Brunswick Group Limited

Active04077014 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Merchantcantos Services Limited (until 19 January 2022)
Cantos Communications Limited (until 14 September 2012)
Insite Exchange Limited (until 27 March 2001)
Earlier: Lifemend Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fenwick, John Andrew
Secretary · Appointed 1 March 2011
Director · Appointed 1 March 2011
Also at Brunswick Group Partnership Limited, Brunswick Public Relations LLP (proposed for strike-off), Brunswick Financial Advisory LLP (proposed for strike-off) · more companies
British
Born October 1959 (67)
Director · Appointed 1 December 2000
Also at Brunswick Public Relations LLP (proposed for strike-off), Brunswick Financial Advisory LLP (proposed for strike-off), Brunswick Consultants Limited · more companies
British
Born May 1956 (70)
Officer history (17 former)
28 February 2013
Resigned Parker, Lucy Blaise as Director
4 July 2011
Resigned Bamford, Tessa Elizabeth as Director
3 July 2011
Resigned Ispahani, Mirza Iraj as Director
30 April 2011
Resigned Cannell, Charles as Director
31 March 2011
Resigned Mcdougall, Roderick Blair as Director
1 March 2011
Appointed Fenwick, John Andrew as Director
1 March 2011
Appointed Fenwick, John Andrew as Secretary
31 January 2011
Resigned Dixit, Jitin Ratilal as Secretary
28 May 2010
Resigned Warner, Edmond William as Director
5 January 2010
Appointed Dixit, Jitin Ratilal as Secretary
3 November 2009
Appointed Cannell, Charles as Director
31 July 2009
Resigned Tyler, Andrew Frank as Director
31 July 2009
Resigned Tyler, Andrew Frank as Secretary
1 May 2009
Resigned Berwin, Nicholas Mark as Director
31 March 2009
Resigned Smith, Paul Geoffrey as Director
31 March 2009
Resigned Mercer, David Albert as Director
16 March 2009
Resigned Catherwood, Rosanagh Shaen as Director
29 February 2008
Appointed Mercer, David Albert as Director
12 February 2007
Appointed Warner, Edmond William as Director
1 April 2003
Resigned Wiles, Nicholas Winston Braid as Director
5 September 2002
Appointed Tyler, Andrew Frank as Director
4 July 2001
Appointed Tyler, Andrew Frank as Secretary
4 July 2001
Resigned Ispahani, Mirza Iraj as Secretary
4 July 2001
Appointed Catherwood, Rosanagh Shaen as Director
14 March 2001
Appointed Smith, Paul Geoffrey as Director
14 March 2001
Appointed Mcdougall, Roderick Blair as Director
1 February 2001
Appointed Wiles, Nicholas Winston Braid as Director
1 February 2001
Appointed Bamford, Tessa Elizabeth as Director
15 December 2000
Appointed Parker, Lucy Blaise as Director
15 December 2000
Appointed Berwin, Nicholas Mark as Director
1 December 2000
Appointed Ispahani, Mirza Iraj as Secretary
1 December 2000
Appointed Ispahani, Mirza Iraj as Director
1 December 2000
Appointed Parker, Alan, Sir as Director
1 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
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
Limited Company
Reg. no. 13410347
Former controllers (1)
31 August 2021
Ceased Alan Parker — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brunswick Group Partnership Limited
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 Financial Consultants Limited Owns 75–100% of shares
Brunswick Group Limited This company Owns 75–100% of shares
Brunswick Group Services Limited 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
19 December 2025Registration of a charge
26 September 2025Confirmation statement with no updates25 September 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Brunswick Consultants Limited
Brunswick Corporate Consultants Limited
Brunswick Corporate Limited
Brunswick Europe Limited
Brunswick Financial Consultants Limited
Brunswick Group Services Limited

Other companies in this industry

Colchester
Halifax
Birmingham
Manchester
Lancashire
London

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