BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Overview

Company Name	BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417519
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997

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 ASSET MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is BROOKS MACDONALD ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED	Aug 11, 1997	Aug 11, 1997

What are the latest accounts for BROOKS MACDONALD ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2027
Next Confirmation Statement Due	Aug 18, 2027
Next Confirmation Statement Made Up To	Aug 04, 2026
Overdue	No

What are the latest filings for BROOKS MACDONALD ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Confirmation statement made on Aug 04, 2026 with no updates	3 pages	CS01

Apr 04, 2026	Full accounts made up to Jun 30, 2025	41 pages	AA

Jan 15, 2026	Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026	1 pages	TM01

Dec 23, 2025	Termination of appointment of Simon Paul Broomfield as a director on Dec 12, 2025	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

Aug 05, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Termination of appointment of Claire Aquilina as a director on Mar 21, 2025	1 pages	TM01

Jan 16, 2025	Appointment of Ms Katherine Louise Jones as a director on Jan 13, 2025	2 pages	AP01

Nov 20, 2024	Full accounts made up to Jun 30, 2024	220 pages	AA

Oct 07, 2024	Appointment of Ms Andrea Gertrude Martha Montague as a director on Oct 01, 2024	2 pages	AP01

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

Aug 07, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Jun 30, 2023	41 pages	AA

Nov 07, 2023	Appointment of Claire Aquilina as a director on Nov 07, 2023	2 pages	AP01

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Appointment of Mr Simon Paul Broomfield as a director on Jul 13, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023	1 pages	TM01

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	38 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

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	Change of details for Brooks Macdonald Group Plc as a person with significant control on Apr 06, 2016	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	Director's details changed for Mr Andrew William Shepherd on Jul 01, 2021	2 pages	CH01

Nov 15, 2021	Full accounts made up to Jun 30, 2021	34 pages	AA

View All Filings

Who are the officers of BROOKS MACDONALD ASSET MANAGEMENT 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				268643570001
JONES, Katherine Louise Leadenhall Street EC3A 2BJ London 40 England	Jan 13, 2025		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1981-5	176589470002
MONTAGUE, Andrea Gertrude Martha Leadenhall Street EC3A 2BJ London 40 England	Oct 01, 2024		Director	Leadenhall Street EC3A 2BJ London 40 England	Scotland	British	1975-4	156552670001
BROOMFIELD, Simon Lombard Street EC3V 9AH London 21 England	Aug 28, 2019	Mar 31, 2020	Secretary	Lombard Street EC3V 9AH London 21 England				262317530001
COOK, Lucy Welbeck Street W1G 0AY London 72 England	Sep 21, 2017	Aug 28, 2019	Secretary	Welbeck Street W1G 0AY London 72 England				239454370001
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Aug 08, 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	Aug 11, 1997	Aug 08, 2007	Secretary	45 Bath Road IP11 7JN Felixstowe Suffolk		British		13513190005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 11, 1997	Aug 11, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AQUILINA, Claire Lombard Street EC3V 9AH London 21 England	Nov 07, 2023	Mar 21, 2025	Director	Lombard Street EC3V 9AH London 21 England	England	British	1974-9	134418180001
AYLWARD, Matthew John Park Street W1K 7JL London 111 England	Jun 11, 2012	Feb 15, 2013	Director	Park Street W1K 7JL London 111 England	United Kingdom	British	1979-1	129555460001
BANKS, Andrew Wallace Neil Welbeck Street W1G 0AY London 72 England	Nov 01, 2013	Aug 12, 2016	Director	Welbeck Street W1G 0AY London 72 England	England	British	1964-3	111000420001
BEITH, Pamela Anne Judith Park Street W1K 7JL London 111 England	Jun 01, 2012	Nov 01, 2012	Director	Park Street W1K 7JL London 111 England	England	British	1961-2	169939630001
BENNISON, Claire Louise Old Oak Street M20 6RH Manchester 20 Greater Manchester	Oct 23, 2008	Aug 12, 2016	Director	Old Oak Street M20 6RH Manchester 20 Greater Manchester	United Kingdom	British	1971-5	134356890001
BRIEN, Helen Louise Jacqueline Woodside Road DA15 7JG Sidcup 23 Kent	Oct 23, 2008	Aug 12, 2016	Director	Woodside Road DA15 7JG Sidcup 23 Kent	England	British	1980-9	134357270002
BROOMFIELD, Simon Paul Leadenhall Street EC3A 2BJ London 40 England	Jul 13, 2023	Dec 12, 2025	Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1976-11	169728060001
BUTT, Alistair William St.John South Cottage Sotwell Street Brightwell Cum Sotwell OX10 0RJ Wallingford Oxfordshire	Aug 11, 1997	Sep 17, 2007	Director	South Cottage Sotwell Street Brightwell Cum Sotwell OX10 0RJ Wallingford Oxfordshire	England	British	1963-5	141416990001
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
CROSS, Lynsey Jane Lombard Street EC3V 9AH London 21 England	Nov 16, 2020	Mar 16, 2023	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1974-7	213128240001
DENHAM-DAVIS, Andrew John 9 Penywern Road SW5 9TT London Flat 1	Oct 23, 2008	Aug 12, 2016	Director	9 Penywern Road SW5 9TT London Flat 1	England	British	1967-5	54858300001
DIXON, Charles Skelgill Road Putney SW15 2EF London 5	Oct 23, 2008	Feb 19, 2015	Director	Skelgill Road Putney SW15 2EF London 5	England	British	1977-9	134357070001
EGEAR, Robin Thomas 36 Bramford Road SW18 1AP London	Feb 07, 2008	Nov 01, 2012	Director	36 Bramford Road SW18 1AP London		British	1977-8	127737320001
EGGAR, Robin Thomas Leadenhall Street EC3A 2BJ London 40 England	Feb 22, 2019	Jan 07, 2026	Director	Leadenhall Street EC3A 2BJ London 40 England	United Kingdom	British	1977-8	255782830001
EGGAR, Robin Thomas Welbeck Street W1G 0AY London 72 England	Jan 02, 2014	Aug 12, 2016	Director	Welbeck Street W1G 0AY London 72 England	England	British	1977-8	184068280001
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	Aug 11, 1997	May 07, 2014	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 England	Jan 24, 2003	Nov 30, 2018	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1970-12	151527260001
JACKSON, Simon James Welbeck Street W1G 0AY London 72	Aug 12, 2016	Apr 30, 2018	Director	Welbeck Street W1G 0AY London 72	United Kingdom	British	1959-4	82393860001
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Feb 18, 2002	May 07, 2014	Director	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	United Kingdom	British	1959-4	82393860001
KEEN, James 14 Grove Road NW2 5TA London	May 26, 2005	May 04, 2012	Director	14 Grove Road NW2 5TA London	United Kingdom	British	1975-2	106004960002
LAWES, Nicholas Hugh Welbeck Street W1G 0AY London 72	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72	England	British	1962-11	44821950003
MACDONALD, Christopher Anthony James St Andrews Lodge North Moreton OX11 9AT Didcot Oxfordshire	Aug 11, 1997	May 07, 2014	Director	St Andrews Lodge North Moreton OX11 9AT Didcot Oxfordshire	England	British	1961-7	43886300001
MULLANY, Martin Grafton House 68 Waldemar Avenue Fulham SW6 5LU London	Aug 11, 1997	Apr 01, 2000	Director	Grafton House 68 Waldemar Avenue Fulham SW6 5LU London		British	1963-5	14060060004
SHEPHERD, Andrew William Lombard Street EC3V 9AH London 21 England	May 26, 2005	Sep 30, 2024	Director	Lombard Street EC3V 9AH London 21 England	England	British	1973-3	212600310001
SKELHORN, Nicholas Ian Park Street W1K 7JL London 111 England	Jun 18, 2012	Nov 01, 2012	Director	Park Street W1K 7JL London 111 England	United Kingdom	British	1975-5	170429040001
SPENCER, Richard Hugh 45 Bath Road IP11 7JN Felixstowe Suffolk	Aug 11, 1997	May 07, 2014	Director	45 Bath Road IP11 7JN Felixstowe Suffolk	England	British	1963-7	13513190005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS MACDONALD ASSET MANAGEMENT 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	Public Limited Company
Legal Authority	Companies Act 2006

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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