BROOKS MACDONALD NOMINEES LIMITED
Non-Trading
General Information
NAME
BROOKS MACDONALD NOMINEES LIMITED
COMPANY NUMBER
05620868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/2005
(19 years and 1 months old)
WEBSITE
www.brooksmacdonald.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/2005
02/07/2009
BROOKS MACDONALD SERVICES LIMITED
LONDON
EC3V 9AH
Telephone: 02074996424
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
Telephone: 36979327
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | Suchita Patel (927113761) has left the board |
Credit Risk Overview
Want to learn more about BROOKS MACDONALD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS MACDONALD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS MACDONALD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2020 - Present (4 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
11/11/2005 - 21/12/2006 (1 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/11/2005 - Present (19 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Director: 11/11/2005 - 24/04/2007 (1 years and 5 months) Secretary: 11/11/2005 - 24/04/2007 (1 years and 5 months) Born in Feb 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | Suchita Patel (927113761) has left the board |
| 12/09/2024 | New Board Member Suchita Patel (927113761) Appointed |
| 06/09/2024 | Caroline Whitney Abbondanza (930691747) has left the board |
| 27/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Caroline Whitney Abbondanza (930691747) Appointed |
| 23/03/2023 | Lynsey Jane Cross (921312824) has left the board |
| 20/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Richard Hugh Spencer (901351319) has left the board |
| 13/11/2020 | New Board Member Claire Aquilina (913441818) Appointed |
| 26/06/2020 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 26/06/2020 | Jason Charles Armstrong Wood (923108038) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | Simon James Jackson (908239386) has left the board |
| 19/04/2018 | New Board Member Jason Charles Armstrong Wood (923108038) Appointed |
| 06/04/2018 | Christopher Anthony James MacDonald (904388630) has left the board |
| 04/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 05/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 21/03/2014 | Matthew John Aylward (912955546) has left the board |
| 07/02/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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