Brewin Dolphin Mp
- Active
- Incorporated on 19 Nov 2003
Reg Address: 12 Smithfield Street, London EC1A 9BD
- Summary The company with name "Brewin Dolphin Mp" is a private unlimited company and located in 12 Smithfield Street, London EC1A 9BD. Brewin Dolphin Mp is currently in active status and it was incorporated on 19 Nov 2003 (20 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Brewin Dolphin Mp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marg Concannon | Secretary | 31 May 2023 | - | Active |
| 2 | David Robert Orford | Director | 10 Feb 2023 | British | Active |
| 3 | Dean Cooper | Director | 14 Oct 2020 | British | Active |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Resigned 31 May 2023 |
| 6 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 7 | Catherine Mullins | Secretary | 3 Feb 2017 | - | Resigned 22 Apr 2020 |
| 8 | Judie Howlett | Secretary | 12 Mar 2014 | - | Resigned 8 Jul 2014 |
| 9 | Louise Meads | Secretary | 29 Oct 2013 | - | Resigned 3 Feb 2017 |
| 10 | Andrew Thomas Karl Westenberger | Director | 15 Jan 2013 | British | Resigned 16 May 2018 |
| 11 | Angela Wright | Director | 19 Nov 2003 | British | Resigned 10 Feb 2023 |
| 12 | Robin Alec Bayford | Director | 19 Nov 2003 | United Kingdom | Resigned 31 Dec 2012 |
| 13 | Angela Wright | Director | 19 Nov 2003 | British | Active |
| 14 | Angela Wright | Secretary | 19 Nov 2003 | British | Resigned 29 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brewin Dolphin Mp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 22 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 1 Jun 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 6 | Accounts - Small | 8 Dec 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 8 | Accounts - Small | 22 Feb 2021 | Download PDF 21 Pages |
| 9 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 12 | Accounts - Full | 29 Sep 2020 | Download PDF 24 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 15 | Accounts - Full | 19 Feb 2019 | Download PDF 23 Pages |
| 16 | Confirmation Statement - Updates | 9 Jan 2019 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 18 | Capital - Variation Of Rights Attached To Shares | 6 Jun 2018 | Download PDF 2 Pages |
| 19 | Capital - Name Of Class Of Shares | 6 Jun 2018 | Download PDF 2 Pages |
| 20 | Resolution | 30 May 2018 | Download PDF 13 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 9 Feb 2018 | Download PDF 22 Pages |
| 24 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 26 | Accounts - Full | 15 Feb 2017 | Download PDF 23 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 5 Pages |
| 30 | Accounts - Full | 15 Feb 2016 | Download PDF 12 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 31 Jul 2015 | Download PDF 2 Pages |
| 33 | Accounts - Full | 30 Jan 2015 | Download PDF 11 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 5 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 37 | Accounts - Full | 17 Jan 2014 | Download PDF 12 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 5 Pages |
| 39 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 41 | Accounts - Full | 11 Mar 2013 | Download PDF 12 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 16 Jan 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 6 Pages |
| 45 | Accounts - Full | 12 Mar 2012 | Download PDF 12 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 6 Pages |
| 47 | Accounts - Full | 18 Mar 2011 | Download PDF 12 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2010 | Download PDF 6 Pages |
| 49 | Accounts - Full | 31 Mar 2010 | Download PDF 11 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 52 | Accounts - Full | 10 Mar 2009 | Download PDF 11 Pages |
| 53 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 4 Pages |
| 54 | Accounts - Full | 4 Mar 2008 | Download PDF 11 Pages |
| 55 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 3 Pages |
| 56 | Accounts - Full | 9 Mar 2007 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 8 Dec 2006 | Download PDF 7 Pages |
| 58 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 59 | Accounts - Full | 16 Mar 2006 | Download PDF 11 Pages |
| 60 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 7 Pages |
| 61 | Accounts - Full | 1 Mar 2005 | Download PDF 10 Pages |
| 62 | Annual Return - Legacy | 10 Jan 2005 | Download PDF 7 Pages |
| 63 | Accounts - Legacy | 25 Mar 2004 | Download PDF 1 Pages |
| 64 | Resolution | 24 Feb 2004 | Download PDF 1 Pages |
| 65 | Resolution | 24 Feb 2004 | Download PDF 1 Pages |
| 66 | Resolution | 24 Feb 2004 | Download PDF |
| 67 | Resolution | 24 Feb 2004 | Download PDF |
| 68 | Resolution | 24 Feb 2004 | Download PDF |
| 69 | Incorporation - Company | 19 Nov 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.