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Home > England & Wales Companies > BREWIN DOLPHIN MP
Company Information for

BREWIN DOLPHIN MP

12 SMITHFIELD STREET, LONDON, EC1A 9BD,
Company Registration Number
04969272
Private Unlimited Company
Active

Company Overview

About Brewin Dolphin Mp
BREWIN DOLPHIN MP was founded on 2003-11-19 and has its registered office in . The organisation's status is listed as "Active". Brewin Dolphin Mp is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREWIN DOLPHIN MP
 
Legal Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
Other companies in EC1A
 
Filing Information
Company Number 04969272
Company ID Number 04969272
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 12:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREWIN DOLPHIN MP
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Companies with same name BREWIN DOLPHIN MP
The following companies were found which have the same name as BREWIN DOLPHIN MP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREWIN DOLPHIN 2007 LP 5 GILTSPUR STREET LONDON EC1A 9BD Active Company formed on the 1993-06-21
BREWIN DOLPHIN HOLDINGS LIMITED 12 Smithfield Street London EC1A 9BD Active Company formed on the 1992-02-10
BREWIN DOLPHIN LIMITED 12 Smithfield Street London EC1A 9BD Active Company formed on the 1987-06-01
BREWIN DOLPHIN SECURITIES LIMITED 12 SMITHFIELD STREET LONDON EC1A 9BD Active - Proposal to Strike off Company formed on the 1989-03-10
BREWIN DOLPHIN CAPITAL & INVESTMENTS (IRELAND) LIMITED TILMAN HOUSE 3 RICHVIEW OFFICE PARK CLONSKEAGH DUBLIN 14 CLONSKEAGH, DUBLIN, D14H7R0 D14H7R0 Active Company formed on the 1994-10-12
BREWIN DOLPHIN WEALTH MANAGEMENT LIMITED 3 RICHVIEW OFFICE PARK DUBLIN 14 CLONSKEAGH, DUBLIN, D14H7R0 D14H7R0 Active Company formed on the 1995-06-29
BREWIN DOLPHIN (CHANNEL ISLANDS) LIMITED Kingsgate House 55 Esplanade St Helier Jersey JE2 3QB Live Company formed on the 1987-12-01
BREWIN DOLPHIN PORTFOLIO MANAGERS LIMITED 44 ABERDOUR ROAD ILFORD IG3 9SB Active - Proposal to Strike off Company formed on the 2017-01-11
BREWIN DOLPHIN NOMINEES (IRELAND) LIMITED 3 RICHVIEW OFFICE PARK CLONSKEAGH DUBLIN 14 D14H7R0 Dissolved Company formed on the 2012-10-11
BREWIN DOLPHIN PORTFOLIOS LIMITED CALAMATTA CUSCHIERI & CO 5TH FLOOR VALLETTA BUILDINGS, SOUTH STREET VALLETTA Unknown

Company Officers of BREWIN DOLPHIN MP

Current Directors
Officer Role Date Appointed
TIFFANY BRILL
 Company Secretary 2018-08-08
CATHERINE MULLINS
 Company Secretary 2017-02-03
GRANT ALLEN PARKINSON
 Director 2018-05-16
ANGELA WRIGHT
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS KARL WESTENBERGER
 Director 2013-01-15 2018-05-16
LOUISE MEADS
 Company Secretary 2013-10-29 2017-02-03
JUDIE HOWLETT
 Company Secretary 2014-03-12 2014-07-08
ANGELA WRIGHT
 Company Secretary 2003-11-19 2013-10-29
ROBIN ALEC BAYFORD
 Director 2003-11-19 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ALLEN PARKINSON DDY NOMINEES LTD Director 2018-05-16 CURRENT 1992-06-12 Active
GRANT ALLEN PARKINSON WEBRICH LIMITED Director 2018-05-16 CURRENT 1999-11-05 Active - Proposal to Strike off
GRANT ALLEN PARKINSON BELL LAWRIE WHITE & CO. LIMITED Director 2018-05-16 CURRENT 1980-05-16 Active - Proposal to Strike off
GRANT ALLEN PARKINSON ROBERT WHITE & CO. LIMITED Director 2018-05-16 CURRENT 1985-12-17 Active - Proposal to Strike off
GRANT ALLEN PARKINSON BDDL LIMITED Director 2018-05-16 CURRENT 1974-02-20 Active - Proposal to Strike off
GRANT ALLEN PARKINSON BREWIN BROKING LIMITED Director 2018-05-16 CURRENT 1987-03-19 Active - Proposal to Strike off
GRANT ALLEN PARKINSON BREWIN DOLPHIN SECURITIES LIMITED Director 2018-05-16 CURRENT 1989-03-10 Active - Proposal to Strike off
GRANT ALLEN PARKINSON SHARELINE (YORKSHIRE) LIMITED Director 2018-05-16 CURRENT 1986-09-08 Active - Proposal to Strike off
GRANT ALLEN PARKINSON WISE SPEKE FINANCIAL SERVICES LIMITED Director 2018-05-16 CURRENT 1983-05-31 Active - Proposal to Strike off
GRANT ALLEN PARKINSON DUNLAW NOMINEES LIMITED Director 2018-05-16 CURRENT 1969-07-11 Active
GRANT ALLEN PARKINSON BREWIN (1762) LIMITED Director 2018-05-16 CURRENT 2010-07-16 Active - Proposal to Strike off
GRANT ALLEN PARKINSON FIFTEEN LANGLAND GARDENS MANAGEMENT COMPANY LIMITED Director 2013-04-30 CURRENT 1974-07-24 Active
GRANT ALLEN PARKINSON 15 LANGLAND GARDENS FREEHOLD COMPANY LIMITED Director 2013-04-30 CURRENT 2003-06-02 Active
ANGELA WRIGHT DDY NOMINEES LTD Director 2017-07-19 CURRENT 1992-06-12 Active
ANGELA WRIGHT DUNLAW NOMINEES LIMITED Director 2017-07-19 CURRENT 1969-07-11 Active
ANGELA WRIGHT PILGRIM NOMINEES LIMITED Director 2013-08-14 CURRENT 1981-07-06 Dissolved 2018-07-10
ANGELA WRIGHT FOUR YARDS NOMINEES LIMITED Director 2013-08-13 CURRENT 1967-04-27 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN 1762 NOMINEES LIMITED Director 2013-08-13 CURRENT 2012-10-08 Active
ANGELA WRIGHT WIS ICS NOMINEES LIMITED Director 2013-08-13 CURRENT 1993-04-06 Dissolved 2018-07-10
ANGELA WRIGHT BREWIN BROKING LIMITED Director 2013-08-13 CURRENT 1987-03-19 Active - Proposal to Strike off
ANGELA WRIGHT BDS NOMINEES LIMITED Director 2013-08-13 CURRENT 1998-12-07 Active
ANGELA WRIGHT GILTSPUR NOMINEES LIMITED Director 2013-08-13 CURRENT 2001-06-20 Active
ANGELA WRIGHT WEBRICH LIMITED Director 2013-08-12 CURRENT 1999-11-05 Active - Proposal to Strike off
ANGELA WRIGHT NEW TOWN (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1987-12-09 Dissolved 2018-07-10
ANGELA WRIGHT STABLE (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1988-12-09 Dissolved 2018-07-10
ANGELA WRIGHT NORTHGATE NOMINEES LIMITED Director 2013-08-12 CURRENT 1965-07-22 Dissolved 2018-07-10
ANGELA WRIGHT COSMITT NOMINEES LIMITED Director 2013-08-12 CURRENT 1934-11-24 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN NOMINEES LIMITED Director 2013-08-12 CURRENT 1970-01-16 Active
ANGELA WRIGHT B.L.NOMINEES LIMITED Director 2013-08-12 CURRENT 1972-01-05 Active
ANGELA WRIGHT ABDA NOMINEES LIMITED Director 2013-08-12 CURRENT 1978-07-19 Dissolved 2018-07-10
ANGELA WRIGHT HILL OSBORNE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-06-11 Dissolved 2018-07-10
ANGELA WRIGHT HILSTOCK PEP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1995-12-21 Active - Proposal to Strike off
ANGELA WRIGHT HILSTOCK SCP (CLIENT) NOMINEES LIMITED Director 2013-08-12 CURRENT 1996-02-02 Dissolved 2018-07-10
ANGELA WRIGHT NORTH CASTLE STREET (NOMINEES) LIMITED Director 2013-08-12 CURRENT 1965-11-05 Active
ANGELA WRIGHT ERSKINE NOMINEES LIMITED Director 2013-08-12 CURRENT 1974-02-25 Active
ANGELA WRIGHT BELL LAWRIE NOMINEES LIMITED Director 2013-08-12 CURRENT 1979-04-27 Dissolved 2018-07-10
ANGELA WRIGHT BLM NOMINEES LIMITED Director 2013-08-12 CURRENT 1984-03-14 Dissolved 2018-07-10
ANGELA WRIGHT BL PEP NOMINEES LIMITED Director 2013-08-12 CURRENT 1986-10-15 Dissolved 2018-07-10
ANGELA WRIGHT SHARELINE (YORKSHIRE) LIMITED Director 2013-08-12 CURRENT 1986-09-08 Active - Proposal to Strike off
ANGELA WRIGHT WISE SPEKE FINANCIAL SERVICES LIMITED Director 2013-08-12 CURRENT 1983-05-31 Active - Proposal to Strike off
ANGELA WRIGHT WISE NOMINEES LIMITED Director 2013-08-12 CURRENT 1964-03-10 Active
ANGELA WRIGHT SMITTCO NOMINEES LIMITED Director 2013-08-12 CURRENT 1947-10-31 Active
ANGELA WRIGHT BREWIN (1762) LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
ANGELA WRIGHT BREWIN DOLPHIN SECURITIES LIMITED Director 2009-02-23 CURRENT 1989-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-01Termination of appointment of Tiffany Brill on 2023-05-31
2023-06-01Appointment of Marg Concannon as company secretary on 2023-05-31
2023-03-09Current accounting period extended from 30/09/23 TO 31/10/23
2023-02-14DIRECTOR APPOINTED MR DAVID ROBERT ORFORD
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN PARKINSON
2020-10-14AP01DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-18TM02Termination of appointment of Catherine Mullins on 2020-04-22
2020-05-18TM02Termination of appointment of Catherine Mullins on 2020-04-22
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-08AP03Appointment of Mrs Tiffany Brill as company secretary on 2018-08-08
2018-06-06SH08Change of share class name or designation
2018-06-06SH10Particulars of variation of rights attached to shares
2018-05-30RES12Resolution of varying share rights or name
2018-05-30RES01ADOPT ARTICLES 16/05/2018
2018-05-16AP01DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 46002
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-07-18AP03Appointment of Mrs Catherine Mullins as company secretary
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08TM02Termination of appointment of Louise Meads on 2017-02-03
2017-02-07AP03Appointment of Mrs Catherine Mullins as company secretary on 2017-02-03
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 46002
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 46002
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Mr Andrew Thomas Karl Westenberger on 2015-07-17
2015-01-30AAFULL ACCOUNTS MADE UP TO 28/09/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 46002
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-30TM02Termination of appointment of Judie Howlett on 2014-07-08
2014-03-14AP03Appointment of Ms Judie Howlett as company secretary
2014-01-17AAFULL ACCOUNTS MADE UP TO 29/09/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 46002
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-15AP03Appointment of Mrs Louise Meads as company secretary
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-16AP01DIRECTOR APPOINTED MR ANDREW THOMAS KARL WESTENBERGER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD
2012-11-19AR0119/11/12 FULL LIST
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-28AR0119/11/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 26/09/10
2010-11-24AR0119/11/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 27/09/09
2009-12-03AR0119/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WRIGHT / 19/11/2009
2009-03-10AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-12-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-08363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 5 GILTSPUR STREET LONDON EC1A 9BD
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-23363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-03-25225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-02-24ELRESS366A DISP HOLDING AGM 24/11/03
2004-02-24ELRESS369(4) SHT NOTICE MEET 24/11/03
2004-02-24RES13REDUCE SHARE PREM ACC 24/11/03
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BREWIN DOLPHIN MP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREWIN DOLPHIN MP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREWIN DOLPHIN MP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-26
Annual Accounts
2009-09-27
Annual Accounts
2008-09-28
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREWIN DOLPHIN MP

Intangible Assets
Patents
We have not found any records of BREWIN DOLPHIN MP registering or being granted any patents
Domain Names
We do not have the domain name information for BREWIN DOLPHIN MP
Trademarks
We have not found any records of BREWIN DOLPHIN MP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREWIN DOLPHIN MP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BREWIN DOLPHIN MP are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BREWIN DOLPHIN MP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREWIN DOLPHIN MP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREWIN DOLPHIN MP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9BD