Brooks Macdonald Financial Consulting Limited

02621847

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ

Incorporated 19/06/1991

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Philip Naylor

secretary · Since 31/03/2020

Mrs Katherine Louise Jones

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Gillian Anne Van Klink

director · Since 15/01/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Brooks Macdonald Group Plc

75–100% shares

75–100% votes

Appoint directors

21, Lombard Street, London, EC3V 9AH

Reg: 4402058 · England · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1999Registered 26/11/1999Satisfied 20/12/2018

charge

satisfied

CONRADO TRUAN · ERNESTO DIAZ BASTIEN · HECTOR DIAZ BASTIEN

Created 24/01/1995Registered 10/02/1995Satisfied 20/12/2018

charge

satisfied

ERNESTO DIAZ BASTIEN · CONRADO TRUAN · HECTOR DIAZ BASTIEN

Created 20/09/1994Registered 22/09/1994Satisfied 20/12/2018