Brunswick Group Services Limited

Active02675453 Private limited company

What Brunswick Group Services say about themselves

“We are a global advisory firm. When the pressure is high and the stakes even higher, the world's leading organizations turn to us. We create value by helping...”

— from brunswickgroup.com
Incorporated
7 January 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Lincolns Inn Fields
London
WC2A 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 1993
British
Born October 1959 (67)
Secretary · Appointed 23 January 1992
British
Director · Appointed 23 January 1992
British
Born May 1956 (70)
Officer history (2 former)
26 February 1993
Appointed Fenwick, John Andrew as Director
23 January 1992
Appointed Fenwick, John Andrew as Secretary
23 January 1992
Appointed Parker, Alan, Sir as Director
23 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1992
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 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13410347
Former controllers (1)
31 August 2021
Ceased Alan Parker — Owns 75–100% of shares (as a trust)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brunswick Lincoln Limited Owns 75–100% of shares
Brunswick Europe Limited Owns 75–100% of shares
Brunswick Europe Advisory Limited Owns 75–100% of shares
Brunswick Group Advisory Limited Owns 75–100% of shares
Brunswick Consultants Limited Owns 75–100% of shares
Brunswick Corporate Limited Owns 75–100% of shares
Brunswick Group Limited Owns 75–100% of shares
Brunswick Group Services Limited This company Owns 75–100% of shares
The Lincoln Centre Limited Owns 75–100% of shares
Wynnstay Brunswick Limited Owns 75–100% of shares
Wynnstay Public Relations Limited Owns 75–100% of shares
Brunswick Gulf Limited Owns 75–100% of shares
Brunswick India Limited Owns 75–100% of shares
Wynnstay South Africa Limited Owns 75–100% of shares
Brunswick South Africa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates5 January 2026
19 December 2025Registration of a charge
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

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