Company Information for

BROWN SHIPLEY & CO. LIMITED

2 MOORGATE, LONDON, EC2R 6AG,

Company Registration Number

00398426

Private Limited Company

Active

About Brown Shipley & Co. Ltd

BROWN SHIPLEY & CO. LIMITED was founded on 1945-09-08 and has its registered office in London. The organisation's status is listed as "Active". Brown Shipley & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROWN SHIPLEY & CO. LIMITED
Legal Registered Office
2 MOORGATE
LONDON
EC2R 6AG
Other companies in EC2R

Filing Information

Company Number00398426
Date formed1945-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/07/2015
Filing return next due18/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 18:51:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Ednie Brydie Director NONE 2016-11-21 ENGLAND
Andrew Paul Curran Director COMPANY DIRECTOR 2014-01-01 ENGLAND
Nicholas John Harvey Director DIRECTOR 2018-07-17 LUXEMBOURG
Alan Mathewson Director COMPANY DIRECTOR 2018-04-03 ENGLAND
John Misselbrook Director DIRECTOR 2012-01-05 ENGLAND
David Rough Director DIRECTOR OF COMPANIES 2004-01-30 UNITED KINGDOM
Paul Scholten Director COMPANY DIRECTOR 2016-12-08 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Carlo Friob Director 2014-06-04 2016-12-13
Alan Peter Dickinson Director 2012-04-01 2015-03-31
Julian Hardiman Director 2012-11-29 2013-11-12
Olivier Jean, Emmanuel De Jamblinne De Meux Director 2010-10-01 2013-09-03
Theresa Casey Company Secretary 2008-11-24 2013-05-31
Derrick Charles Cain Director 2012-01-30 2013-01-31
Paul Frank Cody Director 2002-09-19 2012-11-08
Stephen Blaney Director 2001-09-18 2012-03-01
Anthony David Peter Hurley Director 2001-09-18 2011-09-23
Patricia Anne Harding Director 2004-01-30 2010-11-22
Michael Patrick Herron Company Secretary 2008-02-02 2008-07-04
Jacqueline Tina Warren Company Secretary 2003-05-01 2008-02-01
Trevor Charles Cooke Director 1999-04-06 2004-01-16
Stephen Blaney Company Secretary 2003-02-03 2003-05-01
Timothy Patrick Saunt Company Secretary 1998-06-08 2003-02-03
Lucien Jean-francoise Caytan Director 1992-10-30 2002-12-31
Marie-paule Gillen-snyers Director 1992-10-30 2002-12-31
John Stephen Eckersley Director 2001-09-18 2002-05-31
Arthur Thomas Booth Director 1999-04-01 2001-12-31
Marc-hubert Henry Director 1992-10-30 2001-12-31
Thomas Jacques Marie Hubert Dozin Director 1996-10-09 2001-05-17
Gordon Geoffrey Bell Director 1992-07-31 1998-12-31
Alan Hugh Eagle Company Secretary 1992-07-31 1998-06-08
Jean Louis Blondeel Director 1993-05-06 1994-11-27
William John Armstrong Dacombe Director 1992-07-31 1993-07-31
Stewart John Cunningham Dick Director 1992-07-31 1992-10-26
Derek John Connolly Director 1992-07-31 1992-10-06
Michael John Halsey Director 1992-07-31 1992-10-06

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ednie Brydie SPENCERFIELD CAPITAL LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
James Ednie Brydie IBRC CAPITAL GP LIMITEDDirector 2015-10-07 CURRENT 2004-05-25 Active
James Ednie Brydie IBRC TREASURY FINANCING LIMITEDDirector 2015-10-07 CURRENT 2007-12-17 Active
James Ednie Brydie SUTHERLAND FINANCE AND LEASINGDirector 2015-10-07 CURRENT 1989-04-07 Active
James Ednie Brydie IBRC LEASING LIMITEDDirector 2015-10-07 CURRENT 1984-02-22 Active
James Ednie Brydie IBRC FINANCE LIMITEDDirector 2015-10-07 CURRENT 1993-06-11 Active
James Ednie Brydie ARGYLE INVESTMENT FINANCE LIMITEDDirector 2015-10-07 CURRENT 1996-03-20 Active
James Ednie Brydie IBRC CREDIT LIMITEDDirector 2015-10-07 CURRENT 1935-02-28 Active
James Ednie Brydie IBRC CARRY PARTNER LIMITEDDirector 2015-10-07 CURRENT 2002-10-30 Active
James Ednie Brydie LOGAN CAPITAL ADVISORS LTDDirector 2014-04-30 CURRENT 2014-04-30 Liquidation
James Ednie Brydie MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITEDDirector 2011-03-08 CURRENT 2002-04-19 Dissolved 2014-12-02
James Ednie Brydie MONUMENT SECURITISATION HOLDINGS LIMITEDDirector 2011-03-08 CURRENT 2000-03-28 Dissolved 2014-12-09
James Ednie Brydie MONUMENT SECURITISATION (CMBS) NO.1 LIMITEDDirector 2011-03-08 CURRENT 2000-04-20 Dissolved 2014-12-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Andrew Paul Curran HAMPTON DEAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
Andrew Paul Curran THE BROWN SHIPLEY PENSION PORTFOLIO LIMITEDDirector 2012-11-08 CURRENT 1980-03-26 Dissolved 2013-08-20
Andrew Paul Curran CAWOOD, SMITHIE & CO. LIMITEDDirector 2012-11-08 CURRENT 1965-01-12 Active - Proposal to Strike off
Andrew Paul Curran WHITE ROSE NOMINEES LIMITEDDirector 2012-11-08 CURRENT 1985-05-29 Active
Andrew Paul Curran SLARK TRUSTEE COMPANY LIMITEDDirector 2009-07-03 CURRENT 1982-02-24 Active - Proposal to Strike off
Andrew Paul Curran FAIRMOUNT PENSION TRUSTEES LIMITEDDirector 2007-11-01 CURRENT 1987-02-24 Active

Related Directorships for John Misselbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Misselbrook RIVER AND MERCANTILE GROUP LIMITEDDirector 2018-02-16 CURRENT 2000-07-17 Active
John Misselbrook NORTHERN TRUST GLOBAL SERVICES PLCDirector 2013-12-09 CURRENT 2003-06-11 Active
John Misselbrook JPMORGAN CHINA GROWTH & INCOME PLCDirector 2012-07-23 CURRENT 1993-09-10 Active

Related Directorships for David Rough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Rough HANSTEEN HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2005-10-27 Active
David Rough JOHN LAING GROUP LIMITEDDirector 2015-02-17 CURRENT 2006-10-23 Active
David Rough CHANGING FACESDirector 2011-11-01 CURRENT 1992-04-28 Active