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Name

Brooks Macdonald Funds Limited
Address
21 Lombard Street
London
EC3V 9AH
VAT ID no VAT ID available
Company No. 05730097 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Braemar Securities Limited
  • Heath Road Investments Limited
  • Bealaw (813) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Braemar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05084921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Eggar, Robin Thomas London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor, Philip London, England Status: Active Notified: 06/03/2020 Role: Secretary
    Connellan, Caroline Mary London, England Status: Ceased Notified: 11/04/2017 Ceased: 28/05/2021 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew William London, England Status: Ceased Notified: 26/10/2021 Ceased: 30/09/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Benjamin Lee London, England Status: Ceased Notified: 06/08/2018 Ceased: 16/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British