All Information about:

Name	Brooks Macdonald Group PLC
Address	21 Lombard Street London EC3V 9AH
VAT ID	no VAT ID available
Company No.	04402058 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Burgess, Robert Michael London, England Status: Active Notified: 01/08/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kershaw, Dagmar Aspatria Kent London, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linwood, John Frederick London, England Status: Active Notified: 19/09/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montague, Andrea Gertrude Martha London, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Naylor, Philip London, England Status: Active Notified: 01/05/2020 Role: Secretary

Rawlingson, James Hedley London, England Status: Active Notified: 02/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slendebroek, Maarten Frederik London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch,Swedish

Connellan, Caroline Mary London, England Status: Ceased Notified: 11/04/2017 Ceased: 27/05/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Price, Richard Stanley London, England Status: Ceased Notified: 01/08/2014 Ceased: 12/03/2024 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew William London, England Status: Ceased Notified: 13/07/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Benjamin Lee London, England Status: Ceased Notified: 06/08/2018 Ceased: 19/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Adroit Financial Planning Limited Status: Active Notified: 14/12/2022 Companies House Number: 07980535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Braemar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05084921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brooks Macdonald Financial Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02621847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrity Wealth (Holdings) Limited Status: Active Notified: 31/10/2022 Companies House Number: 12261060 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Integrity Wealth Bidco Limited Status: Active Notified: 31/10/2022 Companies House Number: 11688236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Levitas Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07692055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radcliffe & CO (Life & Pensions) Limited Status: Ceased Notified: 08/04/2016 Ceased: 29/10/2021 Companies House Number: 02114114 Nature of Control

Ownership of shares - 75% or more

All Information about:

Brooks Macdonald Group PLC

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Officers (11)

Companies Controlled by This Company (7)