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BROOKS MACDONALD GROUP PLC

BROOKS MACDONALD GROUP PLC is an active public limited company, incorporated on 22 March 2002. The nature of the business is Activities of head offices. The company's registered office is on Lombard Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BROOKS MACDONALD GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04402058
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 121 LOMBARD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9AH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BROOKS MACDONALD GROUP PLC

Directors

(The company's officers)
MR ROBERT MICHAEL BURGESS
(~58 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2020
MRS DAGMAR ASPATRIA KENT KERSHAW
(~56 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR JOHN FREDERICK LINWOOD
(~61 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2018
MS ANDREA GERTRUDE MARTHA MONTAGUE
(~49 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2023
MR JAMES HEDLEY RAWLINGSON
(~56 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2023
MR ANDREW WILLIAM SHEPHERD
(~51 year old British national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2021
MAARTEN FREDERIK SLENDEBROEK
(~62 year old Dutch,swedish national)
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2023
MR PHILIP NAYLOR
21 LOMBARD STREET, LONDON, EC3V 9AH, ENGLAND
  • Current Secretary
Appointed on 01/05/2020

Connections

(Shared officers)
  • MR JAMES HEDLEY RAWLINGSON
AVIVA CENTRAL SERVICES UK LIMITED
  • MS ANDREA GERTRUDE MARTHA MONTAGUE
AVIVA EUROPE UK SOCIETAS
  • MS ANDREA GERTRUDE MARTHA MONTAGUE
AVIVA INTERNATIONAL HOLDINGS LIMITED
  • MS ANDREA GERTRUDE MARTHA MONTAGUE
  • MRS DAGMAR ASPATRIA KENT KERSHAW
  • MR ANDREW WILLIAM SHEPHERD
  • MR ANDREW WILLIAM SHEPHERD
  • MR ANDREW WILLIAM SHEPHERD
  • MRS DAGMAR ASPATRIA KENT KERSHAW
CITIBANK UK LIMITED
  • MR JAMES HEDLEY RAWLINGSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROOKS MACDONALD GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 9AH.

Map of BROOKS MACDONALD GROUP PLC at local scale
Map of BROOKS MACDONALD GROUP PLC at local scale
Map of BROOKS MACDONALD GROUP PLC at district scale
Map of BROOKS MACDONALD GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9AH

Other companies with registered offices in EC3V 9AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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