BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Overview

Company Name	BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02621847
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED located?

Registered Office Address	40 Leadenhall Street EC3A 2BJ London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
BROOKS, MACDONALD, GAYER & CO LIMITED	Jul 26, 1991	Jul 26, 1991
ALTERLOCAL LIMITED	Jun 19, 1991	Jun 19, 1991

What are the latest accounts for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	11 pages	AA

Apr 02, 2026	legacy	166 pages	PARENT_ACC

Apr 02, 2026	legacy	3 pages	GUARANTEE2

Apr 02, 2026	legacy	1 pages	AGREEMENT2

Jan 17, 2026	Appointment of Gillian Anne Van Klink as a director on Jan 15, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026	1 pages	TM01

Nov 20, 2025	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025	1 pages	AD01

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	180 pages	PARENT_ACC

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Nov 19, 2024	Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024	1 pages	TM01

Jun 26, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Jun 30, 2023	18 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Benjamin Lee Thorpe as a director on Mar 16, 2023	1 pages	TM01

Dec 14, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

Jul 27, 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on Mar 02, 2020	2 pages	PSC05

Jul 27, 2022	Director's details changed for Mr Benjamin Lee Thorpe on Aug 31, 2019	2 pages	CH01

Jul 27, 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 23, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Full accounts made up to Jun 30, 2021	20 pages	AA

View All Filings

Who are the officers of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Philip Leadenhall Street EC3A 2BJ London 40 England	Mar 31, 2020		Secretary	Leadenhall Street EC3A 2BJ London 40 England				268643700001
JONES, Katherine Louise Leadenhall Street EC3A 2BJ London 40 England	Nov 14, 2024		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1981-5	176589470002
VAN KLINK, Gillian Anne Leadenhall Street EC3A 2BJ London 40 England	Jan 15, 2026		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1982-10	344351220001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 24, 1991	Jul 18, 1991	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
BROOMFIELD, Simon Welbeck Street W1G 0AY London 72 England	Sep 21, 2017	Mar 31, 2020	Secretary	Welbeck Street W1G 0AY London 72 England				239455840001
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Jun 18, 2007	Sep 21, 2017	Secretary	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire		British		82393860001
SPENCER, Richard Hugh 45 Bath Road IP11 7JN Felixstowe Suffolk	Jul 18, 1991	Jun 18, 2007	Secretary	45 Bath Road IP11 7JN Felixstowe Suffolk		British		13513190005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 19, 1991	Jun 24, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANKS, Andrew Wallace Neil Welbeck Street W1G 0AY London 72 England	Dec 19, 2012	Aug 12, 2016	Director	Welbeck Street W1G 0AY London 72 England	England	British	1964-3	111000420001
BUTT, Alistair William St.John South Cottage Sotwell Street Brightwell Cum Sotwell OX10 0RJ Wallingford Oxfordshire	May 01, 1994	Sep 25, 2014	Director	South Cottage Sotwell Street Brightwell Cum Sotwell OX10 0RJ Wallingford Oxfordshire	England	British	1963-5	141416990001
COLLETT, Brian 10 Norwich Street EC4A 1BD London	Jun 24, 1991	Jul 18, 1991	Director	10 Norwich Street EC4A 1BD London		British	1943-1	32267100001
CONNELLAN, Caroline Mary Lombard Street EC3V 9AH London 21 England	Apr 11, 2017	May 28, 2021	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1973-5	201249510001
COOPER, Mark Royston Welbeck Street W1G 0AY London 72 England	Oct 16, 2009	Jun 30, 2016	Director	Welbeck Street W1G 0AY London 72 England	Uk	British	1965-6	146758310001
EGGAR, Robin Thomas Leadenhall Street EC3A 2BJ London 40 England	Feb 08, 2021	Jan 07, 2026	Director	Leadenhall Street EC3A 2BJ London 40 England	United Kingdom	British	1977-8	255782830001
GUMPEL, Jonathan Maximillian Welbeck Street W1G 0AY London 72	Aug 12, 2016	Feb 01, 2018	Director	Welbeck Street W1G 0AY London 72	England	British	1967-1	13513180003
GUMPEL, Jonathan Maximillian High Oaks Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	Jul 18, 1991	Nov 28, 2005	Director	High Oaks Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	England	British	1967-1	13513180003
HOLMES, Nicholas Ian Welbeck Street W1G 0AY London 72	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72	United Kingdom	British	1970-12	151527260001
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Feb 18, 2002	Apr 30, 2018	Director	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	United Kingdom	British	1959-4	82393860001
KEANE-MUNDAY, Adrian Mark Lombard Street EC3V 9AH London 21 England	Jul 12, 2018	Jun 30, 2021	Director	Lombard Street EC3V 9AH London 21 England	England	British	1968-8	248808490001
KUSHNER, Lesley Anne 15 Cumberland Walk TN1 1UJ Tunbridge Wells Kent	Dec 02, 2002	Sep 02, 2004	Director	15 Cumberland Walk TN1 1UJ Tunbridge Wells Kent		British	1961-11	89475750001
LAWES, Nicholas Hugh Lombard Street EC3V 9AH London 21 England	Sep 02, 2004	May 05, 2020	Director	Lombard Street EC3V 9AH London 21 England	England	British	1962-11	44821950003
MACDONALD, Christopher Anthony James St Andrews Lodge North Moreton OX11 9AT Didcot Oxfordshire	Jul 18, 1991	Apr 11, 2017	Director	St Andrews Lodge North Moreton OX11 9AT Didcot Oxfordshire	England	British	1961-7	43886300001
MARTINEAU, Timothy Esmond 4 Spencer Road TW2 5TH Twickenham Middlesex	Sep 02, 2004	Oct 22, 2012	Director	4 Spencer Road TW2 5TH Twickenham Middlesex		British	1962-1	100145690001
MULLANY, Martin Grafton House 68 Waldemar Avenue Fulham SW6 5LU London	Jul 18, 1991	Apr 01, 2000	Director	Grafton House 68 Waldemar Avenue Fulham SW6 5LU London		British	1963-5	14060060004
OWEN, Michael Peter Welbeck Street W1G 0AY London 72 England	Oct 16, 2009	Aug 12, 2016	Director	Welbeck Street W1G 0AY London 72 England	England	British	1970-2	63382160002
SHEPHERD, Andrew William Lombard Street EC3V 9AH London 21 England	Aug 12, 2016	Sep 30, 2024	Director	Lombard Street EC3V 9AH London 21 England	England	British	1973-3	212600310001
SPENCER, Richard Hugh 45 Bath Road IP11 7JN Felixstowe Suffolk	Jul 18, 1991	Nov 28, 2005	Director	45 Bath Road IP11 7JN Felixstowe Suffolk	England	British	1963-7	13513190005
THORPE, Benjamin Lee Lombard Street EC3V 9AH London 21 England	Aug 06, 2018	Mar 16, 2023	Director	Lombard Street EC3V 9AH London 21 England	England	British	1976-4	267796530001
WOMBWELL, Simon Paul Welbeck Street W1G 0AY London 72	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72	England	British	1961-7	172035690001
ZAMAN, Darren Paul Welbeck Street W1G 0AY London 72	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72	Channel Island	British	1966-12	212602970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 19, 1991	Jun 24, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brooks Macdonald Group Plc

Apr 06, 2016

Lombard Street

EC3V 9AH London

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4402058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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