Brooks Macdonald Nominees Limited

Active05620868 Private limited company
Incorporated
11 November 2005 (20 years)
Previously known as
Brooks Macdonald Services Limited (until 2 July 2009)
Industry
Non-trading company (74990)
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
20 November 2027
Last conf. stmt
6 November 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, Braemar Group Limited · more companies
British
Born October 1971 (55)
Director · Appointed 21 March 2025
Also at Cornelian Asset Managers Nominees Limited
British
Born April 1979 (47)
Officer history (14 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
21 March 2025
Appointed Chapple, Dean as Director
21 March 2025
Resigned Aquilina, Claire as Director
14 November 2024
Appointed Jones, Katherine Louise as Director
24 October 2024
Resigned Patel, Suchita Vijaychandra as Director
30 August 2024
Appointed Patel, Suchita Vijaychandra as Director
30 August 2024
Resigned Abbondanza, Caroline Whitney as Director
16 March 2023
Resigned Cross, Lynsey Jane as Director
16 March 2023
Appointed Abbondanza, Caroline Whitney as Director
10 November 2020
Appointed Aquilina, Claire as Director
10 November 2020
Resigned Spencer, Richard Hugh as Director
22 June 2020
Appointed Cross, Lynsey Jane as Director
22 June 2020
Resigned Wood, Jason Charles Armstrong as Director
30 April 2018
Resigned Jackson, Simon James as Secretary
31 March 2018
30 March 2018
Appointed Wood, Jason Charles Armstrong as Director
18 March 2014
Resigned Aylward, Matthew John as Director
26 January 2011
Resigned Usher, Mike as Director
10 March 2008
Appointed Aylward, Matthew John as Director
24 April 2007
Resigned Fray, Alex as Secretary
24 April 2007
Resigned Fray, Alex as Director
24 April 2007
Appointed Spencer, Richard Hugh as Director
24 April 2007
Appointed Jackson, Simon James as Secretary
21 December 2006
Resigned Pride, Alison as Director
11 November 2005
Appointed Pride, Alison as Director
11 November 2005
Appointed Fray, Alex as Secretary
11 November 2005
Appointed Fray, Alex as Director
11 November 2005
Appointed Usher, Mike as Director
11 November 2005

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
Private Limited Company
Reg. no. 03417519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
2 April 2026Audit exemption subsidiary accounts30 June 2025
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
Show all recent filings

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