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Brewin Dolphin Holdings Limited

Brewin Dolphin Holdings Limited is an active company incorporated on 10 February 1992 with the registered office located in London, Greater London. Brewin Dolphin Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02685806
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
12 Smithfield Street
London
EC1A 9BD
Address changed on 27 Apr 2023 (2 years 5 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01618394222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jul 1985
Director • Chief Executive • British • Lives in England • Born in Mar 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1972
Director • Chief Operating Officer • British • Lives in Jersey • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
RBC Europe Limited
David John Thomas and Mr Peter John Dixon are mutual people.
Active
Brewin Dolphin Limited
Mr Robin Beer and David John Thomas are mutual people.
Active
Dunlaw Nominees Limited
Mr Robin Beer is a mutual person.
Active
Royal Bank Of Canada Holdings (U.K.) Limited
Mr Peter John Dixon is a mutual person.
Active
Ddy Nominees Ltd
Mr Robin Beer is a mutual person.
Active
RBC Global Asset Management (UK) Limited
David John Thomas is a mutual person.
Active
Bluebay Asset Management International Limited
David John Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.17M
Increased by £5.94M (+82%)
Turnover
£40.32M
Increased by £31.69M (+367%)
Employees
Unreported
Same as previous period
Total Assets
£224.65M
Decreased by £5.87M (-3%)
Total Liabilities
-£129K
Increased by £63K (+95%)
Net Assets
£224.52M
Decreased by £5.93M (-3%)
Debt Ratio (%)
0%
Increased by 0.03% (+101%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 22 Jan 2025
David John Thomas Resigned
10 Months Ago on 30 Nov 2024
Marg Concannon Details Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Feb 2024
Marg Concannon Appointed
2 Years 4 Months Ago on 31 May 2023
Tiffany Brill Resigned
2 Years 4 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 27 Apr 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Termination of appointment of David John Thomas as a director on 30 November 2024
Submitted on 6 Dec 2024
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 October 2023
Submitted on 22 Feb 2024
Termination of appointment of Tiffany Brill as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Appointment of Marg Concannon as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 12 Smithfield Street London EC1A 9BD
Submitted on 27 Apr 2023
Notification of Rbc Wealth Management (Jersey) Holdings Limited as a person with significant control on 27 September 2022
Submitted on 26 Apr 2023
Repayment History
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