Brewin Dolphin Holdings Limited

Active02685806 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
David Bailey
Ayesha Prakash Borthwick Patel
Owned by
RBC Wealth Management (Jersey) Holdings Limited
Accounts type
Full
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4AA

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
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Concannon, Marg
Secretary · Appointed 31 May 2023
Bailey, David
Director · Appointed 27 September 2022
British
Born June 1974 (52)
Director · Appointed 27 September 2022
Also at Royal Bank of Canada Holdings (U.K.) Limited, RBC Europe Limited · more companies
British
Born February 1972 (54)
Patel, Ayesha Prakash Borthwick
Director · Appointed 27 September 2022
British
Born July 1985 (41)
Director · Appointed 15 June 2020
Also at RBC Europe Limited · more companies
British
Born March 1975 (51)
Officer history (56 former)
30 November 2024
Resigned Thomas, David John as Director
31 May 2023
Appointed Concannon, Marg as Secretary
31 May 2023
Resigned Brill, Tiffany as Secretary
3 February 2023
Resigned Boylan, Siobhan Geraldine as Director
27 September 2022
Resigned Taylor, Caroline Helen as Director
27 September 2022
Resigned Dewar, Ian as Director
27 September 2022
Appointed Bailey, David as Director
27 September 2022
Resigned Hall, Joanna Rosalie as Director
27 September 2022
Appointed Thomas, David John 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 Dixon, Peter John as Director
27 September 2022
Resigned Strauss, Toby Emil as Director
27 September 2022
Appointed Patel, Ayesha Prakash Borthwick as Director
27 September 2022
Resigned Monks, David Phillip 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 Miller, Simon Edward Callum as Director
5 February 2021
Resigned Shailer, Kathleen Mary 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
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
Appointed Brill, Tiffany as Secretary
4 September 2017
Resigned Wright, Angela as Secretary
3 February 2017
Resigned Knight, Angela Ann as Director
3 February 2017
Resigned Meads, Louise 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
Appointed Meads, Louise as Secretary
29 October 2013
Resigned Wright, Angela as Secretary
20 March 2013
Resigned Spencer, Sarah Jane as Director
20 March 2013
Resigned Howard, Barry Mark as Director
20 March 2013
Resigned Speke, Ian Benjamin 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
5 March 2013
Resigned Howlett, Judie May as Secretary
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
1 March 2012
Appointed Nicol, David Richardson as Director
24 February 2012
Resigned Hood, William Nicholas as Director
27 July 2010
Appointed Algeo, Henry Arthur as Director
25 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
22 February 2008
Resigned Hall, John Peirs as Director
22 February 2008
Resigned Lall, Vikram as Director
1 October 2007
Appointed Howard, Barry Mark as Director
1 October 2007
Appointed Spencer, Sarah Jane as Director
31 July 2007
Appointed Knight, Angela Ann as Director
29 March 2007
23 May 2006
Appointed Mccorkell, David William as Director
27 October 2005
Appointed Miller, Simon Edward Callum as Director
30 September 2005
9 October 2003
Resigned Bowden, Leann Frances Jones as Secretary
25 September 2003
Appointed Worsley, Francis Edward as Director
13 June 2003
Appointed Wright, Angela as Secretary
26 February 2003
Resigned Rowe-Ham, David Kenneth, Sir as Director
27 February 2002
Resigned Sherlock, Nigel as Director
27 February 2002
Appointed Matheson, Jamie Graham as Director
27 February 2002
Appointed Speke, Ian Benjamin as Director
27 February 2002
Appointed Still, Simon Jonathan Henry as Director
27 February 2002
Resigned Mcintosh, Derek John Hunter as Director
26 April 2000
Appointed Hood, William Nicholas as Director
24 February 2000
Resigned Thompson, Peter Anthony, Sir as Director
1 July 1998
1 July 1998
Appointed Sherlock, Nigel as Director
29 April 1998
Appointed Thompson, Peter Anthony, Sir as Director
21 April 1998
Resigned Thompson, Peter Anthony, Sir as Director
11 December 1997
Resigned Bayford, Robin Alec as Secretary
11 December 1997
Appointed Bowden, Leann Frances Jones as Secretary
30 June 1997
11 May 1994
Resigned Le Sueur, Victoria Jane as Secretary
9 May 1994
Appointed Bayford, Robin Alec as Secretary
9 May 1994
3 May 1994
Resigned Biggar, Alan Gordon as Director
20 April 1994
Resigned Gates, David Jack as Director
11 April 1994
Appointed Thompson, Peter Anthony, Sir as Director
3 June 1993
Appointed Biggar, Alan Gordon as Director
3 June 1993
Appointed Lall, Vikram as Director
3 June 1993
Appointed Mcintosh, Derek John Hunter as Director
9 May 1992
Resigned Bayford, Robin Alec as Secretary
6 April 1992
Appointed Rowe-Ham, David Kenneth, Sir as Director
6 April 1992
Appointed Le Sueur, Victoria Jane as Secretary
23 March 1992
Appointed Bayford, Robin Alec as Director
23 March 1992
Resigned Whelan, Thomas Anthony as Secretary
23 March 1992
Appointed Hall, John Peirs as Director
23 March 1992
Appointed Gates, David Jack as Director
23 March 1992
Appointed Williams, Michael John Ross as Director
23 March 1992
Appointed Bayford, Robin Alec as Secretary
23 March 1992
Resigned Whelan, Thomas Anthony as Director
23 March 1992
Appointed Legge, Christopher David as Director
23 March 1992
Resigned Graves, Patrick Michael as Director
26 February 1992
Appointed Graves, Patrick Michael as Director
26 February 1992
Appointed Whelan, Thomas Anthony as Director
26 February 1992
Appointed Whelan, Thomas Anthony as Secretary
26 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

RBC Wealth Management (Jersey) Holdings Limited
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 141969

Holdings 14

Companies where Brewin Dolphin Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Filings 983

DateDescriptionMade Up ToPagesPDF
10 November 2026Notification of a person with significant control
9 November 2026Cessation of a person with significant control
8 July 2026Change of share class name or designation
26 June 2026Statement of capital following an allotment of shares
26 June 2026Insolvency filing
Show all 983 filings

Some other companies at this address

Bluebay Asset Management (Services) Ltd
Bluebay Asset Management Corporation Ltd
Bluebay Asset Management International Limited
Bluebay Asset Management LLP
Brewin Dolphin MP
Brewin Nominees Limited

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