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Jméno	Brewin Dolphin Holdings Limited
Adresa	12 Smithfield Street London EC1A 9BD
VAT ID (DIČ)	no VAT ID available
Company No.	02685806 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rbc Wealth Management (Jersey) Holdings Limited Status: Active Notified: 27/09/2022 Companies House Number: 00141969 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 firm

Officers (6)

Source: Companies House

Bailey, David London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: Jersey Nationality: British

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

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

Dixon, Peter John London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ayesha Prakash Borthwick London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, David John London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 11/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Brewin Broking Limited Status: Active Notified: 06/04/2016 Companies House Number: 02112944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brewin Dolphin LTD Status: Active Notified: 06/04/2016 Companies House Number: 02135876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brewin Dolphin MP Status: Active Notified: 27/09/2024 Companies House Number: 04969272 Nature of Control

Ownership of shares - 75% or more

Mathieson Consulting LTD Status: Active Notified: 21/10/2024 Companies House Number: 06484768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Webrich Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Brewin Dolphin Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)