Menna Overview
Here’s a quick overview of BREWIN DOLPHIN HOLDINGS LIMITED 👀 — a London based business that started in 1992.
BREWIN DOLPHIN HOLDINGS LIMITED
- Company statusactive
- Company No02685806
- Age34 years 9 months Incorporated 10 February 1992
- Officers5
Address
12 Smithfield Street, London, EC1A 9BD
BREWIN DOLPHIN HOLDINGS LIMITED is an active company incorporated on 10 February 1992 and based in London. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 10 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Capital Name Of Class Of Shares
4 Months Ago on 08 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Resolution
5 Months Ago on 26 Jun 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Marg | secretary | 31 May 2023 | |
| BAILEY, David | director | Jun 1974 | 27 Sept 2022 |
| BEER, Robin | director | Mar 1975 | 15 Jun 2020 |
| DIXON, Peter John | director | Feb 1972 | 27 Sept 2022 |
| PATEL, Ayesha Prakash Borthwick | director | Jul 1985 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Of Canada | 09 Nov 2026 | |
| Rbc Wealth Management (Jersey) Holdings Limited | 27 Sept 2022 |
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Sign UpMenna Overview
Here’s a quick overview of BREWIN DOLPHIN HOLDINGS LIMITED 👀 — a London based business that started in 1992.