Brown Advisory Limited

Active06363486 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
18 Hanover Square
London
W1S 1JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born May 1974 (52)
Pierce, Shannon
Director · Appointed 1 January 2025
American
Born November 1979
Director · Appointed 10 April 2020
British
Born May 1960 (66)
Chadwyck-Healey, Edward Alexander
Director · Appointed 23 December 2019
British
Born June 1972 (54)
Thomason, Richard Martin
Director · Appointed 23 December 2019
British
Born June 1975 (51)
Director · Appointed 23 September 2014
British
Born July 1959 (67)
Director · Appointed 28 September 2007
British
Born March 1980 (46)
Officer history (7 former)
18 September 2026
Resigned Hankin, Michael David as Director
31 December 2025
Resigned Churchill, David Michael as Director
13 January 2025
1 January 2025
Appointed Pierce, Shannon as Director
10 April 2020
Appointed Peck, Simon David, Dr as Director
23 December 2019
Appointed Chadwyck-Healey, Edward Alexander as Director
23 December 2019
Appointed Thomason, Richard Martin as Director
31 December 2018
Resigned Kay-Shuttleworth, David as Secretary
28 April 2015
Resigned Churchill, David Michael as Secretary
28 April 2015
Appointed Kay-Shuttleworth, David as Secretary
23 September 2014
Appointed Mallinson, Peter Glyn Charteris as Director
4 June 2014
Resigned Mallinson, Peter Glyn Charteris as Director
20 May 2013
Appointed Mallinson, Peter Glyn Charteris as Director
6 December 2007
Appointed Churchill, David Michael as Secretary
6 December 2007
Resigned Wcphd Secretaries Limited as Corporate Secretary
28 September 2007
Appointed Churchill, David Michael as Director
28 September 2007
Appointed Hankin, Michael David as Director
28 September 2007
Appointed Fitzwilliams, Logie Charles Lloyd as Director
28 September 2007
Resigned Wcphd Directors Limited as Corporate Director
6 September 2007
Appointed Wcphd Directors Limited as Corporate Director
6 September 2007
Appointed Wcphd Secretaries Limited as Corporate Secretary

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.

Holdings 1

Companies where Brown Advisory Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 124

DateDescriptionMade Up ToPagesPDF
25 September 2026Group of companies' accounts31 December 2025
18 September 2026Termination of appointment of a director
18 September 2026Confirmation statement with no updates6 September 2026
31 December 2025Termination of appointment of a director
7 October 2025Full accounts31 December 2024
Show all 124 filings

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