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Strutt & Parker Financial Brokerage Limited

03559402

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Harewood Avenue, London, NW1 6AA
Incorporated 07/05/1998

Previously known as

Bnp Paribas Business Assets Valuation Limited · until 26/10/2021
Valuation Consulting Limited · until 27/05/2009
Corporate Valuations (Uk) Ltd · until 13/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Matthew Warwick Gasser

secretary · Since 07/05/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Gary Higgins

director · Since 01/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Kate Elizabeth Moisson

director · Since 01/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Matthew Warwick Gasser

secretary · Since 07/05/2008

British

Kate Elizabeth Moisson

director · Since 01/08/2025

British · England · Age 54

Gary Higgins

director · Since 01/08/2025

British · England · Age 51

Former

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 07/05/1998

Gillian Christine King

director · Resigned 17/05/1999

Kelvin Arlington King

secretary · Resigned 06/06/2006

Ian Jeffrey Brewer

director · Resigned 06/06/2006

Hugh Baker

director · Resigned 07/05/2008

Hugh Baker

secretary · Resigned 07/05/2008

Timothy John Malthouse

director · Resigned 07/05/2008

Anthony Hindley

director · Resigned 05/06/2009

Kelvin Arlington King

director · Resigned 31/12/2011

Jaysal Vandravan Atara

director · Resigned 24/01/2014

Mark Richard England

director · Resigned 01/09/2021

Matthew Warwick Gasser

director · Resigned 02/09/2021

Sebastien Rubinowicz

director · Resigned 12/11/2024

Rhodri Glyn Lougher Thomas

director · Resigned 28/02/2025

Etienne Dominique Stuart Prongue

director · Resigned 17/09/2025

Persons with Significant Control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited

75–100% shares

10, Harewood Avenue, London, NW1 6AA

Reg: 4176965 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRIDGESTART PROPERTIES LIMITED

Created 05/11/2001Registered 17/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 08/09/1999Registered 10/09/1999Satisfied 26/05/2006

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line110 Harewood Avenue
2026-06-14

10 HAREWOOD AVENUE

post townLondon
2026-06-14

LONDON

officer appointedGASSER, Matthew Warwick
2026-06-14
officer appointedHIGGINS, Gary
2026-06-14
officer appointedMOISSON, Kate Elizabeth
2026-06-14