Website & contact details
- Website
Brooks Macdonald Group PLC
- Incorporated
- 22 March 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Euan George MunroMaarten Frederik Slendebroek
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born October 1971 (55)
Munro, Euan George
Director · Appointed 3 December 2025
British
Born May 1970 (56)
Slendebroek, Maarten Frederik
Director · Appointed 27 November 2023
Dutch,Swedish
Born July 1961 (65)
Director · Appointed 1 August 2023
British
Born April 1975 (51)
Director · Appointed 2 March 2023
Also at Citibank UK Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 August 2020
British
Born August 1965 (61)
Director · Appointed 1 July 2020
British
Born February 1968 (58)
Naylor, Philip
Secretary · Appointed 1 May 2020
Director · Appointed 19 September 2018
British
Born August 1962 (64)
Officer history (25 former)
13 October 2026
8 October 2026
3 December 2025
Appointed Munro, Euan George as Director
14 November 2024
30 September 2024
12 March 2024
Resigned Price, Richard Stanley as Director
27 November 2023
Appointed Slendebroek, Maarten Frederik as Director
1 August 2023
2 March 2023
7 February 2023
Resigned Carruthers, Alan Thomas as Director
19 January 2023
19 January 2023
13 July 2021
13 July 2021
27 May 2021
27 October 2020
1 August 2020
31 July 2020
1 July 2020
1 May 2020
Resigned King, Robert Gaius as Secretary
1 May 2020
Appointed Naylor, Philip as Secretary
31 October 2019
Resigned Broomfield, Simon as Secretary
31 October 2019
Appointed King, Robert Gaius as Secretary
31 October 2019
1 April 2019
Resigned Shepherd, Andrew William as Director
14 March 2019
14 March 2019
Appointed Carruthers, Alan Thomas as Director
30 November 2018
19 September 2018
6 August 2018
25 May 2018
30 April 2018
31 March 2018
24 October 2017
24 October 2017
11 April 2017
13 July 2015
Appointed Broomfield, Simon as Secretary
13 July 2015
Resigned Cook, Lucy Louise as Secretary
1 August 2014
Appointed Price, Richard Stanley as Director
30 May 2014
30 May 2014
Appointed Cook, Lucy Louise as Secretary
19 October 2012
19 October 2012
14 September 2011
14 July 2010
12 April 2010
12 April 2010
Appointed Shepherd, Andrew William as Director
22 December 2005
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Brooks Macdonald Group PLC This company
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Resolutions | |||
| 7 July 2026 | Amended group of companies' accounts | 30 June 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 5 February 2026 | Purchase of own shares |
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