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Nom	Brewin Dolphin LTD
Adresse	12 Smithfield Street London EC1A 9BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 janvier 2024
Société Numéro de Registre	02135876 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Brewin Dolphin Securities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Brewin Dolphin Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02685806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Aversa, Sandra Pia London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 07/1972 Occupation: Senior Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Beer, Robin London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Buckley, David Douglas London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Concannon, Marg Guernsey, Guernsey Status: Active Notified: 31/05/2023 Role: Secretary

Ljungkvist, Malena Sofie, Ms. London Status: Active Notified: 09/10/2023 Occupation: Chief Risk Officer, Rbc Europe Limited Role: Director Country of Residence: England Nationality: Swedish

Publicover, Jennifer Kristine London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 03/1974 Occupation: Senior Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Taylor, Caroline Helen London Status: Active Notified: 21/05/2014 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, David John London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 11/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams, Polly Ann London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monks, David Phillip London, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 20/08/2024 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Shaine Brian London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 08/09/2023 Date of Birth: 08/1974 Occupation: Head Of Canadian Compliance Role: Director Country of Residence: Canada Nationality: Canadian

Tyler, Rupert David London Status: Ceased Notified: 01/10/2009 Ceased: 04/02/2013 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Aylwin Limited Status: Active Notified: 11/03/2019 Companies House Number: 04536698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB B.L.Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01037104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brewin (1762) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07317820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brewin 1762 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08244301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DDY Nominees LTD Status: Active Notified: 09/06/2017 Companies House Number: 02722602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brewin Dolphin LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (5)