Brewin Dolphin MP

Active04969272 Private unlimited company
Incorporated
19 November 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
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

Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born June 1969 (57)
Director · Appointed 11 July 2024
British
Born October 1969 (57)
Concannon, Marg
Secretary · Appointed 31 May 2023
Director · Appointed 10 February 2023
British
Born February 1967 (59)
Officer history (10 former)
31 July 2024
Resigned Houlston, Sarah Margaret Mary as Director
11 July 2024
Appointed Olney, Jane Michelle, Ms. as Director
11 July 2024
Appointed Evans, Lisa Wallis, Ms. as Director
31 May 2023
Resigned Brill, Tiffany as Secretary
31 May 2023
Appointed Concannon, Marg as Secretary
10 February 2023
Appointed Orford, David Robert as Director
10 February 2023
Resigned Wright, Angela as Director
14 October 2020
Appointed Houlston, Sarah Margaret Mary as Director
30 September 2020
Resigned Parkinson, Grant Allen as Director
22 April 2020
Resigned Mullins, Catherine as Secretary
8 August 2018
Appointed Brill, Tiffany as Secretary
16 May 2018
Appointed Parkinson, Grant Allen as Director
16 May 2018
3 February 2017
Appointed Mullins, Catherine as Secretary
3 February 2017
Resigned Meads, Louise as Secretary
8 July 2014
Resigned Howlett, Judie as Secretary
12 March 2014
Appointed Howlett, Judie as Secretary
29 October 2013
Resigned Wright, Angela as Secretary
29 October 2013
Appointed Meads, Louise as Secretary
15 January 2013
Appointed Westenberger, Andrew Thomas Karl as Director
31 December 2012
Resigned Bayford, Robin Alec as Director
19 November 2003
Appointed Bayford, Robin Alec as Director
19 November 2003
Appointed Wright, Angela as Secretary
19 November 2003
Appointed Wright, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02685806
Former controllers (1)
27 September 2024
Ceased Brewin Dolphin Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 In liquidationOwns 75–100% of shares
Brewin Dolphin MP This company 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 85

DateDescriptionMade Up ToPagesPDF
5 May 2026Registered office address changed
29 January 2026Full accounts31 October 2025
26 November 2025Confirmation statement with updates26 November 2025
22 January 2025Full accounts31 October 2024
26 November 2024Confirmation statement with no updates26 November 2024
Show all 85 filings

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