Website & contact details
- Website
Brookson Financial Limited
- Incorporated
- 16 April 1996 (30 years)
- Previously known as
- 1st Financial Consultants Limited (until 23 September 2017)1st Option Financial Consultants Limited (until 15 December 2014)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Steven Kenneth Schaus
- Owned by
- Brookson Group Limited
- Accounts type
- Small
- Region
- North West
- Address
- 320 Firecrest Court Centre ParkWarringtonWA1 1RG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Schaus, Steven Kenneth
Director · Appointed 6 April 2023
Canadian
Born August 1972 (54)
Director · Appointed 9 May 2022
British
Born June 1977 (49)
Officer history (17 former)
18 September 2023
6 April 2023
Appointed Schaus, Steven Kenneth as Director
9 May 2022
9 May 2022
Resigned Paget, Joseph Alexander as Director
30 September 2020
Appointed Paget, Joseph Alexander as Director
30 September 2020
31 May 2020
30 April 2020
4 November 2019
4 November 2019
10 March 2017
10 March 2017
10 March 2017
10 March 2017
10 March 2017
17 March 2009
17 March 2009
17 March 2009
20 March 2008
13 December 2006
1 December 2006
1 December 2006
1 December 2006
1 July 1998
31 May 1997
22 May 1996
14 May 1996
14 May 1996
14 May 1996
14 May 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
16 April 1996
16 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookson Group Limited
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (8)
1 April 2025
Ceased 1st Group of Companies Limited — Owns 75–100% of shares
1 December 2020
Ceased Martin Hesketh — Has significant influence or control
1 December 2020
Ceased Thomas Seddon — Has significant influence or control
1 December 2020
Ceased Bela Szigethy — Has significant influence or control
1 December 2020
Ceased Stewart Allen Kohl — Has significant influence or control
31 May 2020
3 February 2020
Ceased Andrew Mcgregor — Has significant influence or control
6 April 2016
Ceased David Mount — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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