BROOKS MACDONALD NOMINEES LIMITED
Overview
| Company Name | BROOKS MACDONALD NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05620868 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOKS MACDONALD NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKS MACDONALD SERVICES LIMITED | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for BROOKS MACDONALD NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BROOKS MACDONALD NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||
legacy | 168 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 | ||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 180 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Dean Chapple as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Aquilina as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Suchita Patel as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Suchita Patel as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Caroline Whitney Abbondanza as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
legacy | 190 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Caroline Whitney Abbondanza as a director | 3 pages | RP04AP01 | ||||||
Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on Mar 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BROOKS MACDONALD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Dean | Director | Leadenhall Street EC3A 2BJ London 40 England | England | British | 333850090001 | |||||
| JONES, Katherine Louise | Director | Leadenhall Street EC3A 2BJ London 40 England | England | British | 176589470002 | |||||
| FRAY, Alex | Secretary | 40a Kings Gardens West End Lane NW6 4PX London | British | 108818970001 | ||||||
| JACKSON, Simon James | Secretary | 18 Bevis Marks EC3A 7JB London 7th Floor, John Stow House England | British | 82393860001 | ||||||
| ABBONDANZA, Caroline Whitney | Director | Lombard Street EC3V 9AH London 21 England | England | British | 306917470001 | |||||
| AQUILINA, Claire | Director | Lombard Street EC3V 9AH London 21 England | England | British | 134418180001 | |||||
| AYLWARD, Matthew John | Director | Pretoria Road RM7 7BB Romford 159 Essex | United Kingdom | British | 129555460001 | |||||
| CROSS, Lynsey Jane | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | 213128240001 | |||||
| FRAY, Alex | Director | 40a Kings Gardens West End Lane NW6 4PX London | British | 108818970001 | ||||||
| MACDONALD, Christopher Anthony James | Director | Welbeck Street W1G 0AY London 72 England | England | British | 43886300001 | |||||
| PATEL, Suchita Vijaychandra | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | 271137610001 | |||||
| PRIDE, Alison | Director | 2 Dolphin House Riverside West SW18 1DE London | Australian | 108818950001 | ||||||
| SPENCER, Richard Hugh | Director | Lombard Street EC3V 9AH London 21 England | England | British | 13513190005 | |||||
| USHER, Mike | Director | Park Street W1K 7JL London 111 | British | 108818960002 | ||||||
| WOOD, Jason Charles Armstrong | Director | Lombard Street EC3V 9AH London 21 England | England | British | 231080380001 |
Who are the persons with significant control of BROOKS MACDONALD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooks Macdonald Asset Management Limited | Apr 06, 2016 | Lombard Street EC3V 9AH London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0