Statement of affairs

View PDF (51 pages)

13/06/2000

Ad 26/05/00--------- £ si [email protected]=3184 £ ic 15931173/15934357

View PDF (4 pages)

13/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (6 pages)

13/06/2000

£ nc 20210000/20294000 05/04/00

View PDF (1 pages)

13/04/2000

Return made up to 21/03/00; full list of members

View PDF (9 pages)

27/03/2000

Ad 17/02/00--------- £ si 758384@1=758384 £ ic 15172789/15931173

View PDF (2 pages)

16/11/1999

Ad 29/10/99--------- £ si 1000@1=1000 £ ic 15171789/15172789

View PDF (2 pages)

25/10/1999

Ad 26/09/99--------- £ si 35500@1=35500 £ ic 15136289/15171789

View PDF (2 pages)

25/08/1999

Ad 22/01/98--------- £ si 576117@1

View PDF (2 pages)

25/08/1999

Ad 28/09/98--------- £ si 982930@1

View PDF (2 pages)

21/04/1999

Return made up to 21/03/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-09-27

View PDF (14 pages)

14/10/1998

Ad 28/09/98--------- £ si 2857000@1=2857000 £ ic 10720242/13577242

View PDF (2 pages)

28/09/1998

Certificate of change of name

View PDF (2 pages)

25/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/03/1998

Return made up to 21/03/98; change of members

View PDF (8 pages)

15/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/05/1997

Return made up to 21/03/97; full list of members

View PDF (8 pages)

16/05/1996

Ad 10/05/96--------- £ si 376386@1=376386 £ ic 10274954/10651340

View PDF (2 pages)

01/05/1996

Conve 26/04/96

View PDF (1 pages)

30/04/1996

Ad 26/04/96--------- £ si 86557@1=86557 £ ic 10188397/10274954

View PDF (2 pages)

30/04/1996

Ad 26/04/96--------- £ si 323433@1=323433 £ ic 9864964/10188397

View PDF (2 pages)

30/04/1996

Ad 26/04/96--------- £ si 30295@1=30295 £ ic 9834669/9864964

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (6 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (6 pages)

30/04/1996

£ nc 10210000/20210000 26/04/96

View PDF (1 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/03/1996

Return made up to 21/03/96; full list of members

View PDF (8 pages)

24/03/1996

Ad 31/12/95--------- £ si 394669@1=394669 £ ic 9440000/9834669

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

26/05/1995

Full accounts made up to 1994-12-09

View PDF (13 pages)

22/05/1995

Director's particulars changed

View PDF (2 pages)

28/03/1995

Return made up to 21/03/95; change of members

View PDF (8 pages)

06/02/1995

Accounting reference date extended from 07/12 to 31/12

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (90 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Declaration of satisfaction of mortgage/charge

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01/09/1994

Full accounts made up to 1993-12-10

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01/09/1994

New director appointed

View PDF (2 pages)

10/06/1994

Memorandum and Articles of Association

View PDF (6 pages)

10/06/1994

Resolutions

View PDF (6 pages)

22/04/1994

Return made up to 21/03/94; change of members

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01/12/1993

New director appointed

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17/06/1993

New director appointed

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

Director resigned

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07/06/1993

Director resigned

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07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Director resigned

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07/06/1993

Director resigned

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07/06/1993

Director resigned

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25/05/1993

Nc inc already adjusted 08/04/93

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12/05/1993

Ad 08/04/93--------- £ si 4000000@1=4000000 £ ic 5220000/9220000

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

Resolutions

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (7 pages)

10/05/1993

Full accounts made up to 1992-12-11

View PDF (18 pages)

10/05/1993

Return made up to 21/03/93; full list of members

View PDF (0 pages)

29/04/1993

Certificate of change of name

View PDF (2 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (7 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (7 pages)

19/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-12-06

View PDF (19 pages)

15/06/1992

Return made up to 21/03/92; no change of members

View PDF (0 pages)

16/04/1992

Particulars of mortgage/charge

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16/04/1992

Particulars of mortgage/charge

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16/04/1992

Particulars of mortgage/charge

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16/04/1992

Particulars of mortgage/charge

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16/04/1992

Particulars of mortgage/charge

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14/04/1992

Declaration of assistance for shares acquisition

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06/12/1991

Secretary resigned;new secretary appointed

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12/11/1991

Director's particulars changed

View PDF (0 pages)

17/06/1991

Director resigned

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17/06/1991

Return made up to 09/05/91; full list of members

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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11/04/1991

Full accounts made up to 1990-12-07

View PDF (21 pages)

11/04/1991

Return made up to 21/03/91; no change of members

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22/02/1991

Ad 24/01/91--------- £ si 3000000@1=3000000 £ ic 1210000/4210000

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22/02/1991

£ nc 1210000/6210000 24/01/91

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13/12/1990

Director resigned

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01/11/1990

Full accounts made up to 1989-10-27

View PDF (20 pages)

01/11/1990

Return made up to 02/05/90; full list of members

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11/10/1990

Accounting reference date extended from 27/10 to 07/12

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28/06/1990

Director resigned

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06/12/1989

New director appointed

View PDF (0 pages)

12/10/1989

Accounting reference date shortened from 07/12 to 27/10

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12/09/1989

Director's particulars changed

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07/09/1989

New director appointed

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15/08/1989

Return made up to 13/10/88; full list of members

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15/08/1989

Return made up to 09/05/89; full list of members

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19/07/1989

Location - directors interests register: non legible

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19/07/1989

Location of register of members (non legible)

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21/02/1989

Director's particulars changed

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05/10/1987

Accounting reference date shortened from 31/12 to 07/12

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11/08/1987

New secretary appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

View PDF (0 pages)

11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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11/08/1987

New director appointed

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03/08/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

07/07/1987

Memorandum and Articles of Association

View PDF (18 pages)

17/06/1987

Resolutions

View PDF (1 pages)

17/06/1987

Resolutions

View PDF (21 pages)

15/06/1987

Certificate of re-registration from Unlimited to Limited

View PDF (2 pages)

15/06/1987

Company type changed from UNLTD to pri

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01/06/1987

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

18/03/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butcher, Matthew George	Director	30/09/2010 - 03/02/2013	6
Taylor, Caroline Helen	Director	21/05/2014 - 06/09/2025	5
Browne, Philip John	Director	01/06/2008 - 04/02/2013	3
Lall, Vikram	Director	22/05/2001 - 08/02/2004	21
Wilson, Paul	Director	08/12/2013 - 08/10/2019	21

Persons with Significant Control

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Description

About BREWIN DOLPHIN LIMITED

BREWIN DOLPHIN LIMITED is an(a) Active company incorporated on 01/06/1987 with the registered office located at 12 Smithfield Street, London, EC1A 9BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWIN DOLPHIN LIMITED?

BREWIN DOLPHIN LIMITED is currently Active. It was registered on 01/06/1987 .

Where is BREWIN DOLPHIN LIMITED located?

BREWIN DOLPHIN LIMITED is registered at 12 Smithfield Street, London, EC1A 9BD.

What does BREWIN DOLPHIN LIMITED do?

BREWIN DOLPHIN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREWIN DOLPHIN LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.