BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Company details
- Registered name
- BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- Company number
- 02621847
- Registered office
- 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 June 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Director appointed | — | VAN KLINK, Gillian Anne |
| 07/01/2026 | Director resigned | EGGAR, Robin Thomas | — |
| 14/11/2024 | Director appointed | — | JONES, Katherine Louise |
| 30/09/2024 | Director resigned | SHEPHERD, Andrew William | — |
| 16/03/2023 | Director resigned | THORPE, Benjamin Lee | — |
| 30/06/2021 | Director resigned | KEANE-MUNDAY, Adrian Mark | — |
| 28/05/2021 | Director resigned | CONNELLAN, Caroline Mary | — |
| 08/02/2021 | Director appointed | — | EGGAR, Robin Thomas |
| 05/05/2020 | Director resigned | LAWES, Nicholas Hugh | — |
| 31/03/2020 | Secretary resigned | BROOMFIELD, Simon | — |
| 31/03/2020 | Secretary appointed | — | NAYLOR, Philip |
| 06/08/2018 | Director appointed | — | THORPE, Benjamin Lee |
| 12/07/2018 | Director appointed | — | KEANE-MUNDAY, Adrian Mark |
| 30/04/2018 | Director resigned | JACKSON, Simon James | — |
| 01/02/2018 | Director resigned | GUMPEL, Jonathan Maximillian | — |
| 21/09/2017 | Director resigned | ZAMAN, Darren Paul | — |
| 21/09/2017 | Director resigned | WOMBWELL, Simon Paul | — |
| 21/09/2017 | Director resigned | HOLMES, Nicholas Ian | — |
| 21/09/2017 | Secretary resigned | JACKSON, Simon James | — |
| 21/09/2017 | Secretary appointed | — | BROOMFIELD, Simon |
Financial highlights
No figures could be read from the accounts filed on 02 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (02621847)
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is a private limited company incorporated on 19 June 1991 and registered in the United Kingdom under company number 02621847. Its registered office is at 40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 31 active officers are on record , and the person with significant control is Brooks Macdonald Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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