N W BROWN & COMPANY LIMITED

Overview

Company Name	N W BROWN & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03915461
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000

Summary

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

What is the purpose of N W BROWN & COMPANY LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is N W BROWN & COMPANY LIMITED located?

Registered Office Address	2 Moorgate EC2R 6AG London England
Undeliverable Registered Office Address	No

What were the previous names of N W BROWN & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
N W BROWN INVESTMENT MANAGEMENT LIMITED	Feb 24, 2006	Feb 24, 2006
N W BROWN INVESTMENT MANAGEMENT LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for N W BROWN & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for N W BROWN & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for N W BROWN & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Director's details changed for Mr Andrew Richard Kyle on Feb 03, 2025	2 pages	CH01

Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 01, 2024	Termination of appointment of Andrew Paul Curran as a director on Mar 31, 2024	1 pages	TM01

Apr 01, 2024	Appointment of Mr Robert Michael Kitchen as a director on Mar 31, 2024	2 pages	AP01

Mar 22, 2024	Director's details changed for Mr Andrew Richard Kyle on Mar 22, 2024	2 pages	CH01

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Appointment of Mr Andrew Richard Kyle as a director on Dec 22, 2023	2 pages	AP01

Feb 05, 2024	Termination of appointment of Donald Ian Cathcart as a director on Dec 22, 2023	1 pages	TM01

Jun 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 20, 2022	Termination of appointment of Oliver William Phillips as a director on Jun 16, 2022	1 pages	TM01

Jun 20, 2022	Appointment of Mr Donald Ian Cathcart as a director on Jun 16, 2022	2 pages	AP01

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 16, 2021	Termination of appointment of Kevin Brown as a director on Apr 16, 2021	1 pages	TM01

Feb 05, 2021	Confirmation statement made on Jan 25, 2021 with updates	3 pages	CS01

Feb 05, 2021	Cessation of Brown Shipley & Co. Limited as a person with significant control on Jan 25, 2021	1 pages	PSC07

Nov 25, 2020	Termination of appointment of Guy Healey as a director on Nov 25, 2020	1 pages	TM01

Oct 06, 2020	Notification of Brown Shipley & Co Limited as a person with significant control on Oct 01, 2019	2 pages	PSC02

Sep 11, 2020	Full accounts made up to Apr 30, 2020	26 pages	AA

Aug 24, 2020	Registered office address changed from Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB to 2 Moorgate London EC2R 6AG on Aug 24, 2020	1 pages	AD01

Aug 11, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Aug 11, 2020	Termination of appointment of Charlotte Grundy as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of N W BROWN & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITCHEN, Robert Michael Moorgate EC2R 6AG London 2 England	Mar 31, 2024		Director	Moorgate EC2R 6AG London 2 England	England	British	1966-7	Director	137350820001
KYLE, Andrew Richard Moorgate EC2R 6AG London 2 England	Dec 22, 2023		Director	Moorgate EC2R 6AG London 2 England	England	British	1980-8	Director	256045570006
HARRIS, Kevin Stuart 2 Millers Road Toft CB3 7RX Cambridge	Feb 01, 2000	Dec 31, 2005	Secretary	2 Millers Road Toft CB3 7RX Cambridge		British			61369770002
MOBED, Julie 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge	Jan 25, 2000	Feb 01, 2000	Secretary	9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge		British		Solicitor	69592510001
TOLOND, Michael James The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire	Jan 01, 2006	Sep 30, 2019	Secretary	The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire		British			2173860001
BIGGS, Sara Jane 8 Soham Road Fordham CB7 5LB Ely Cambridgeshire	Aug 04, 2006	Dec 18, 2014	Director	8 Soham Road Fordham CB7 5LB Ely Cambridgeshire	Uk	British	1967-5	Financial Services	112700440001
BREWIS, Ralph Michael Rodney 17 Woodthorpe Road SW15 6UQ London	Feb 23, 2000	Jan 01, 2011	Director	17 Woodthorpe Road SW15 6UQ London	England	British	1951-5	Investment Manager	212120001
BROWN, Kevin Moorgate EC2R 6AG London 2 England	Sep 11, 2015	Apr 16, 2021	Director	Moorgate EC2R 6AG London 2 England	England	British	1956-10	Financial Planner	203511720001
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Sep 28, 2006	Feb 20, 2007	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	Company Chairman	6756350001
BURKE, Philip Brian Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Feb 20, 2007	Apr 30, 2018	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	England	British	1953-4	Accountant	29135170001
BUTLER, Jason David 16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	May 01, 2015	Sep 30, 2019	Director	16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	England	British	1979-9	Fund Manager	198547390001
CARTER, Brian Charles 5 Derby Way CB8 0DD Newmarket Suffolk	Jul 28, 2006	Dec 03, 2013	Director	5 Derby Way CB8 0DD Newmarket Suffolk	Uk	British	1949-12	Financial Planner	6756370001
CARTER, Shaun David Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	May 01, 2018	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	England	British	1979-7	It	246036260001
CATHCART, Donald Ian Moorgate EC2R 6AG London 2 England	Jun 16, 2022	Dec 22, 2023	Director	Moorgate EC2R 6AG London 2 England	England	British	1972-1	Director	297078970001
CLARK, Graham 16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	May 01, 2015	Apr 30, 2018	Director	16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	England	British	1957-6	None	187600030001
CURRAN, Andrew Paul Moorgate EC2R 6AG London 2 England	Dec 10, 2019	Mar 31, 2024	Director	Moorgate EC2R 6AG London 2 England	England	British	1963-9	Chief Financial Officer	125781570001
DART, Ronald James 4 Grove Park Fordham CB7 5ND Ely Cambridgeshire	Aug 04, 2006	Apr 30, 2012	Director	4 Grove Park Fordham CB7 5ND Ely Cambridgeshire	Uk	British	1949-10	Director	13251610001
EVANS, Deborah Jane 36 Unthank Road NR2 2RB Norwich Pembroke House Norfolk United Kingdom	Apr 18, 2012	Sep 28, 2012	Director	36 Unthank Road NR2 2RB Norwich Pembroke House Norfolk United Kingdom	Uk	British	1963-2	Financial Adviser	74739800001
FOX, Paul Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Jun 02, 2017	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	United Kingdom	British	1973-8	None	234305270001
GOODGER, John Alan Charles The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	Nov 01, 2007	May 01, 2013	Director	The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex	England	British	1947-9	Venture Capitalist Adviser	6908490001
GRUNDY, Charlotte Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Jul 15, 2014	Jun 30, 2020	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	England	British	1984-4	Chartered Accountant	234399000001
HEALEY, Guy Moorgate EC2R 6AG London 2 England	Dec 10, 2019	Nov 25, 2020	Director	Moorgate EC2R 6AG London 2 England	England	British	1965-1	Company Director	266942890001
HUDSON, Andrea Louise 8 St Giles Close Holme PE7 3QZ Peterborough Cambridgeshire	Oct 16, 2006	Oct 29, 2009	Director	8 St Giles Close Holme PE7 3QZ Peterborough Cambridgeshire	United Kingdom	British	1956-7	Investment Management	116461710001
JARVIS, Rona Christine 10 Parsonage Street CB5 8DN Cambridge	Feb 01, 2000	Oct 31, 2008	Director	10 Parsonage Street CB5 8DN Cambridge		British	1947-10	Investment Manager	33099460001
JOHNSON, Marcus Walter Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Feb 22, 2006	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	United Kingdom	British	1951-1	Chief Executive	212839210001
MANKTELOW, Colin David Robert Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Feb 01, 2000	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	United Kingdom	British	1965-4	Investment Manager	62547770001
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge	Jan 25, 2000	Feb 01, 2000	Director	112 Hills Road CB2 1PH Cambridge	United Kingdom	British	1954-3	Solicitor	76205930002
MILLER, Kathryn Jane Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Oct 31, 2017	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	United Kingdom	British	1972-11	None	190643080002
MOBED, Julie 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge	Jan 25, 2000	Feb 01, 2000	Director	9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge		British	1962-3	Solicitor	69592510001
PARNELL, Hugh Robert 22 St Marys View CB10 2GF Saffron Walden Essex	Jul 28, 2006	Apr 30, 2015	Director	22 St Marys View CB10 2GF Saffron Walden Essex	England	British	1954-2	Finance Director	123520680001
PHILLIPS, Oliver William Moorgate EC2R 6AG London 2 England	Jan 01, 2011	Jun 16, 2022	Director	Moorgate EC2R 6AG London 2 England	United Kingdom	British	1977-5	Investment Manager	235034890001
PUCKRIDGE, Anthony Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	Feb 01, 2000	Sep 30, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire	United Kingdom	British	1943-4	Investment Manager	6756380001
RAYWOOD, Robert William East Wing Histon Manor Park Lane Histon CB4 9JJ Cambridge	Feb 01, 2000	Jun 23, 2017	Director	East Wing Histon Manor Park Lane Histon CB4 9JJ Cambridge	United Kingdom	British	1960-5	Investment Manager	62548010001
SMETTEM, Jane Deborah Netherfields Teigh Road LE15 7PW Market Overton Rutland	Jul 15, 2004	Jan 17, 2005	Director	Netherfields Teigh Road LE15 7PW Market Overton Rutland		British	1951-12	Investment Manager	99553560001
SONNET, Heather Evelyn St. Edmundsbury Mews IP33 3PJ Bury St. Edmunds 9 Suffolk Uk	Feb 01, 2014	Jan 31, 2016	Director	St. Edmundsbury Mews IP33 3PJ Bury St. Edmunds 9 Suffolk Uk	England	British	1968-11	Financial Planner	94228750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N W BROWN & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown Shipley & Co. Limited

Oct 01, 2019

Lothbury

EC2R 7HE London

Founders Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England & Wales
Registration Number	00398426

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.

Brown Shipley & Co Limited

Oct 01, 2019

Moorgate

EC2R 6AG London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales Companies Registry
Registration Number	398426

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nw Brown Group Limited

Jun 01, 2016

Regent Street

CB2 1DB Cambridge

16-20

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3917262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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