N W Brown & Company Limited

Active03915461 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
2 Moorgate
London
EC2R 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
Also at N W Brown Nominees Limited, Fairmount Pension Trustees Limited, N W Brown Isa Nominees Limited
British
Born May 1979 (47)
Director · Appointed 31 March 2024
Also at Brown Shipley & Co. Limited, White Rose Nominees Limited, N W Brown Nominees Limited · more companies
British
Born July 1966 (60)
Officer history (36 former)
12 December 2025
Resigned Kyle, Andrew Richard as Director
12 December 2025
Appointed Everson, Matthew Neil as Director
31 March 2024
Resigned Curran, Andrew Paul as Director
31 March 2024
Appointed Kitchen, Robert Michael as Director
22 December 2023
Appointed Kyle, Andrew Richard as Director
22 December 2023
Resigned Cathcart, Donald Ian as Director
16 June 2022
Appointed Cathcart, Donald Ian as Director
16 June 2022
Resigned Phillips, Oliver William as Director
16 April 2021
Resigned Brown, Kevin as Director
25 November 2020
Resigned Healey, Guy as Director
30 June 2020
Resigned Grundy, Charlotte as Director
10 December 2019
Appointed Healey, Guy as Director
10 December 2019
Appointed Curran, Andrew Paul as Director
30 September 2019
Resigned Yates, Trina as Director
30 September 2019
Resigned Johnson, Marcus Walter as Director
30 September 2019
Resigned Fox, Paul as Director
30 September 2019
Resigned Carter, Shaun David as Director
30 September 2019
Resigned Miller, Kathryn Jane as Director
30 September 2019
Resigned Tolond, Michael James as Secretary
30 September 2019
Resigned Manktelow, Colin David Robert as Director
30 September 2019
Resigned Puckridge, Anthony as Director
30 September 2019
Resigned Butler, Jason David as Director
30 April 2019
Resigned Turner, Lynda Jane as Director
1 May 2018
Appointed Carter, Shaun David as Director
30 April 2018
Resigned Burke, Philip Brian as Director
30 April 2018
Resigned Clark, Graham as Director
31 October 2017
Appointed Miller, Kathryn Jane as Director
23 June 2017
Resigned Raywood, Robert William as Director
2 June 2017
Appointed Fox, Paul as Director
31 January 2016
Resigned Sonnet, Heather Evelyn as Director
11 September 2015
Appointed Brown, Kevin as Director
1 May 2015
Appointed Clark, Graham as Director
1 May 2015
Appointed Butler, Jason David as Director
30 April 2015
Resigned Parnell, Hugh Robert as Director
18 December 2014
Resigned Biggs, Sara Jane as Director
15 July 2014
Appointed Grundy, Charlotte as Director
1 February 2014
Appointed Sonnet, Heather Evelyn as Director
3 December 2013
Resigned Carter, Brian Charles as Director
1 May 2013
Resigned Goodger, John Alan Charles as Director
16 January 2013
Appointed Yates, Trina as Director
28 September 2012
Resigned Evans, Deborah Jane as Director
30 April 2012
Resigned Dart, Ronald James as Director
18 April 2012
Appointed Evans, Deborah Jane as Director
1 January 2011
Resigned Brewis, Ralph Michael Rodney as Director
1 January 2011
Appointed Phillips, Oliver William as Director
29 October 2009
Resigned Hudson, Andrea Louise as Director
31 October 2008
Resigned Jarvis, Rona Christine as Director
14 January 2008
Appointed Turner, Lynda Jane as Director
1 November 2007
Appointed Goodger, John Alan Charles as Director
20 February 2007
Appointed Burke, Philip Brian as Director
20 February 2007
Resigned Brown, Nigel Wooldridge as Director
16 October 2006
Appointed Hudson, Andrea Louise as Director
28 September 2006
Appointed Brown, Nigel Wooldridge as Director
4 August 2006
Appointed Dart, Ronald James as Director
4 August 2006
Appointed Biggs, Sara Jane as Director
28 July 2006
Appointed Parnell, Hugh Robert as Director
28 July 2006
Appointed Carter, Brian Charles as Director
22 February 2006
Appointed Johnson, Marcus Walter as Director
1 January 2006
Appointed Tolond, Michael James as Secretary
31 December 2005
Resigned Harris, Kevin Stuart as Secretary
17 January 2005
Resigned Smettem, Jane Deborah as Director
15 July 2004
Appointed Smettem, Jane Deborah as Director
23 February 2000
Appointed Brewis, Ralph Michael Rodney as Director
1 February 2000
Appointed Raywood, Robert William as Director
1 February 2000
Appointed Manktelow, Colin David Robert as Director
1 February 2000
Appointed Jarvis, Rona Christine as Director
1 February 2000
Appointed Puckridge, Anthony as Director
1 February 2000
Appointed Harris, Kevin Stuart as Secretary
1 February 2000
Resigned Mobed, Julie as Secretary
1 February 2000
Resigned Marshall, Brian as Director
1 February 2000
Resigned Mobed, Julie as Director
25 January 2000
Appointed Mobed, Julie as Secretary
25 January 2000
Appointed Marshall, Brian as Director
25 January 2000
Appointed Mobed, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 398426
Former controllers (2)
25 January 2021
Ceased Brown Shipley & Co. Limited — Owns 75–100% of shares
1 October 2019
Ceased NW Brown Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brown Shipley & Co. Limited
Fairmount Pension Trustees Limited Has significant influence or control
N W Brown & Company Limited This company Owns 75–100% of shares
IQ Capital Founder Partnership LP Has significant influence or control
N W Brown Isa Nominees Limited Owns 75–100% of shares
N W Brown Nominees Limited Owns 75–100% of shares
White Rose Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates25 January 2026
5 January 2026Termination of appointment of a director
22 December 2025Appointment of a director
29 August 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Brown Shipley & Co. Limited
Fairmount Pension Trustees Limited
N W Brown Isa Nominees Limited
N W Brown Nominees Limited
White Rose Nominees Limited

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