Braemar Group Limited

Active05084921 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Brooks Macdonald Group PLC, Brooks Macdonald Asset Management Limited, Brooks Macdonald Financial Consulting Limited · more companies
British
Born October 1971 (55)
Director · Appointed 8 October 2026
Also at Brooks Macdonald Financial Consulting Limited, Brooks Macdonald Funds Limited, Cornelian Asset Managers Limited · more companies
British
Born October 1982 (44)
Officer history (31 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Appointed Van Klink, Gillian Anne as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
16 February 2026
Resigned Morgan, Laura Anne as Secretary
12 December 2025
Resigned Broomfield, Simon Paul as Director
14 November 2024
Appointed Jones, Katherine Louise as Director
30 September 2024
Resigned Shepherd, Andrew William as Director
10 June 2024
Resigned Curtis, Kevin as Secretary
10 June 2024
Appointed Morgan, Laura Anne as Secretary
16 March 2023
Appointed Broomfield, Simon Paul as Director
16 March 2023
Resigned Thorpe, Benjamin Lee as Director
1 February 2022
Appointed Curtis, Kevin as Secretary
1 February 2022
Resigned Richardson, Alison as Secretary
14 June 2021
Appointed Shepherd, Andrew William as Director
28 May 2021
Resigned Connellan, Caroline Mary as Director
31 March 2020
Resigned King, Robert Gaius as Secretary
31 March 2020
Appointed Richardson, Alison as Secretary
24 January 2020
Appointed King, Robert Gaius as Secretary
24 January 2020
Resigned Cook, Lucy as Secretary
1 October 2019
Resigned Wombwell, Simon Paul as Director
12 May 2019
Appointed Thorpe, Benjamin Lee as Director
12 May 2019
Resigned Agar, James as Director
21 August 2018
Resigned Shepherd, Andrew William as Director
21 August 2018
Resigned Utkur, Kavita Jayesh as Secretary
30 June 2018
Resigned Robinson, William Martin as Director
30 April 2018
Resigned Jackson, Simon James as Director
12 April 2018
Appointed Connellan, Caroline Mary as Director
12 April 2018
Appointed Shepherd, Andrew William as Director
23 March 2018
Appointed Cook, Lucy as Secretary
7 August 2017
11 April 2017
23 August 2016
Appointed Utkur, Kavita Jayesh as Secretary
23 August 2016
Resigned Robinson, William Martin as Secretary
29 May 2014
Resigned Gumpel, Jonathan Maximillian as Director
29 May 2014
Appointed Thompson, Tobias Richard Kynaston as Director
20 December 2012
Appointed Robinson, William Martin as Secretary
20 December 2012
Resigned Murphy, Jonathan Stewart as Director
20 December 2012
Resigned Murphy, Jonathan Stewart as Secretary
28 June 2012
Appointed Gumpel, Jonathan Maximillian as Director
28 June 2012
Appointed Agar, James as Director
28 June 2012
Appointed Wombwell, Simon Paul as Director
31 March 2011
Resigned Duschenes, Marc Joel as Director
13 July 2010
Appointed Jackson, Simon James as Director
13 July 2010
13 July 2010
Resigned Mcfarland, Anthony Basil Scott as Director
23 May 2007
Appointed Murphy, Jonathan Stewart as Secretary
23 May 2007
Resigned Robinson, William Martin as Secretary
13 June 2006
Appointed Murphy, Jonathan Stewart as Director
13 June 2006
Resigned Maclean, David Gordon as Director
7 December 2005
Appointed Robinson, William Martin as Director
7 December 2005
Appointed Duschenes, Marc Joel as Director
7 December 2005
Appointed Robinson, William Martin as Secretary
7 December 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Appointed Maclean, David Gordon as Director
5 May 2004
Appointed Mcfarland, Anthony Basil Scott as Director
5 May 2004
Resigned Dean, Stephen as Director
5 May 2004
Resigned Nicholls, Vincent William as Director
28 April 2004
Resigned Beach Secretaries Limited as Corporate Director
15 April 2004
Resigned Croft Nominees Limited as Corporate Nominee Director
15 April 2004
Appointed Dean, Stephen as Director
1 April 2004
Appointed Nicholls, Vincent William as Director
25 March 2004
Appointed Croft Nominees Limited as Corporate Nominee Director
25 March 2004
Appointed Beach Secretaries Limited as Corporate Director
25 March 2004
Appointed Beach 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4402058

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Brooks Macdonald Group PLC
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited This company 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

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
28 April 2026Confirmation statement with no updates25 April 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Acrisure UK Services Limited
Adroit Financial Planning Limited
Ark Corporate Member (No.2) Limited
Ark Corporate Member (No.3) Limited
Ark Corporate Member (No.4) Limited
Ark Corporate Member Limited

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