BREWIN DOLPHIN LIMITED
BREWIN DOLPHIN SECURITIES LIMITED BREWIN DOLPHIN BELL LAWRIE LIMITED

Hellopages » Greater London » Islington » EC1A 9BD

Company number 02135876
Status Active
Incorporation Date 1 June 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 21 March 2017 with updates; Termination of appointment of Angela Ann Knight as a director on 3 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of BREWIN DOLPHIN LIMITED are www.brewindolphin.co.uk, and www.brewin-dolphin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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 Dolphin Limited is a Private Limited Company. The company registration number is 02135876. Brewin Dolphin Limited has been working since 01 June 1987. The present status of the company is Active. The registered address of Brewin Dolphin Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. WRIGHT, Angela is a Secretary of the company. DEWAR, Ian is a Director of the company. MILLER, Simon Edward Callum is a Director of the company. NICOL, David Richardson is a Director of the company. SHAILER, Kathleen Mary is a Director of the company. TAYLOR, Caroline Helen is a Director of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. WILSON, Paul is a Director of the company. Secretary BAYFORD, Robin Alec has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary LE SUEUR, Victoria Jane has been resigned. Secretary MEADS, Louise has been resigned. Secretary REED, Anna has been resigned. Secretary THOMPSON, David Courtney has been resigned. Secretary WRIGHT, Angela has been resigned. Director ALGEO, Henry Arthur has been resigned. Director ANDREWS, Ian Robert Dundas has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEESTON, John Howard has been resigned. Director BIGGAR, Alan Gordon has been resigned. Director BOWDEN, Leann Frances Jones has been resigned. Director BROWNE, Philip John has been resigned. Director BUTCHER, Matthew George has been resigned. Director CADWALLADER, John Patrick has been resigned. Director CARTWRIGHT, Linda has been resigned. Director COLLIS, Matthew has been resigned. Director DAUBENY, Charles Niel has been resigned. Director DIXON, Stuart has been resigned. Director FORD, Stephen Nicholas has been resigned. Director FORD, Stephen Nicholas has been resigned. Director FYFE, John Richard has been resigned. Director GATES, David Jack has been resigned. Director GATES, David Jack has been resigned. Director GORDON, John Strathearn has been resigned. Director HALL, John Peirs has been resigned. Director HOSFORD, Stanley Robin Henry has been resigned. Director HOWARD, Barry Mark has been resigned. Director KNIGHT, Angela Ann has been resigned. Director KNOX, Gerald Francoys Needham has been resigned. Director LALL, Vikram has been resigned. Director LAMPORT, Stephen Mark Jeffrey, Sir has been resigned. Director LEGGE, Christopher David has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MATHESON, Jamie Graham has been resigned. Director MAUNSELL-THOMAS, John Richard has been resigned. Director MCCORKELL, David William has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director PIKE, David Brian Elwis has been resigned. Director PLATTS, David Alexander has been resigned. Director RASSMUSON, Bo Vilhelm Arvid has been resigned. Director SHERLOCK, Nigel has been resigned. Director SMITH, Leslie James has been resigned. Director SOAR, Sarah Jane Spencer has been resigned. Director SPEKE, Ian Benjamin has been resigned. Director STILL, Simon Jonathan Henry has been resigned. Director STRANGE, David Charles has been resigned. Director SUMMERS, Graeme has been resigned. Director SUTTON, Robin Maxwell has been resigned. Director THOMPSON, David Courtney has been resigned. Director TYLER, Rupert David has been resigned. Director WILLIAMS, Michael John Ross has been resigned. Director WORSLEY, Francis Edward has been resigned. Director WRIGHT, Angela has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Secretary
WRIGHT, Angela
Appointed Date: 03 February 2017
Director
DEWAR, Ian
Appointed Date: 15 November 2013
68 years old
Director
MILLER, Simon Edward Callum
Appointed Date: 31 January 2013
73 years old
Director
NICOL, David Richardson
Appointed Date: 31 January 2013
69 years old
Director
SHAILER, Kathleen Mary
Appointed Date: 18 December 2014
62 years old
Director
TAYLOR, Caroline Helen
Appointed Date: 21 May 2014
62 years old
Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 01 January 2013
59 years old
Director
WILSON, Paul
Appointed Date: 09 December 2013
74 years old

Resigned Directors

Secretary
BAYFORD, Robin Alec
Resigned: 11 December 1997
Appointed Date: 10 October 1997
Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 11 December 1997
Secretary
HOWLETT, Judie May
Resigned: 21 March 2013
Appointed Date: 01 May 2009
Secretary
LE SUEUR, Victoria Jane
Resigned: 10 October 1997
Appointed Date: 21 November 1991
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 21 March 2013
Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007
Secretary
THOMPSON, David Courtney
Resigned: 21 November 1991
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 13 June 2003
Director
ALGEO, Henry Arthur
Resigned: 20 March 2013
Appointed Date: 01 October 2007
73 years old
Director
ANDREWS, Ian Robert Dundas
Resigned: 03 June 1993
81 years old
Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
76 years old
Director
BEESTON, John Howard
Resigned: 04 February 2013
Appointed Date: 01 June 2008
52 years old
Director
BIGGAR, Alan Gordon
Resigned: 11 May 2001
Appointed Date: 03 June 1993
72 years old
Director
BOWDEN, Leann Frances Jones
Resigned: 01 May 2004
Appointed Date: 12 May 1997
62 years old
Director
BROWNE, Philip John
Resigned: 04 February 2013
Appointed Date: 01 June 2008
61 years old
Director
BUTCHER, Matthew George
Resigned: 04 February 2013
Appointed Date: 01 October 2010
49 years old
Director
CADWALLADER, John Patrick
Resigned: 28 September 2007
Appointed Date: 29 September 2003
83 years old
Director
CARTWRIGHT, Linda
Resigned: 01 February 2013
Appointed Date: 01 June 2008
59 years old
Director
COLLIS, Matthew
Resigned: 21 February 2013
Appointed Date: 01 June 2008
52 years old
Director
DAUBENY, Charles Niel
Resigned: 01 April 1992
88 years old
Director
DIXON, Stuart
Resigned: 11 May 2001
Appointed Date: 05 January 1998
78 years old
Director
FORD, Stephen Nicholas
Resigned: 07 January 2016
Appointed Date: 20 March 2013
60 years old
Director
FORD, Stephen Nicholas
Resigned: 04 February 2013
Appointed Date: 01 October 2009
60 years old
Director
FYFE, John Richard
Resigned: 15 November 2010
Appointed Date: 01 April 2009
55 years old
Director
GATES, David Jack
Resigned: 31 January 2001
Appointed Date: 17 November 1993
85 years old
Director
GATES, David Jack
Resigned: 03 June 1993
85 years old
Director
GORDON, John Strathearn
Resigned: 03 June 1993
90 years old
Director
HALL, John Peirs
Resigned: 22 February 2008
85 years old
Director
HOSFORD, Stanley Robin Henry
Resigned: 03 June 1993
82 years old
Director
HOWARD, Barry Mark
Resigned: 20 March 2013
Appointed Date: 29 September 2003
63 years old
Director
KNIGHT, Angela Ann
Resigned: 03 February 2017
Appointed Date: 31 January 2013
75 years old
Director
KNOX, Gerald Francoys Needham
Resigned: 03 June 1993
96 years old
Director
LALL, Vikram
Resigned: 09 February 2004
Appointed Date: 23 May 2001
78 years old
Director
LAMPORT, Stephen Mark Jeffrey, Sir
Resigned: 20 February 2015
Appointed Date: 31 January 2013
74 years old
Director
LEGGE, Christopher David
Resigned: 26 September 2009
82 years old
Director
MALCOLM, Francis Kyles
Resigned: 12 March 2007
Appointed Date: 29 July 1994
81 years old
Director
MATHESON, Jamie Graham
Resigned: 20 March 2013
Appointed Date: 05 March 2002
71 years old
Director
MAUNSELL-THOMAS, John Richard
Resigned: 03 June 1993
88 years old
Director
MCCORKELL, David William
Resigned: 22 October 2012
Appointed Date: 29 September 2003
70 years old
Director
MCINTOSH, Derek John Hunter
Resigned: 26 February 2002
Appointed Date: 03 June 1993
82 years old
Director
PIKE, David Brian Elwis
Resigned: 03 June 1993
89 years old
Director
PLATTS, David Alexander
Resigned: 15 December 1995
82 years old
Director
RASSMUSON, Bo Vilhelm Arvid
Resigned: 01 April 1992
86 years old
Director
SHERLOCK, Nigel
Resigned: 26 February 2002
Appointed Date: 23 May 2001
85 years old
Director
SMITH, Leslie James
Resigned: 03 June 1993
96 years old
Director
SOAR, Sarah Jane Spencer
Resigned: 20 March 2013
Appointed Date: 29 September 2003
63 years old
Director
SPEKE, Ian Benjamin
Resigned: 20 March 2013
Appointed Date: 04 March 2002
75 years old
Director
STILL, Simon Jonathan Henry
Resigned: 25 September 2009
Appointed Date: 23 May 2001
76 years old
Director
STRANGE, David Charles
Resigned: 31 December 2011
Appointed Date: 01 October 2007
79 years old
Director
SUMMERS, Graeme
Resigned: 21 April 2011
Appointed Date: 14 May 2007
60 years old
Director
SUTTON, Robin Maxwell
Resigned: 03 June 1993
87 years old
Director
THOMPSON, David Courtney
Resigned: 23 February 1993
82 years old
Director
TYLER, Rupert David
Resigned: 04 February 2013
Appointed Date: 01 October 2009
63 years old
Director
WILLIAMS, Michael John Ross
Resigned: 20 February 2015
78 years old
Director
WORSLEY, Francis Edward
Resigned: 17 February 2014
Appointed Date: 31 January 2013
84 years old
Director
WRIGHT, Angela
Resigned: 31 January 2013
Appointed Date: 01 June 2008
53 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 DOLPHIN LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Feb 2017
Termination of appointment of Angela Ann Knight as a director on 3 February 2017
15 Feb 2017
Full accounts made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Ms Angela Wright as a secretary on 3 February 2017
...
... and 240 more events
22 Apr 1994
Return made up to 21/03/94; change of members
01 Dec 1993
New director appointed
17 Jun 1993
New director appointed
17 Jun 1993
New director appointed
07 Jun 1993
Director resigned

BREWIN DOLPHIN LIMITED Charges

22 June 2001
Security agreement
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Bank of New York
Description: All personal property and fixtures of the company or in…
15 July 1998
Security agreement
Delivered: 24 July 1998
Status: Satisfied on 23 May 2007
Persons entitled: Royal Bank of Canada
Description: All the title benefit and interest present and future in…
5 May 1993
Charge
Delivered: 11 May 1993
Status: Satisfied on 23 May 2007
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares stock and other securities of any description…
8 April 1993
Confirmation deed
Delivered: 20 April 1993
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: The property charged by the company in favour of the bank…
8 April 1993
Deed of variation
Delivered: 19 April 1993
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: All rights, title and interest in the bank accounts. See…
8 April 1993
Form of security schedule
Delivered: 19 April 1993
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: All and singular the items as described in the schedule…
3 April 1992
Deed of assignment of goodwill
Delivered: 16 April 1992
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: The goodwill of the company in connection with its business…
3 April 1992
Charge over bank accounts
Delivered: 16 April 1992
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: All the right title & interest of the company in the…
3 April 1992
Chattel mortgage
Delivered: 16 April 1992
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: The computer equipment motor vehicles & other chattels (for…
3 April 1992
Memorandum of deposit & charge
Delivered: 16 April 1992
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: All the bonds stocks shares & other securities (refer to…
3 April 1992
Fixed and floating charge
Delivered: 16 April 1992
Status: Satisfied on 20 October 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all the goodwill bookdebts & patents…

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