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Home > England & Wales Companies > BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Company Information for

BROOKS MACDONALD ASSET MANAGEMENT LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
03417519
Private Limited Company
Active

Company Overview

About Brooks Macdonald Asset Management Ltd
BROOKS MACDONALD ASSET MANAGEMENT LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active". Brooks Macdonald Asset Management 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
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in W1K
 
Filing Information
Company Number 03417519
Company ID Number 03417519
Date formed 1997-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 14:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS MACDONALD ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name BROOKS MACDONALD ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as BROOKS MACDONALD ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED 72 WELBECK STREET LONDON ENGLAND W1G 0AY Dissolved Company formed on the 1984-12-06

Company Officers of BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCY COOK
 Company Secretary 2017-09-21
CAROLINE CONNELLAN
 Director 2017-04-11
NICHOLAS IAN HOLMES
 Director 2003-01-24
ANDREW WILLIAM SHEPHERD
 Director 2005-05-26
BENJAMIN LEE THORPE
 Director 2018-08-06
JASON CHARLES ARMSTRONG WOOD
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES JACKSON
 Director 2016-08-12 2018-04-30
JONATHAN MAXIMILLIAN GUMPEL
 Director 2016-08-12 2018-02-01
SIMON JAMES JACKSON
 Company Secretary 2007-08-08 2017-09-21
NICHOLAS HUGH LAWES
 Director 2016-08-12 2017-09-21
ANDREW WALLACE NEIL BANKS
 Director 2013-11-01 2016-08-12
CLAIRE LOUISE BENNISON
 Director 2008-10-23 2016-08-12
HELEN LOUISE JACQUELINE BRIEN
 Director 2008-10-23 2016-08-12
ANDREW JOHN DENHAM-DAVIS
 Director 2008-10-23 2016-08-12
ROBIN THOMAS EGGAR
 Director 2014-01-02 2016-08-12
JOHN STUART WALLACE
 Director 2014-01-02 2016-08-12
CHARLES DIXON
 Director 2008-10-23 2015-02-19
JONATHAN MAXIMILLIAN GUMPEL
 Director 1997-08-11 2014-05-07
SIMON JAMES JACKSON
 Director 2002-02-18 2014-05-07
CHRISTOPHER ANTHONY JAMES MACDONALD
 Director 1997-08-11 2014-05-07
RICHARD HUGH SPENCER
 Director 1997-08-11 2014-05-07
MATTHEW JOHN AYLWARD
 Director 2012-06-11 2013-02-15
PAMELA ANNE JUDITH BEITH
 Director 2012-06-01 2012-11-01
ROBIN THOMAS EGEAR
 Director 2008-02-07 2012-11-01
NICHOLAS IAN SKELHORN
 Director 2012-06-18 2012-11-01
MICHAEL PETER TOOLAN
 Director 2012-06-18 2012-11-01
JOHN STUART WALLACE
 Director 2012-06-01 2012-11-01
ORMONDE JONATHAN WEBSTER-SMITH
 Director 2008-10-23 2012-11-01
JAMES KEEN
 Director 2005-05-26 2012-05-04
MICHAEL JOHN USHER
 Director 2002-02-18 2011-01-26
ALISTAIR WILLIAM ST.JOHN BUTT
 Director 1997-08-11 2007-09-17
RICHARD HUGH SPENCER
 Company Secretary 1997-08-11 2007-08-08
MARTIN MULLANY
 Director 1997-08-11 2000-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-11 1997-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-11 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE CONNELLAN BRAEMAR GROUP LIMITED Director 2018-04-12 CURRENT 2004-03-25 Active
CAROLINE CONNELLAN BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Director 2017-04-11 CURRENT 1991-06-19 Active
CAROLINE CONNELLAN BROOKS MACDONALD GROUP PLC Director 2017-04-11 CURRENT 2002-03-22 Active
CAROLINE CONNELLAN BROOKS MACDONALD FUNDS LIMITED Director 2017-04-11 CURRENT 2006-03-06 Active
NICHOLAS IAN HOLMES LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2017-08-01 CURRENT 2011-07-04 Active
NICHOLAS IAN HOLMES BROOKS MACDONALD INVESTMENT SERVICES LIMITED Director 2014-03-18 CURRENT 2012-12-12 Dissolved 2018-05-15
NICHOLAS IAN HOLMES BROOKS MACDONALD GROUP PLC Director 2010-04-12 CURRENT 2002-03-22 Active
BENJAMIN LEE THORPE BROOKS MACDONALD GROUP PLC Director 2018-08-06 CURRENT 2002-03-22 Active
BENJAMIN LEE THORPE BROOKS MACDONALD FUNDS LIMITED Director 2018-08-06 CURRENT 2006-03-06 Active
JASON CHARLES ARMSTRONG WOOD BROOKS MACDONALD NOMINEES LIMITED Director 2018-03-30 CURRENT 2005-11-11 Active
JASON CHARLES ARMSTRONG WOOD JCW CONSULTANCY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-13DIRECTOR APPOINTED MR SIMON PAUL BROOMFIELD
2023-03-21APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE
2023-03-21APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-12-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-27PSC05Change of details for Brooks Macdonald Group Plc as a person with significant control on 2016-04-06
2022-07-27CH01Director's details changed for Mr Andrew William Shepherd on 2021-07-01
2021-11-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CONNELLAN
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-16AP01DIRECTOR APPOINTED MRS LYNSEY JANE CROSS
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES ARMSTRONG WOOD
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART WALLACE
2020-04-02AP03Appointment of Mr Philip Naylor as company secretary on 2020-03-31
2020-04-02TM02Termination of appointment of Simon Broomfield on 2020-03-31
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 72 Welbeck Street London W1G 0AY
2019-09-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-12AP03Appointment of Mr Simon Broomfield as company secretary on 2019-08-28
2019-09-12TM02Termination of appointment of Lucy Cook on 2019-08-28
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-07-30CH01Director's details changed for Andrew William Shepherd on 2019-07-26
2019-02-27AP01DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HOLMES
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-09AP01DIRECTOR APPOINTED MR BENJAMIN LEE THORPE
2018-06-05AP01DIRECTOR APPOINTED MR JASON CHARLES ARMSTRONG WOOD
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES JACKSON
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXIMILLIAN GUMPEL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH LAWES
2017-10-26AP03Appointment of Lucy Cook as company secretary on 2017-09-21
2017-10-26TM02Termination of appointment of Simon James Jackson on 2017-09-21
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL ZAMAN
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MRS CAROLINE CONNELLAN
2016-11-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-18AP01DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2016-08-23AP01DIRECTOR APPOINTED MR DARREN PAUL ZAMAN
2016-08-18AP01DIRECTOR APPOINTED MR JONATHAN MAXIMILLIAN GUMPEL
2016-08-18AP01DIRECTOR APPOINTED MR NICHOLAS HUGH LAWES
2016-08-18AP01DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EGGAR
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BRIEN
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENHAM-DAVIS
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENNISON
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2980
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2980
2015-08-26AR0104/08/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE NEIL BANKS / 02/06/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLMES / 02/06/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 111 PARK STREET MAYFAIR LONDON W1K 7JL
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DIXON
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2980
2014-08-22AR0104/08/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIXON / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DENHAM-DAVIS / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE JACQUELINE BRIEN / 22/08/2014
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-08AP01DIRECTOR APPOINTED ROBIN THOMAS EGGAR
2014-01-08AP01DIRECTOR APPOINTED JOHN STUART WALLACE
2013-11-13AP01DIRECTOR APPOINTED ANDREW WALLACE NEIL BANKS
2013-08-28AR0104/08/13 NO CHANGES
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EGEAR
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLAN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKELHORN
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ORMONDE WEBSTER-SMITH
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BEITH
2012-11-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-04AR0104/08/12 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED MICHAEL PETER TOOLAN
2012-07-06AP01DIRECTOR APPOINTED CHARLES FRANCIS WILLIAMS
2012-07-06AP01DIRECTOR APPOINTED NICHOLAS IAN SKELHORN
2012-06-18AP01DIRECTOR APPOINTED MATTHEW JOHN AYLWARD
2012-06-18AP01DIRECTOR APPOINTED JOHN STUART WALLACE
2012-06-18AP01DIRECTOR APPOINTED PAMELA ANNE JUDITH BEITH
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEN
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-31AR0104/08/11 NO CHANGES
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL USHER
2011-01-07AUDAUDITOR'S RESIGNATION
2010-11-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-03AR0104/08/10 NO CHANGES
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HOLMES / 02/02/2010
2010-06-03RES01ADOPT ARTICLES 27/05/2010
2010-06-03RES13DIRS TO ALLOT SHRS-SEC 550 COMP ACT 06 27/05/2010
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN USHER / 08/12/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-27363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN COCKBURN / 14/12/2008
2008-11-04288aDIRECTOR APPOINTED HELEN LOUISE JACQUELINE COCKBURN
2008-11-04288aDIRECTOR APPOINTED ORMONDE JONATHAN WEBSTER-SMITH
2008-11-04288aDIRECTOR APPOINTED CHARLES DIXON
2008-11-04288aDIRECTOR APPOINTED CLAIRE LOUISE BENNISON
2008-11-04288aDIRECTOR APPOINTED ANDREW JOHN DENHAM-DAVIES
2008-10-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-29363sRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-17288bDIRECTOR RESIGNED
2007-08-16363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2006-09-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-15363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BROOKS MACDONALD ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS MACDONALD ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS MACDONALD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BROOKS MACDONALD ASSET MANAGEMENT LIMITED owns 3 domain names.

bm-funds.co.uk   bmfunds.co.uk   brooksmacdonaldfunds.co.uk  

Trademarks
We have not found any records of BROOKS MACDONALD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS MACDONALD ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROOKS MACDONALD ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS MACDONALD ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS MACDONALD ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS MACDONALD ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9AH