BROWN ADVISORY LIMITED
Overview
| Company Name | BROWN ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06363486 |
| 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 BROWN ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROWN ADVISORY LIMITED located?
| Registered Office Address | 18 Hanover Square W1S 1JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROWN ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for BROWN ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Michael Churchill as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Quintin Michael Jonathan Ings-Chambers as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Shannon Pierce as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Logie Charles Lloyd Fitzwilliams on May 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Glyn Charteris Mallinson on Feb 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Simon David Peck on Oct 03, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Registered office address changed from 6 - 10 Bruton Street London W1J 6PX to 18 Hanover Square London W1S 1JY on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Simon David Peck as a director on Apr 10, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of BROWN ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWYCK-HEALEY, Edward Alexander | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | British | 166276000001 | |||||
| FITZWILLIAMS, Logie Charles Lloyd | Director | Hanover Square W1S 1JY London 18 United Kingdom | England | British | 125032090005 | |||||
| HANKIN, Michael David | Director | Hanover Square W1S 1JY London 18 United Kingdom | United States | American | 125031800003 | |||||
| INGS-CHAMBERS, Quintin Michael Jonathan | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | British | 270910720001 | |||||
| MALLINSON, Peter Glyn Charteris | Director | Hanover Square W1S 1JY London 18 United Kingdom | Italy | British | 81346860006 | |||||
| PECK, Simon David, Dr | Director | Hanover Square W1S 1JY London 18 United Kingdom | England | British | 257221670003 | |||||
| PIERCE, Shannon | Director | Hanover Square W1S 1JY London 18 United Kingdom | United States | American | 330796530001 | |||||
| THOMASON, Richard Martin | Director | Hanover Square W1S 1JY London 18 United Kingdom | United Kingdom | British | 218163910001 | |||||
| CHURCHILL, David Michael | Secretary | Bruton Street W1J 6PX London 6 - 10 United Kingdom | American | 125031890002 | ||||||
| KAY-SHUTTLEWORTH, David | Secretary | Bruton Street W1J 6PX London 6 - 10 | 197439590001 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| CHURCHILL, David Michael | Director | Hanover Square W1S 1JY London 18 United Kingdom | American | 125031890002 | ||||||
| MALLINSON, Peter Glyn Charteris | Director | Bruton Street W1J 6PX London 6 - 10 United Kingdom | England | British | 81346860001 | |||||
| WCPHD DIRECTORS LIMITED | Director | 5th Floor Alder Castle 10 Noble Street EC2V 7Q London | 124293120001 |
What are the latest statements on persons with significant control for BROWN ADVISORY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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