Brewin Dolphin Limited

In liquidation02135876 Private limited company
Incorporated
1 June 1987 (39 years)
Previously known as
Brewin Dolphin Securities Limited (until 1 October 2007)
Brewin Dolphin Bell Lawrie Limited (until 28 September 1998)
Brewin Dolphin & Co Ltd (until 30 April 1993)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Griffins
C/o Suite 011
Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
Swedish
Born November 1975
Concannon, Marg
Secretary · Appointed 31 May 2023
Director · Appointed 15 June 2020
Also at Brewin Dolphin Holdings Limited, RBC Europe Limited · more companies
British
Born March 1975 (51)
Officer history (80 former)
6 September 2025
Resigned Publicover, Jennifer Kristine as Director
6 September 2025
Resigned Taylor, Caroline Helen as Director
6 September 2025
Resigned Aversa, Sandra Pia as Director
6 September 2025
Resigned Williams, Polly Ann as Director
6 September 2025
Resigned Buckley, David Douglas as Director
30 November 2024
Resigned Thomas, David John as Director
20 August 2024
Resigned Monks, David Phillip as Director
9 October 2023
Appointed Ljungkvist, Malena Sofie, Ms. as Director
8 September 2023
Resigned Pollock, Shaine Brian as Director
31 May 2023
Resigned Brill, Tiffany as Secretary
31 May 2023
Appointed Concannon, Marg as Secretary
3 February 2023
Resigned Boylan, Siobhan Geraldine as Director
7 October 2022
Appointed Thomas, David John as Director
27 September 2022
Resigned Dewar, Ian as Director
27 September 2022
Appointed Aversa, Sandra Pia as Director
27 September 2022
Appointed Publicover, Jennifer Kristine as Director
27 September 2022
Resigned Hall, Joanna Rosalie as Director
27 September 2022
Appointed Williams, Polly Ann as Director
27 September 2022
Resigned Purewal, Parwinder Singh as Director
27 September 2022
Resigned Kellard, Michael John as Director
27 September 2022
Resigned Ferry, Charles Edward as Director
27 September 2022
Appointed Buckley, David Douglas as Director
27 September 2022
Resigned Strauss, Toby Emil as Director
27 September 2022
Appointed Pollock, Shaine Brian as Director
16 June 2021
Appointed Hall, Joanna Rosalie as Director
12 May 2021
Appointed Purewal, Parwinder Singh as Director
17 March 2021
Appointed Ferry, Charles Edward as Director
5 February 2021
Resigned Shailer, Kathleen Mary as Director
5 February 2021
Resigned Miller, Simon Edward Callum as Director
5 February 2021
Appointed Strauss, Toby Emil as Director
13 November 2020
Resigned Rigo, Simonetta as Director
15 June 2020
Appointed Beer, Robin as Director
14 June 2020
Resigned Nicol, David Richardson as Director
22 April 2020
Resigned Mullins, Catherine as Secretary
10 February 2020
Appointed Monks, David Phillip as Director
9 October 2019
Resigned Wilson, Paul as Director
4 March 2019
Appointed Boylan, Siobhan Geraldine as Director
6 June 2018
Appointed Rigo, Simonetta as Director
16 May 2018
1 December 2017
Appointed Kellard, Michael John as Director
4 September 2017
Resigned Wright, Angela as Secretary
4 September 2017
Appointed Brill, Tiffany as Secretary
3 February 2017
Resigned Knight, Angela Ann as Director
3 February 2017
Resigned Meads, Louise as Secretary
3 February 2017
Appointed Mullins, Catherine as Secretary
3 February 2017
Appointed Wright, Angela as Secretary
7 January 2016
Resigned Ford, Stephen Nicholas as Director
20 February 2015
Resigned Williams, Michael John Ross as Director
20 February 2015
18 December 2014
Appointed Shailer, Kathleen Mary as Director
21 May 2014
Appointed Taylor, Caroline Helen as Director
17 February 2014
Resigned Worsley, Francis Edward as Director
9 December 2013
Appointed Wilson, Paul as Director
15 November 2013
Appointed Dewar, Ian as Director
29 October 2013
Resigned Wright, Angela as Secretary
21 March 2013
Resigned Howlett, Judie May as Secretary
21 March 2013
Appointed Meads, Louise as Secretary
20 March 2013
Resigned Howard, Barry Mark as Director
20 March 2013
Resigned Spencer, Sarah Jane as Director
20 March 2013
Resigned Algeo, Henry Arthur as Director
20 March 2013
Resigned Matheson, Jamie Graham as Director
20 March 2013
Appointed Ford, Stephen Nicholas as Director
20 March 2013
Resigned Speke, Ian Benjamin as Director
21 February 2013
Resigned Collis, Matthew as Director
4 February 2013
Resigned Butcher, Matthew George as Director
4 February 2013
Resigned Beeston, John Howard as Director
4 February 2013
Resigned Ford, Stephen Nicholas as Director
4 February 2013
Resigned Browne, Philip John as Director
4 February 2013
Resigned Tyler, Rupert David as Director
1 February 2013
Resigned Cartwright, Linda as Director
31 January 2013
Resigned Wright, Angela as Director
31 January 2013
Appointed Knight, Angela Ann as Director
31 January 2013
Appointed Nicol, David Richardson as Director
31 January 2013
31 January 2013
Appointed Miller, Simon Edward Callum as Director
31 January 2013
Appointed Worsley, Francis Edward as Director
1 January 2013
Appointed Westenberger, Andrew Thomas Karl as Director
31 December 2012
Resigned Bayford, Robin Alec as Director
22 October 2012
Resigned Mccorkell, David William as Director
31 December 2011
Resigned Strange, David Charles as Director
21 April 2011
Resigned Summers, Graeme as Director
15 November 2010
Resigned Fyfe, John Richard as Director
1 October 2010
Appointed Butcher, Matthew George as Director
1 October 2009
Appointed Ford, Stephen Nicholas as Director
1 October 2009
Appointed Tyler, Rupert David as Director
26 September 2009
Resigned Legge, Christopher David as Director
25 September 2009
Resigned Still, Simon Jonathan Henry as Director
1 May 2009
Appointed Howlett, Judie May as Secretary
1 May 2009
Resigned Reed, Anna as Secretary
1 April 2009
Appointed Fyfe, John Richard as Director
1 June 2008
Appointed Wright, Angela as Director
1 June 2008
Appointed Cartwright, Linda as Director
1 June 2008
Appointed Beeston, John Howard as Director
1 June 2008
Appointed Collis, Matthew as Director
1 June 2008
Appointed Browne, Philip John as Director
22 February 2008
Resigned Hall, John Peirs as Director
1 October 2007
Appointed Algeo, Henry Arthur as Director
1 October 2007
Appointed Strange, David Charles as Director
28 September 2007
Resigned Cadwallader, John Patrick as Director
19 July 2007
Appointed Reed, Anna as Secretary
14 May 2007
Appointed Summers, Graeme as Director
12 March 2007
Resigned Malcolm, Francis Kyles as Director
1 May 2004
Resigned Bowden, Leann Frances Jones as Director
9 February 2004
Resigned Lall, Vikram as Director
9 October 2003
Resigned Bowden, Leann Frances Jones as Secretary
29 September 2003
Appointed Mccorkell, David William as Director
29 September 2003
Appointed Spencer, Sarah Jane as Director
29 September 2003
Appointed Cadwallader, John Patrick as Director
29 September 2003
Appointed Howard, Barry Mark as Director
13 June 2003
Appointed Wright, Angela as Secretary
5 March 2002
Appointed Matheson, Jamie Graham as Director
4 March 2002
Appointed Speke, Ian Benjamin as Director
26 February 2002
Resigned Sherlock, Nigel as Director
26 February 2002
Resigned Mcintosh, Derek John Hunter as Director
23 May 2001
Appointed Sherlock, Nigel as Director
23 May 2001
Appointed Lall, Vikram as Director
23 May 2001
Appointed Still, Simon Jonathan Henry as Director
11 May 2001
Resigned Dixon, Stuart as Director
11 May 2001
Resigned Biggar, Alan Gordon as Director
31 January 2001
Resigned Gates, David Jack as Director
5 January 1998
Appointed Dixon, Stuart as Director
11 December 1997
Appointed Bowden, Leann Frances Jones as Secretary
11 December 1997
Resigned Bayford, Robin Alec as Secretary
10 October 1997
Appointed Bayford, Robin Alec as Secretary
10 October 1997
Resigned Le Sueur, Victoria Jane as Secretary
12 May 1997
Appointed Bowden, Leann Frances Jones as Director
15 December 1995
Resigned Platts, David Alexander as Director
29 July 1994
Appointed Malcolm, Francis Kyles as Director
17 November 1993
Appointed Gates, David Jack as Director
3 June 1993
Resigned Smith, Leslie James as Director
3 June 1993
Resigned Sutton, Robin Maxwell as Director
3 June 1993
Resigned Knox, Gerald Francoys Needham as Director
3 June 1993
Resigned Gordon, John Strathearn as Director
3 June 1993
Resigned Gates, David Jack as Director
3 June 1993
Resigned Andrews, Ian Robert Dundas as Director
3 June 1993
Resigned Hosford, Stanley Robin Henry as Director
3 June 1993
Appointed Biggar, Alan Gordon as Director
3 June 1993
Resigned Pike, David Brian Elwis as Director
3 June 1993
Resigned Maunsell-Thomas, John Richard as Director
3 June 1993
Appointed Mcintosh, Derek John Hunter as Director
23 February 1993
Resigned Thompson, David Courtney as Director
1 April 1992
Resigned Rassmuson, Bo Vilhelm Arvid as Director
1 April 1992
Resigned Daubeny, Charles Niel as Director
21 November 1991
Resigned Thompson, David Courtney as Secretary
21 November 1991
Appointed Le Sueur, Victoria Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02685806

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Brewin Dolphin Holdings Limited
B.L.Nominees Limited In liquidationOwns 75–100% of shares
BDS Nominees Limited In liquidationOwns 75–100% of shares
Brewin 1762 Nominees Limited In liquidationOwns 75–100% of shares
Brewin Dolphin Limited This company In liquidationOwns 75–100% of shares
Brewin Dolphin MP Owns 75–100% of shares
Brewin Nominees Limited Owns 75–100% of shares
Ddy Nominees Ltd In liquidationOwns 75–100% of shares
Dunlaw Nominees Limited In liquidationOwns 75–100% of shares
Erskine Nominees Limited In liquidationOwns 75–100% of shares
Giltspur Nominees Limited Owns 75–100% of shares
Mathieson Consulting Limited Owns 75–100% of shares
North Castle Street (Nominees) Limited In liquidationOwns 75–100% of shares
Smittco Nominees Limited In liquidationOwns 75–100% of shares
Wise Nominees Limited In liquidationOwns 75–100% of shares

Filings 407

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
28 October 2026Appointment of a voluntary liquidator
28 October 2026Declaration of solvency
28 October 2026Resolutions
19 October 2026Registered office address changed
Show all 407 filings

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