BREWIN BROKING LIMITED
STOCKTRADE BROKING LIMITED WISE SPEKE LIMITED

Hellopages » Greater London » Islington » EC1A 9BD
Company number 02112944
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of BREWIN BROKING LIMITED are www.brewinbroking.co.uk, and www.brewin-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewin Broking Limited is a Private Limited Company. The company registration number is 02112944. Brewin Broking Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Brewin Broking Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary MEADS, Louise has been resigned. Secretary QUINN, Kenneth has been resigned. Secretary WRIGHT, Angela has been resigned. Director ALGEO, Henry Arthur has been resigned. Director ALGEO, Henry Arthur has been resigned. Director AMOS, Philip Nigel has been resigned. Director BAILEY, Simon David has been resigned. Director BAKER BAKER, William George has been resigned. Director BALDWIN, Neil Richard has been resigned. Director BARLOW, Peter Farrant has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEDI, Vinay Anthony has been resigned. Director BENSON, Mark has been resigned. Director BOWDEN, Leann Frances Jones has been resigned. Director BOYS-STONES, George Francis has been resigned. Director BRADY, Mark David has been resigned. Director BROWN, Jonathan Mark Anthony has been resigned. Director BROWN, Julia has been resigned. Director CHAPMAN, David Robert Macgowan, Sir has been resigned. Director CLINKARD, David Jonathon has been resigned. Director COOPER, Peter has been resigned. Director CRAVEN, Michael John has been resigned. Director DICKINSON, John Robert has been resigned. Director DOUGLASS, William John Sholto has been resigned. Director DUNSTAN, Aidan Lee has been resigned. Director EMMERSON, Fiona Elizabeth has been resigned. Director FELLOWES, Charles Timothy Lyon has been resigned. Director GARBUTT, Nicholas Thrale has been resigned. Director GOING, Christopher Wyndham has been resigned. Director GOODFELLOW, Richard William has been resigned. Director GRAHAM, Robin Michael has been resigned. Director GREENWELL, Andrew John has been resigned. Director GREZO, Anthony Clive Brereton has been resigned. Director HALL, John Peirs has been resigned. Director HARDING, Neil Raymond has been resigned. Director HAWKINS, Barnaby James has been resigned. Director HIRST, Andrew Robert has been resigned. Director HOPE, James Jervis has been resigned. Director HOUGHTON, Harry William Bond has been resigned. Director HOUGHTON, Paul Benjamin Reynolds has been resigned. Director HUNTER, Rupert David has been resigned. Director KAITCER, Roy Franklyn has been resigned. Director LALL, Vikram has been resigned. Director LAMBERT, Claire Virginia has been resigned. Director LYONS, Michael has been resigned. Director MACALISTER, Richard John has been resigned. Director MARTELL, Andrew has been resigned. Director MARTIN, Peter has been resigned. Director MAY, Charles Fryer Seaburne has been resigned. Director MCCORKELL, David William has been resigned. Director MCEWAN, Alan Vincent has been resigned. Director MILLER, Geoffrey Richard has been resigned. Director MUIR, Christopher James has been resigned. Director MYERS, Marguerite Anne has been resigned. Director NORTON, Timothy Richard Petre Stephens has been resigned. Director PAGE, Alan Graham has been resigned. Director PAUL, Christopher Howard has been resigned. Director PAYNE, Martin Andrew has been resigned. Director PHILLIPS, Charles Gilchrist has been resigned. Director PLOWMAN, Jeffrey Alan has been resigned. Director PUMPHREY, Christopher Jonathan has been resigned. Director QUINN, Kenneth has been resigned. Director RACE, Robert Topham has been resigned. Director RAINBOW, James Mark has been resigned. Director RING, Christopher John has been resigned. Director RYAN, Peter Michael has been resigned. Director SCOTT, John Mcmillan has been resigned. Director SCULLION, Ian Walter has been resigned. Director SEAL, Michael Jefferson has been resigned. Director SHERLOCK, Nigel has been resigned. Director SILVERTON, Ashley Victor has been resigned. Director SPEIGHT, John Allen has been resigned. Director SPEKE, Ian Benjamin has been resigned. Director SUMMERS, Graeme has been resigned. Director SWALES, Nicholas Roger has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director TINDLE, Sheila Mary has been resigned. Director WARDLE, John Wilkinson has been resigned. Director WAUGH, Adam Richard George has been resigned. Director WESTON, Clive James has been resigned. Director WHITBOURN, Geoffrey Alan has been resigned. Director WHITFORD, Anthony David has been resigned. Director WRIGHT, Jeffrey John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 01 January 2013
59 years old
Director
WRIGHT, Angela
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 23 December 1998
Secretary
BROWN, Alexander Johnston
Resigned: 02 December 1996
Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 29 October 2013
Secretary
QUINN, Kenneth
Resigned: 23 December 1998
Appointed Date: 02 December 1996
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003
Director
ALGEO, Henry Arthur
Resigned: 20 March 2013
Appointed Date: 31 December 2012
74 years old
Director
ALGEO, Henry Arthur
Resigned: 31 December 2012
Appointed Date: 22 October 2012
74 years old
Director
AMOS, Philip Nigel
Resigned: 12 February 1999
Appointed Date: 01 January 1998
59 years old
Director
BAILEY, Simon David
Resigned: 12 February 1999
Appointed Date: 01 July 1997
58 years old
Director
BAKER BAKER, William George
Resigned: 12 February 1999
71 years old
Director
BALDWIN, Neil Richard
Resigned: 12 February 1999
Appointed Date: 01 January 1998
63 years old
Director
BARLOW, Peter Farrant
Resigned: 06 September 1996
80 years old
Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 21 July 1998
76 years old
Director
BEDI, Vinay Anthony
Resigned: 12 February 1999
62 years old
Director
BENSON, Mark
Resigned: 31 December 1998
Appointed Date: 01 January 1996
65 years old
Director
BOWDEN, Leann Frances Jones
Resigned: 26 November 2001
Appointed Date: 21 July 1998
63 years old
Director
BOYS-STONES, George Francis
Resigned: 12 February 1999
65 years old
Director
BRADY, Mark David
Resigned: 12 February 1999
64 years old
Director
BROWN, Jonathan Mark Anthony
Resigned: 18 May 1998
63 years old
Director
BROWN, Julia
Resigned: 12 February 1999
Appointed Date: 18 May 1998
59 years old
Director
CHAPMAN, David Robert Macgowan, Sir
Resigned: 12 February 1999
84 years old
Director
CLINKARD, David Jonathon
Resigned: 12 February 1999
Appointed Date: 18 May 1998
69 years old
Director
COOPER, Peter
Resigned: 12 February 1999
83 years old
Director
CRAVEN, Michael John
Resigned: 12 February 1999
Appointed Date: 04 October 1993
64 years old
Director
DICKINSON, John Robert
Resigned: 12 February 1999
Appointed Date: 04 October 1993
67 years old
Director
DOUGLASS, William John Sholto
Resigned: 12 February 1999
Appointed Date: 01 January 1998
60 years old
Director
DUNSTAN, Aidan Lee
Resigned: 18 May 1998
Appointed Date: 01 January 1998
57 years old
Director
EMMERSON, Fiona Elizabeth
Resigned: 31 December 1997
62 years old
Director
FELLOWES, Charles Timothy Lyon
Resigned: 12 February 1999
71 years old
Director
GARBUTT, Nicholas Thrale
Resigned: 15 December 1995
90 years old
Director
GOING, Christopher Wyndham
Resigned: 12 February 1999
Appointed Date: 01 January 1997
81 years old
Director
GOODFELLOW, Richard William
Resigned: 30 April 1997
78 years old
Director
GRAHAM, Robin Michael
Resigned: 26 November 2001
Appointed Date: 23 June 2000
80 years old
Director
GREENWELL, Andrew John
Resigned: 12 February 1999
Appointed Date: 04 October 1993
66 years old
Director
GREZO, Anthony Clive Brereton
Resigned: 18 May 1998
64 years old
Director
HALL, John Peirs
Resigned: 22 February 2008
Appointed Date: 21 July 1998
85 years old
Director
HARDING, Neil Raymond
Resigned: 12 February 1999
Appointed Date: 01 January 1997
70 years old
Director
HAWKINS, Barnaby James
Resigned: 18 May 1998
Appointed Date: 01 January 1997
60 years old
Director
HIRST, Andrew Robert
Resigned: 02 February 2001
Appointed Date: 23 June 2000
63 years old
Director
HOPE, James Jervis
Resigned: 12 February 1999
Appointed Date: 04 October 1993
80 years old
Director
HOUGHTON, Harry William Bond
Resigned: 06 September 1996
Appointed Date: 01 October 1994
70 years old
Director
HOUGHTON, Paul Benjamin Reynolds
Resigned: 12 February 1999
74 years old
Director
HUNTER, Rupert David
Resigned: 30 June 1997
64 years old
Director
KAITCER, Roy Franklyn
Resigned: 12 February 1999
Appointed Date: 01 January 1998
66 years old
Director
LALL, Vikram
Resigned: 26 November 2001
Appointed Date: 23 June 2000
79 years old
Director
LAMBERT, Claire Virginia
Resigned: 12 February 1999
Appointed Date: 01 April 1994
63 years old
Director
LYONS, Michael
Resigned: 12 February 1999
77 years old
Director
MACALISTER, Richard John
Resigned: 12 February 1999
Appointed Date: 04 October 1993
63 years old
Director
MARTELL, Andrew
Resigned: 12 February 1999
77 years old
Director
MARTIN, Peter
Resigned: 12 February 1999
Appointed Date: 04 July 1994
61 years old
Director
MAY, Charles Fryer Seaburne
Resigned: 12 February 1999
78 years old
Director
MCCORKELL, David William
Resigned: 22 October 2012
Appointed Date: 22 February 2008
71 years old
Director
MCEWAN, Alan Vincent
Resigned: 26 November 2001
Appointed Date: 23 June 2000
63 years old
Director
MILLER, Geoffrey Richard
Resigned: 12 February 1999
Appointed Date: 18 May 1998
59 years old
Director
MUIR, Christopher James
Resigned: 26 November 2001
Appointed Date: 09 September 1996
64 years old
Director
MYERS, Marguerite Anne
Resigned: 12 February 1999
Appointed Date: 01 October 1994
71 years old
Director
NORTON, Timothy Richard Petre Stephens
Resigned: 12 February 1999
85 years old
Director
PAGE, Alan Graham
Resigned: 28 May 1997
88 years old
Director
PAUL, Christopher Howard
Resigned: 12 February 1999
Appointed Date: 18 May 1998
81 years old
Director
PAYNE, Martin Andrew
Resigned: 12 February 1999
Appointed Date: 01 October 1994
64 years old
Director
PHILLIPS, Charles Gilchrist
Resigned: 12 February 1999
68 years old
Director
PLOWMAN, Jeffrey Alan
Resigned: 06 September 1996
77 years old
Director
PUMPHREY, Christopher Jonathan
Resigned: 31 October 1993
92 years old
Director
QUINN, Kenneth
Resigned: 31 December 1998
Director
RACE, Robert Topham
Resigned: 12 February 1999
63 years old
Director
RAINBOW, James Mark
Resigned: 12 February 1999
Appointed Date: 01 January 1997
59 years old
Director
RING, Christopher John
Resigned: 29 July 1996
71 years old
Director
RYAN, Peter Michael
Resigned: 12 February 1999
Appointed Date: 01 January 1998
62 years old
Director
SCOTT, John Mcmillan
Resigned: 15 August 1994
79 years old
Director
SCULLION, Ian Walter
Resigned: 31 December 1996
Appointed Date: 01 April 1995
63 years old
Director
SEAL, Michael Jefferson
Resigned: 19 February 1997
89 years old
Director
SHERLOCK, Nigel
Resigned: 26 November 2001
86 years old
Director
SILVERTON, Ashley Victor
Resigned: 12 February 1999
Appointed Date: 23 January 1998
66 years old
Director
SPEIGHT, John Allen
Resigned: 31 July 1996
91 years old
Director
SPEKE, Ian Benjamin
Resigned: 12 February 1999
75 years old
Director
SUMMERS, Graeme
Resigned: 12 February 1999
Appointed Date: 01 January 1996
60 years old
Director
SWALES, Nicholas Roger
Resigned: 18 May 1998
62 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 02 February 2001
Appointed Date: 23 June 2000
97 years old
Director
TINDLE, Sheila Mary
Resigned: 12 February 1999
Appointed Date: 01 January 1997
62 years old
Director
WARDLE, John Wilkinson
Resigned: 12 February 1999
79 years old
Director
WAUGH, Adam Richard George
Resigned: 12 February 1999
Appointed Date: 01 January 1996
62 years old
Director
WESTON, Clive James
Resigned: 15 August 1994
68 years old
Director
WHITBOURN, Geoffrey Alan
Resigned: 12 February 1999
80 years old
Director
WHITFORD, Anthony David
Resigned: 30 April 1997
Appointed Date: 01 October 1994
86 years old
Director
WRIGHT, Jeffrey John
Resigned: 12 February 1999
81 years old

Persons With Significant Control

Brewin Dolphin Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREWIN BROKING LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,604,082
15 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 240 more events
06 Oct 1992
Location - directors interests register: non legible
21 Sep 1992
New director appointed
13 Aug 1992
Full accounts made up to 27 September 1991
05 Aug 1992
Director resigned
13 May 1992
Director resigned

BREWIN BROKING LIMITED Charges

11 May 1987
Charge
Delivered: 22 May 1987
Status: Satisfied on 2 May 1998
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stocks and other securities designated by the…

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