Brooks Macdonald Financial Consulting Limited

Active02621847 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Brooks Macdonald Group PLC, Brooks Macdonald Asset Management Limited, Braemar Group Limited · more companies
British
Born October 1971 (55)
Director · Appointed 15 January 2026
Also at Braemar Group Limited, Brooks Macdonald Funds Limited, Cornelian Asset Managers Limited · more companies
British
Born October 1982 (44)
Naylor, Philip
Secretary · Appointed 31 March 2020
Officer history (29 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
15 January 2026
Appointed Van Klink, Gillian Anne as Director
7 January 2026
Resigned Eggar, Robin Thomas as Director
14 November 2024
Appointed Jones, Katherine Louise as Director
30 September 2024
Resigned Shepherd, Andrew William as Director
16 March 2023
Resigned Thorpe, Benjamin Lee as Director
30 June 2021
Resigned Keane-Munday, Adrian Mark as Director
28 May 2021
Resigned Connellan, Caroline Mary as Director
8 February 2021
Appointed Eggar, Robin Thomas as Director
5 May 2020
Resigned Lawes, Nicholas Hugh as Director
31 March 2020
Resigned Broomfield, Simon as Secretary
31 March 2020
Appointed Naylor, Philip as Secretary
6 August 2018
Appointed Thorpe, Benjamin Lee as Director
12 July 2018
Appointed Keane-Munday, Adrian Mark as Director
30 April 2018
Resigned Jackson, Simon James as Director
1 February 2018
Resigned Gumpel, Jonathan Maximillian as Director
21 September 2017
Resigned Holmes, Nicholas Ian as Director
21 September 2017
Resigned Jackson, Simon James as Secretary
21 September 2017
Resigned Wombwell, Simon Paul as Director
21 September 2017
Resigned Zaman, Darren Paul as Director
21 September 2017
Appointed Broomfield, Simon as Secretary
11 April 2017
Appointed Connellan, Caroline Mary as Director
11 April 2017
12 August 2016
Appointed Gumpel, Jonathan Maximillian as Director
12 August 2016
Resigned Banks, Andrew Wallace Neil as Director
12 August 2016
Appointed Shepherd, Andrew William as Director
12 August 2016
Appointed Zaman, Darren Paul as Director
12 August 2016
Resigned Owen, Michael Peter as Director
12 August 2016
Appointed Wombwell, Simon Paul as Director
12 August 2016
Appointed Holmes, Nicholas Ian as Director
30 June 2016
Resigned Cooper, Mark Royston as Director
25 September 2014
Resigned Butt, Alistair William St.John as Director
19 December 2012
Appointed Banks, Andrew Wallace Neil as Director
22 October 2012
Resigned Martineau, Timothy Esmond as Director
16 October 2009
Appointed Owen, Michael Peter as Director
16 October 2009
Appointed Cooper, Mark Royston as Director
18 June 2007
Appointed Jackson, Simon James as Secretary
18 June 2007
Resigned Spencer, Richard Hugh as Secretary
28 November 2005
Resigned Spencer, Richard Hugh as Director
28 November 2005
Resigned Gumpel, Jonathan Maximillian as Director
2 September 2004
Appointed Lawes, Nicholas Hugh as Director
2 September 2004
Appointed Martineau, Timothy Esmond as Director
2 September 2004
Resigned Kushner, Lesley Anne as Director
2 December 2002
Appointed Kushner, Lesley Anne as Director
18 February 2002
Appointed Jackson, Simon James as Director
1 April 2000
Resigned Mullany, Martin as Director
1 May 1994
Appointed Butt, Alistair William St.John as Director
18 July 1991
Appointed Gumpel, Jonathan Maximillian as Director
18 July 1991
Appointed Spencer, Richard Hugh as Secretary
18 July 1991
Appointed Spencer, Richard Hugh as Director
18 July 1991
18 July 1991
Appointed Mullany, Martin as Director
18 July 1991
Resigned Ally, Bibi Rahima as Secretary
18 July 1991
Resigned Collett, Brian as Director
24 June 1991
Appointed Ally, Bibi Rahima as Secretary
24 June 1991
Appointed Collett, Brian as Director
24 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 4402058

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Brooks Macdonald Group PLC
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited This company Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 June 2026
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Acrisure UK Services Limited
Adroit Financial Planning Limited
Ark Corporate Member (No.2) Limited
Ark Corporate Member (No.3) Limited
Ark Corporate Member (No.4) Limited
Ark Corporate Member Limited

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