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All Information about:

                        
Name

Brooks Macdonald Group PLC

Address
21 Lombard Street
London
EC3V 9AH
VAT ID no VAT ID available
Company No. 04402058 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Burgess, Robert Michael London, England Status: Active Notified: 01/08/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
Jones, Katherine Louise London, England Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Kershaw, Dagmar Aspatria Kent London, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
Linwood, John Frederick London, England Status: Active Notified: 19/09/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Montague, Andrea Gertrude Martha London, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Naylor, Philip London, England Status: Active Notified: 01/05/2020 Role: Secretary
Rawlingson, James Hedley London, England Status: Active Notified: 02/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Slendebroek, Maarten Frederik London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch,Swedish
Connellan, Caroline Mary London, England Status: Ceased Notified: 11/04/2017 Ceased: 27/05/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Price, Richard Stanley London, England Status: Ceased Notified: 01/08/2014 Ceased: 12/03/2024 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Shepherd, Andrew William London, England Status: Ceased Notified: 13/07/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
Thorpe, Benjamin Lee London, England Status: Ceased Notified: 06/08/2018 Ceased: 19/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

gb-flag Adroit Financial Planning Limited Status: Active Notified: 14/12/2022 Companies House Number: 07980535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brooks Macdonald Financial Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02621847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CST Wealth Management LTD Status: Active Notified: 29/10/2024 Companies House Number: 08428756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrity Wealth (Holdings) Limited Status: Active Notified: 31/10/2022 Companies House Number: 12261060 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Integrity Wealth Bidco Limited Status: Active Notified: 31/10/2022 Companies House Number: 11688236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Levitas Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07692055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radcliffe & CO (Life & Pensions) Limited Status: Ceased Notified: 08/04/2016 Ceased: 29/10/2021 Companies House Number: 02114114 Nature of Control
  • Ownership of shares - 75% or more