Brookson Financial Limited

03186438

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

320 FIRECREST COURT, WARRINGTON, WA1 1RG

Incorporated 16/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Matthew David Fryer

director · Since 09/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Steven Kenneth Schaus

director · Since 06/04/2023

DIRECTOR

CANADIAN · CANADA · Age 53

Persons with Significant Control

Brookson Group Limited

75–100% shares

75–100% votes

320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Notified 01/04/2025

Former PSCs

Mr David John Mount

Ceased 31/05/2020

1st Group Of Companies Limited

Ceased 01/04/2025

Mr David Mount

Ceased 06/04/2016

Mr Martin Hesketh

Ceased 01/12/2020

Mr Thomas Seddon

Ceased 01/12/2020

Mr Andrew Mcgregor

Ceased 03/02/2020

Mr Bela Szigethy

Ceased 01/12/2020

Mr Stewart Allen Kohl

Ceased 01/12/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 21/09/2012Registered 22/09/2012Satisfied 25/11/2016

charge

satisfied

CANNON NOMINEES LIMITED

Created 12/10/2001Registered 19/10/2001Satisfied 16/02/2017