BREWIN DOLPHIN MP
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Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue as a going concern for 12 months from the date the Annual Report and Financial Statements is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONCANNON, Marg | Secretary | 2023-05-31 | — | — |
| EVANS, Lisa Wallis, Ms. | Director | 2024-07-11 | Jun 1969 | British |
| OLNEY, Jane Michelle, Ms. | Director | 2024-07-11 | Oct 1969 | British |
| ORFORD, David Robert | Director | 2023-02-10 | Feb 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany | Secretary | 2018-08-08 | 2023-05-31 |
| HOWLETT, Judie | Secretary | 2014-03-12 | 2014-07-08 |
| MEADS, Louise | Secretary | 2013-10-29 | 2017-02-03 |
| MULLINS, Catherine | Secretary | 2017-02-03 | 2020-04-22 |
| WRIGHT, Angela | Secretary | 2003-11-19 | 2013-10-29 |
| BAYFORD, Robin Alec | Director | 2003-11-19 | 2012-12-31 |
| HOULSTON, Sarah Margaret Mary | Director | 2020-10-14 | 2024-07-31 |
| PARKINSON, Grant Allen | Director | 2018-05-16 | 2020-09-30 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2013-01-15 | 2018-05-16 |
| WRIGHT, Angela | Director | 2003-11-19 | 2023-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brewin Dolphin Holdings Limited | Corporate entity | Shares 75–100% | 2024-09-27 | Active |
| Brewin Dolphin Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-09-27 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-09 | AA01 | accounts | Change account reference date company current extended | |
| 2023-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-08 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one