Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Brooks Macdonald Funds Limited
- Incorporated
- 6 March 2006 (20 years)
- Previously known as
- Braemar Securities Limited (until 29 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born October 1971 (55)
Director · Appointed 15 January 2026
British
Born October 1982 (44)
Naylor, Philip
Secretary · Appointed 6 March 2020
Officer history (27 former)
13 October 2026
8 October 2026
15 January 2026
7 January 2026
14 November 2024
30 September 2024
30 September 2024
16 March 2023
26 October 2021
28 May 2021
6 March 2020
Resigned Cook, Lucy as Secretary
6 March 2020
Appointed Naylor, Philip as Secretary
1 October 2019
12 May 2019
21 August 2018
6 August 2018
30 June 2018
30 April 2018
12 April 2018
1 February 2018
21 September 2017
21 September 2017
Appointed Cook, Lucy as Secretary
21 September 2017
11 April 2017
11 April 2017
12 August 2016
12 August 2016
12 August 2016
12 August 2016
12 August 2016
12 August 2016
12 August 2016
2 April 2015
Resigned Ball, Orla as Secretary
29 May 2014
29 May 2014
20 December 2012
2 November 2011
29 June 2011
29 June 2011
29 June 2011
28 June 2011
31 March 2011
5 January 2011
Appointed Ball, Orla as Secretary
5 January 2011
Resigned Yarrow, Debbie as Secretary
5 January 2011
1 October 2009
Appointed Yarrow, Debbie as Secretary
2 March 2009
7 January 2008
1 July 2007
22 August 2006
29 May 2006
29 May 2006
29 May 2006
29 May 2006
29 May 2006
6 March 2006
6 March 2006
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
Limited Company
Reg. no. 05084921
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited This company 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 | |
|---|---|---|---|---|
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 6 March 2026 |
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