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Companies/02685806

Brewin Dolphin Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rbc Wealth Management (Jersey) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-09-27 · No cessation recorded

Source record 137499917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 56 historical
MC
Marg ConcannonCurrent secretary
Appointed 2023-05-31 · 3 yrs
+14 others
AP
Ayesha PatelCurrent director
Appointed 2022-09-27 · 4 yrs · Director
PD
Peter DixonCurrent director
Appointed 2022-09-27 · 4 yrs · Chief Financial Officer
+2 others
DB
David BaileyCurrent director
Appointed 2022-09-27 · 4 yrs · Chief Operating Officer
RB
Robin BeerCurrent director
Appointed 2020-06-15 · 6 yrs · Chief Executive
+4 others
Show 56 historical appointments
DT
David John ThomasResigned director
Resigned 2022-09-27 · 2 yrs · Chief Executive Officer
JH
Joanna HallResigned director
Resigned 2021-06-16 · 1 yr · Director
PP
Parwinder PurewalResigned director
Resigned 2021-05-12 · 1 yr · Director
CF
Charles FerryResigned director
Resigned 2021-03-17 · 1 yr · Director
TS
Toby StraussResigned director
Resigned 2021-02-05 · 1 yr · Director
DM
David MonksResigned director
Resigned 2020-02-10 · 2 yrs · Non Executive Director
SB
Siobhan BoylanResigned director
Resigned 2019-03-04 · 3 yrs · Finance Director
SR
Simonetta RigoResigned director
Resigned 2018-06-06 · 2 yrs · Non-Executive Director
MK
Michael KellardResigned director
Resigned 2017-12-01 · 4 yrs · Non-Executive Director
TB
Tiffany BrillResigned secretary
Resigned 2017-09-04 · 5 yrs
AW
Angela WrightResigned secretary
Resigned 2017-02-03
KS
Kathleen ShailerResigned director
Resigned 2014-12-18 · 6 yrs · Non-Executive Director
CT
Caroline TaylorResigned director
Resigned 2014-05-21 · 8 yrs · Non-Executive Director
PW
Paul WilsonResigned director
Resigned 2013-12-09 · 5 yrs · Non Executive Director
ID
Ian DewarResigned director
Resigned 2013-11-15 · 8 yrs · Non-Executive Director
LM
Louise MeadsResigned secretary
Resigned 2013-10-29 · 3 yrs
SF
Stephen FordResigned director
Resigned 2013-03-20 · 2 yrs · Investment Manager
AW
Andrew WestenbergerResigned director
Resigned 2013-01-01 · 5 yrs · Finance Director
DN
David NicolResigned director
Resigned 2012-03-01 · 8 yrs · Non Executive Director
HA
Henry AlgeoResigned director
Resigned 2010-07-27 · 2 yrs · Director
JH
Judie HowlettResigned secretary
Resigned 2009-05-01 · 3 yrs · Company Secretary
SS
Sarah SoarResigned director
Resigned 2007-10-01 · 5 yrs · Director
BH
Barry HowardResigned director
Resigned 2007-10-01 · 5 yrs · Compliance Officer
AK
Angela KnightResigned director
Resigned 2007-07-31 · 9 yrs · Chief Executive
SL
Stephen LamportResigned director
Resigned 2007-03-29 · 7 yrs · Non Executive Director
DM
David MccorkellResigned director
Resigned 2006-05-23 · 6 yrs · Stockbroker
SM
Simon MillerResigned director
Resigned 2005-10-27 · 15 yrs · Company Director
FW
Francis WorsleyResigned director
Resigned 2003-09-25 · 10 yrs · Chartered Accountant
AW
Angela WrightResigned secretary
Resigned 2003-06-13 · 10 yrs · Accountant
JM
Jamie MathesonResigned director
Resigned 2002-02-27 · 11 yrs · Director
IS
Ian SpekeResigned director
Resigned 2002-02-27 · 11 yrs · Stockbroker
SS
Simon StillResigned director
Resigned 2002-02-27 · 7 yrs · Company Director
WH
William HoodResigned director
Resigned 2000-04-26 · 11 yrs · Company Director
FH
Frederick HollidayResigned director
Resigned 1998-07-01 · 7 yrs · Company Director
NS
Nigel SherlockResigned director
Resigned 1998-07-01 · 3 yrs · Stock Broker
PT
Peter ThompsonResigned director
Resigned 1998-04-29 · 1 yr · Company Director
LB
Leann BowdenResigned secretary
Resigned 1997-12-11 · 5 yrs · Chartered Accountant
RB
Robin BayfordResigned secretaryResigned director
Resigned 1994-05-09 · 3 yrs · Accountant
AR
Angela RumboldResigned director
Resigned 1994-05-09 · 3 yrs · Member Of Parliament
AB
Alan BiggarResigned director
Resigned 1993-06-03 · 300153
DM
Derek McintoshResigned director
Resigned 1993-06-03 · 8 yrs · Stock Broker
VL
Vikram LallResigned director
Resigned 1993-06-03 · 14 yrs · Director
VL
Victoria Le SueurResigned secretary
Resigned 1992-04-06 · 2 yrs
DR
David Rowe HamResigned director
Resigned 1992-04-06 · 10 yrs · Chartered Accountant
MW
Michael WilliamsResigned director
Resigned 1992-03-23 · 22 yrs · Stockbroker
DG
David GatesResigned director
Resigned 1992-03-23 · 2 yrs · Stockbroker
JH
John HallResigned director
Resigned 1992-03-23 · 15 yrs · Stockbroker
CL
Christopher LeggeResigned director
Resigned 1992-03-23 · 17 yrs · Stock Broker
PG
Patrick GravesResigned director
Resigned 1992-02-26 · Solicitor
TW
Thomas WhelanResigned directorResigned secretary
Resigned 1992-02-26 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-10
CorpInstant Companies LimitedResigned director
Resigned 1992-02-10

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active