Brown Shipley & Co. Limited

Active00398426 Private limited company
Incorporated
8 September 1945 (81 years)
Industry
Banks (64191)
Directors
Marco Giovanni Mazzucchelli
Owned by
Quintet Private Bank (Europe) SA
Accounts type
Full
Region
Greater London
Address
2 Moorgate
London
EC2R 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mazzucchelli, Marco Giovanni
Director · Appointed 6 June 2025
Italian,Swiss
Born December 1962 (63)
Director · Appointed 6 January 2025
Also at White Rose Nominees Limited, N W Brown Nominees Limited, N W Brown Isa Nominees Limited · more companies
British
Born July 1966 (60)
Director · Appointed 5 October 2021
Also at Axa XL Underwriting Agencies Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1954 (72)
Director · Appointed 21 May 2021
Also at Janus Henderson Investors UK Limited, Janus Henderson UK (Holdings) Limited, TR Property Investment Trust PLC · more companies
British
Born November 1966
Officer history (66 former)
31 March 2026
Resigned Allen, Christopher David as Director
30 November 2025
Resigned Shailer, Kathleen Mary as Director
6 June 2025
Appointed Mazzucchelli, Marco Giovanni as Director
6 June 2025
Resigned Harvey, Nicholas John as Director
6 January 2025
Appointed Kitchen, Robert Michael as Director
31 December 2024
Resigned Brewster, Calum as Director
31 March 2024
Resigned Curran, Andrew Paul as Director
8 June 2023
Appointed Allen, Christopher David as Director
29 September 2022
Resigned Swings, Anthony Thierry as Director
1 August 2022
Appointed Brewster, Calum as Director
8 February 2022
Resigned Mathewson, Alan as Director
5 October 2021
Appointed Cantor-Grable, Marcia Ina as Director
23 September 2021
Appointed Shailer, Kathleen Mary as Director
23 September 2021
Resigned Tapner, Nicholas Rory as Director
1 July 2021
Resigned Misselbrook, John as Director
30 June 2021
Resigned Brydie, James Ednie as Director
21 May 2021
Appointed Gillbanks, Timothy Nicholas as Director
26 November 2020
Appointed Tapner, Nicholas Rory as Director
16 November 2020
Resigned Cole-Fontayn, Michael Colquhoun as Director
14 August 2020
Resigned Tapner, Nicholas Rory as Director
14 August 2020
Appointed Cole-Fontayn, Michael Colquhoun as Director
31 August 2019
Resigned Rough, David as Director
10 June 2019
Appointed Tapner, Nicholas Rory as Director
16 April 2019
Appointed Swings, Anthony Thierry as Director
17 September 2018
Resigned Scholten, Paul as Director
17 July 2018
Appointed Harvey, Nicholas John as Director
30 April 2018
Resigned Sackfield, Ian Michael as Director
3 April 2018
Appointed Mathewson, Alan as Director
31 January 2018
Resigned Stein, Yves as Director
13 December 2016
Resigned Friob, Carlo as Director
8 December 2016
Appointed Scholten, Paul as Director
24 November 2016
Appointed Stein, Yves as Director
21 November 2016
Appointed Brydie, James Ednie as Director
1 September 2016
Resigned Lauwers, Marc as Director
31 January 2016
Resigned Willens, James Henry, Mr as Director
4 June 2015
Resigned Stein, Yves as Director
31 March 2015
Resigned Dickinson, Alan Peter as Director
4 June 2014
Appointed Friob, Carlo as Director
1 February 2014
Appointed Willens, James Henry, Mr as Director
31 January 2014
Resigned Peters, Jacques as Director
13 January 2014
Resigned Kitchen, Robert Michael as Director
13 January 2014
Resigned Smoker, Robert Anthony John as Director
1 January 2014
Appointed Curran, Andrew Paul as Director
12 November 2013
Resigned Hardiman, Julian as Director
3 September 2013
Resigned De Jamblinne De Meux, Olivier Jean, Emmanuel as Director
31 May 2013
Resigned Casey, Theresa as Secretary
24 April 2013
Appointed Lauwers, Marc as Director
24 April 2013
Appointed Stein, Yves as Director
31 January 2013
Resigned Cain, Derrick Charles as Director
29 November 2012
Appointed Hardiman, Julian as Director
28 November 2012
Resigned Willens, James Henry, Mr as Director
8 November 2012
Resigned Cody, Paul Frank as Director
1 April 2012
Appointed Dickinson, Alan Peter as Director
1 March 2012
Resigned Blaney, Stephen as Director
30 January 2012
Appointed Cain, Derrick Charles as Director
5 January 2012
Appointed Misselbrook, John as Director
5 January 2012
Appointed Willens, James Henry, Mr as Director
23 September 2011
Resigned Hurley, Anthony David Peter as Director
22 November 2010
Resigned Stone, John Kyle as Director
22 November 2010
Resigned Harding, Patricia Anne, Lady as Director
1 October 2010
Resigned Loos, Jean Paul as Director
1 October 2010
Resigned Verwilghen, Etienne as Director
1 October 2010
Appointed De Jamblinne De Meux, Olivier Jean, Emmanuel as Director
9 February 2009
Appointed Kitchen, Robert Michael as Director
24 November 2008
Appointed Casey, Theresa as Secretary
4 July 2008
Resigned Herron, Michael Patrick as Secretary
2 February 2008
Appointed Herron, Michael Patrick as Secretary
1 February 2008
Resigned Warren, Jacqueline Tina as Secretary
31 December 2007
Resigned Moorsom, Patrick William Pierre as Director
31 December 2006
Resigned Van Dooren, Philippe as Director
18 May 2006
Appointed Peters, Jacques as Director
8 February 2004
Resigned Smith, Andrew Keith as Director
30 January 2004
Appointed Harding, Patricia Anne, Lady as Director
30 January 2004
Appointed Rough, David as Director
16 January 2004
Resigned Cooke, Trevor Charles as Director
9 May 2003
Appointed Stone, John Kyle as Director
1 May 2003
Resigned Blaney, Stephen as Secretary
1 May 2003
Appointed Warren, Jacqueline Tina as Secretary
4 April 2003
Resigned Mansell Jones, Richard as Director
3 February 2003
Appointed Blaney, Stephen as Secretary
3 February 2003
Resigned Saunt, Timothy Patrick as Secretary
3 February 2003
Resigned Saunt, Timothy Patrick as Director
31 December 2002
Resigned Caytan, Lucien Jean-Francoise as Director
31 December 2002
Resigned Van Hove, Daniel Alphonse Hubert Roger as Director
31 December 2002
Resigned Gillen-Snyers, Marie-Paule as Director
31 December 2002
Resigned Robinson, William Martin as Director
31 December 2002
Resigned Shand, Peter Robert as Director
31 December 2002
Resigned Jackson, Stephen Russell as Director
19 September 2002
Appointed Cody, Paul Frank as Director
19 September 2002
Appointed Smoker, Robert Anthony John as Director
31 May 2002
Resigned Eckersley, John Stephen as Director
24 May 2002
Appointed Loos, Jean Paul as Director
31 March 2002
Resigned Ruppert, Charles Aloyse, Prf as Director
31 December 2001
Resigned Henry, Marc-Hubert as Director
31 December 2001
Resigned Booth, Arthur Thomas as Director
18 September 2001
Appointed Eckersley, John Stephen as Director
18 September 2001
Appointed Sackfield, Ian Michael as Director
18 September 2001
Appointed Blaney, Stephen as Director
18 September 2001
Appointed Hurley, Anthony David Peter as Director
18 September 2001
Appointed Smith, Andrew Keith as Director
17 May 2001
Appointed Van Dooren, Philippe as Director
17 May 2001
Appointed Saunt, Timothy Patrick as Director
17 May 2001
Resigned Dozin, Thomas Jacques Marie Hubert as Director
5 September 2000
Appointed Jackson, Stephen Russell as Director
3 September 1999
Appointed Van Hove, Daniel Alphonse Hubert Roger as Director
6 April 1999
Appointed Cooke, Trevor Charles as Director
1 April 1999
Appointed Robinson, William Martin as Director
1 April 1999
Appointed Booth, Arthur Thomas as Director
31 December 1998
Resigned Bell, Gordon Geoffrey as Director
8 June 1998
Resigned Eagle, Alan Hugh as Secretary
8 June 1998
Appointed Saunt, Timothy Patrick as Secretary
5 November 1996
Appointed Moorsom, Patrick William Pierre as Director
9 October 1996
Appointed Dozin, Thomas Jacques Marie Hubert as Director
31 December 1995
Resigned Owens, John Robin as Director
27 November 1994
Resigned Blondeel, Jean Louis as Director
31 July 1993
Resigned Dacombe, William John Armstrong as Director
6 May 1993
Appointed Blondeel, Jean Louis as Director
9 November 1992
Resigned Rossi, Francesco as Director
30 October 1992
Appointed Mansell Jones, Richard as Director
30 October 1992
Appointed Gillen-Snyers, Marie-Paule as Director
30 October 1992
Appointed Caytan, Lucien Jean-Francoise as Director
30 October 1992
Appointed Ruppert, Charles Aloyse, Prf as Director
30 October 1992
Appointed Henry, Marc-Hubert as Director
26 October 1992
Resigned Dick, Stewart John Cunningham as Director
6 October 1992
Resigned Connolly, Derek John as Director
6 October 1992
Resigned Halsey, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quintet Private Bank (Europe) SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. B6395

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brown Shipley & Co. Limited This company
Fairmount Pension Trustees Limited Has significant influence or control
N W Brown & Company Limited Owns 75–100% of shares
IQ Capital Founder Partnership LP Has significant influence or control
N W Brown Isa Nominees Limited Owns 75–100% of shares
N W Brown Nominees Limited Owns 75–100% of shares
White Rose Nominees Limited Owns 75–100% of shares

Filings 399

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates31 March 2026
31 March 2026Termination of appointment of a director
27 February 2026Auditor's resignation
3 February 2026Director's details changed
Show all 399 filings

Some other companies at this address

Fairmount Pension Trustees Limited
N W Brown & Company Limited
N W Brown Isa Nominees Limited
N W Brown Nominees Limited
White Rose Nominees Limited

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