BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03417519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/08/1997
(27 years and 3 months old)
WEBSITE
www.brooksmacdonald.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
11/08/1997
05/04/2002
BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED
LONDON
EC3V 9AH
Telephone: 02074996424
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
Telephone: 74996424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
Credit Risk Overview
Want to learn more about BROOKS MACDONALD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS MACDONALD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS MACDONALD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2005 - Present (19 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/11/2023 | New Board Member Claire Aquilina (913441818) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Simon Paul Broomfield (916972806) Appointed |
| 23/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 23/03/2023 | Lynsey Jane Cross (921312824) has left the board |
| 18/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Benjamin Lee Thorpe (926779653) Appointed |
| 05/08/2022 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | Jason Charles Armstrong Wood (923108038) has left the board |
| 23/04/2020 | John Stuart Wallace (925578334) has left the board |
| 06/04/2020 | Simon Broomfield (926231753) has left the board |
| 06/04/2020 | New Company Secretary Philip Naylor (926864357) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 16/09/2019 | New Company Secretary Simon Broomfield (926231753) Appointed |
| 16/09/2019 | Lucy Cook (923945437) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member John Stuart Wallace (925578334) Appointed |
| 01/03/2019 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 05/12/2018 | Nicholas Ian Holmes (915152726) has left the board |
| 20/10/2018 | New Accounts filed |
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