Brooks Macdonald Asset Management Limited

Active03417519 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Fund management activities (66300)
Directors
Owned by
Brooks Macdonald Group PLC
Accounts type
Full
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Brooks Macdonald Group PLC, Braemar Group Limited, Brooks Macdonald Financial Consulting Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 October 2024
Also at Brooks Macdonald Group PLC, Lift-Invest Limited, Adroit Financial Planning Limited · more companies
British
Born April 1975 (51)
Naylor, Philip
Secretary · Appointed 31 March 2020
Officer history (45 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
7 January 2026
Resigned Eggar, Robin Thomas as Director
12 December 2025
Resigned Broomfield, Simon Paul as Director
21 March 2025
Resigned Aquilina, Claire as Director
13 January 2025
Appointed Jones, Katherine Louise as Director
1 October 2024
Appointed Montague, Andrea Gertrude Martha as Director
30 September 2024
Resigned Shepherd, Andrew William as Director
7 November 2023
Appointed Aquilina, Claire as Director
13 July 2023
Appointed Broomfield, Simon Paul as Director
16 March 2023
Resigned Cross, Lynsey Jane as Director
16 March 2023
Resigned Thorpe, Benjamin Lee as Director
28 May 2021
Resigned Connellan, Caroline Mary as Director
16 November 2020
Appointed Cross, Lynsey Jane as Director
22 June 2020
Resigned Wood, Jason Charles Armstrong as Director
17 April 2020
Resigned Wallace, John Stuart as Director
31 March 2020
Appointed Naylor, Philip as Secretary
31 March 2020
Resigned Broomfield, Simon as Secretary
28 August 2019
Resigned Cook, Lucy as Secretary
28 August 2019
Appointed Broomfield, Simon as Secretary
22 February 2019
Appointed Eggar, Robin Thomas as Director
22 February 2019
Appointed Wallace, John Stuart as Director
30 November 2018
Resigned Holmes, Nicholas Ian as Director
6 August 2018
Appointed Thorpe, Benjamin Lee as Director
4 June 2018
Appointed Wood, Jason Charles Armstrong as Director
30 April 2018
Resigned Jackson, Simon James as Director
5 February 2018
Resigned Wombwell, Simon Paul as Director
1 February 2018
Resigned Gumpel, Jonathan Maximillian as Director
21 September 2017
Appointed Cook, Lucy as Secretary
21 September 2017
Resigned Lawes, Nicholas Hugh as Director
21 September 2017
Resigned Jackson, Simon James as Secretary
21 September 2017
Resigned Zaman, Darren Paul as Director
11 April 2017
Appointed Connellan, Caroline Mary as Director
12 August 2016
Appointed Gumpel, Jonathan Maximillian as Director
12 August 2016
Resigned Denham-Davis, Andrew John as Director
12 August 2016
Appointed Lawes, Nicholas Hugh as Director
12 August 2016
Resigned Eggar, Robin Thomas as Director
12 August 2016
Resigned Brien, Helen Louise Jacqueline as Director
12 August 2016
Resigned Wallace, John Stuart as Director
12 August 2016
Appointed Jackson, Simon James as Director
12 August 2016
Resigned Banks, Andrew Wallace Neil as Director
12 August 2016
Appointed Wombwell, Simon Paul as Director
12 August 2016
Appointed Zaman, Darren Paul as Director
12 August 2016
Resigned Bennison, Claire Louise as Director
19 February 2015
Resigned Dixon, Charles as Director
7 May 2014
7 May 2014
Resigned Spencer, Richard Hugh as Director
7 May 2014
Resigned Gumpel, Jonathan Maximillian as Director
7 May 2014
Resigned Jackson, Simon James as Director
2 January 2014
Appointed Wallace, John Stuart as Director
2 January 2014
Appointed Eggar, Robin Thomas as Director
1 November 2013
Appointed Banks, Andrew Wallace Neil as Director
15 February 2013
Resigned Aylward, Matthew John as Director
1 November 2012
Resigned Williams, Charles Francis as Director
1 November 2012
Resigned Webster-Smith, Ormonde Jonathan as Director
1 November 2012
Resigned Wallace, John Stuart as Director
1 November 2012
Resigned Beith, Pamela Anne Judith as Director
1 November 2012
Resigned Egear, Robin Thomas as Director
1 November 2012
Resigned Toolan, Michael Peter as Director
1 November 2012
Resigned Skelhorn, Nicholas Ian as Director
18 June 2012
Appointed Williams, Charles Francis as Director
18 June 2012
Appointed Toolan, Michael Peter as Director
18 June 2012
Appointed Skelhorn, Nicholas Ian as Director
11 June 2012
Appointed Aylward, Matthew John as Director
1 June 2012
Appointed Beith, Pamela Anne Judith as Director
1 June 2012
Appointed Wallace, John Stuart as Director
4 May 2012
Resigned Keen, James as Director
26 January 2011
Resigned Usher, Michael John as Director
23 October 2008
Appointed Dixon, Charles as Director
23 October 2008
Appointed Denham-Davis, Andrew John as Director
23 October 2008
Appointed Webster-Smith, Ormonde Jonathan as Director
23 October 2008
Appointed Brien, Helen Louise Jacqueline as Director
23 October 2008
Appointed Bennison, Claire Louise as Director
7 February 2008
Appointed Egear, Robin Thomas as Director
17 September 2007
Resigned Butt, Alistair William St.John as Director
8 August 2007
Resigned Spencer, Richard Hugh as Secretary
8 August 2007
Appointed Jackson, Simon James as Secretary
26 May 2005
Appointed Keen, James as Director
26 May 2005
Appointed Shepherd, Andrew William as Director
24 January 2003
Appointed Holmes, Nicholas Ian as Director
18 February 2002
Appointed Jackson, Simon James as Director
18 February 2002
Appointed Usher, Michael John as Director
1 April 2000
Resigned Mullany, Martin as Director
11 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 August 1997
Appointed Spencer, Richard Hugh as Secretary
11 August 1997
Appointed Butt, Alistair William St.John as Director
11 August 1997
Appointed Mullany, Martin as Director
11 August 1997
Appointed Gumpel, Jonathan Maximillian as Director
11 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
11 August 1997
11 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
11 August 1997
Appointed Spencer, Richard Hugh as Director
11 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brooks Macdonald Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Holdings 1

Companies where Brooks Macdonald Asset Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 186

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
16 October 2026Appointment of a director
4 August 2026Confirmation statement with no updates4 August 2026
4 April 2026Full accounts30 June 2025
15 January 2026Termination of appointment of a director
Show all 186 filings

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