Strutt & Parker Financial Brokerage Limited

Active03559402 Private limited company
Incorporated
7 May 1998 (28 years)
Previously known as
BNP Paribas Business Assets Valuation Limited (until 26 October 2021)
Valuation Consulting Limited (until 27 May 2009)
Corporate Valuations (UK) Ltd (until 13 July 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
17 September 2025
1 August 2025
Appointed Moisson, Kate Elizabeth as Director
1 August 2025
Appointed Higgins, Gary as Director
28 February 2025
Resigned Thomas, Rhodri Glyn Lougher as Director
6 December 2024
Appointed Prongue, Etienne Dominique Stuart as Director
12 November 2024
Resigned Rubinowicz, Sebastien as Director
2 September 2021
Resigned Gasser, Matthew Warwick as Director
1 September 2021
Appointed Rubinowicz, Sebastien as Director
1 September 2021
Appointed Thomas, Rhodri Glyn Lougher as Director
1 September 2021
Resigned England, Mark Richard as Director
24 January 2014
Resigned Atara, Jaysal Vandravan as Director
31 December 2011
Resigned King, Kelvin Arlington as Director
5 June 2009
Resigned Hindley, Anthony as Director
7 May 2008
Appointed Gasser, Matthew Warwick as Director
7 May 2008
Resigned Baker, Hugh as Secretary
7 May 2008
Appointed Gasser, Matthew Warwick as Secretary
7 May 2008
Resigned Baker, Hugh as Director
7 May 2008
Appointed Atara, Jaysal Vandravan as Director
7 May 2008
Resigned Malthouse, Timothy John as Director
6 June 2006
Appointed England, Mark Richard as Director
6 June 2006
Resigned King, Kelvin Arlington as Secretary
6 June 2006
Resigned Brewer, Ian Jeffrey as Director
6 June 2006
Appointed Baker, Hugh as Secretary
6 June 2006
Appointed Malthouse, Timothy John as Director
6 June 2006
Appointed Baker, Hugh as Director
4 July 2000
Appointed Brewer, Ian Jeffrey as Director
17 May 1999
Appointed Hindley, Anthony as Director
17 May 1999
Resigned King, Gillian Christine as Director
7 May 1998
Appointed King, Gillian Christine as Director
7 May 1998
Appointed King, Kelvin Arlington as Secretary
7 May 1998
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
7 May 1998
Appointed King, Kelvin Arlington as Director
7 May 1998
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

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
Limited Liability Company
Reg. no. 4176965

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Repd Parker Limited Owns 75–100% of shares
Parker Tower Limited Has significant influence or control
Strutt & Parker Financial Brokerage Limited This company Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
17 September 2025Termination of appointment of a director
7 August 2025Full accounts31 December 2024
1 August 2025Appointment of a director
Show all 112 filings

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