General information

Office Address:

12 Smithfield Street London EC1A 9BD St Bartholomew's Hospital

Number: 04969272

Incorporation date: 2003-11-19

End of financial year: 31 October

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This firm referred to as Brewin Dolphin Mp was created on November 19, 2003 as a Private Unlimited Company. The firm's office can be found at St Bartholomew's Hospital on 12 Smithfield Street, London. Assuming you have to reach the company by post, the postal code is EC1A 9BD. The registration number for Brewin Dolphin Mp is 04969272. The firm's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Brewin Dolphin Mp released its account information for the period up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2022-11-30.

In order to satisfy its customers, this specific firm is continually guided by a number of three directors who are Jane O., Lisa E. and David O.. Their support has been of pivotal importance to this specific firm since July 11, 2024. What is more, the director's tasks are often aided with by a secretary - Marg C., who was appointed by this specific firm in 2023.

Company staff

Jane O.

Role: Director

Appointed: 11 July 2024

Latest update: 27 May 2025

Lisa E.

Role: Director

Appointed: 11 July 2024

Latest update: 27 May 2025

Marg C.

Role: Secretary

Appointed: 31 May 2023

Latest update: 27 May 2025

David O.

Role: Director

Appointed: 10 February 2023

Latest update: 27 May 2025

People with significant control

The companies with significant control over this firm are as follows: Brewin Dolphin Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Smithfield Street, EC1A 9BD and was registered as a PSC under the reg no 02685806.

Brewin Dolphin Holdings Limited
Address: 12 Smithfield Street, London, EC1A 9BD, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02685806
Notified on 27 September 2024
Nature of control:
over 3/4 of shares
Brewin Dolphin Limited
Address: 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02135876
Notified on 6 April 2016
Ceased on 27 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2024/10/31 (AA)
filed on: 22nd, January 2025
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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