UK Companies House feature
BROWN SHIPLEY & CO. LIMITED
Profile
- Company number
- 00398426
- Status
- Active
- Incorporation
- 1945-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a 12 month period to 31 March 2026. They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- N W Brown & Co. Limited · United Kingdom · Non-trading
- White Rose Nominees Limited · United Kingdom · Nominee
- Fairmount Pension Trustees Limited · United Kingdom · Pension Trustee
- N W Brown Nominees Limited · United Kingdom · Nominee
- N W Brown ISA Nominees Limited · United Kingdom · Nominee
Significant events
- “During 2024 the transfer of Court of Protection business was completed, while the Affluent book transfer commenced in the second half of 2024 and will finalise in 2025.”
- “The Company was awarded a five star rating in the Wealth management category from the Financial Times and Investors' Chronicle.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANTOR-GRABLE, Marcia Ina | Director | 2021-10-05 | Sep 1954 | British |
| GILLBANKS, Timothy Nicholas | Director | 2021-05-21 | Nov 1966 | British |
| KITCHEN, Robert Michael | Director | 2025-01-06 | Jul 1966 | British |
| MAZZUCCHELLI, Marco Giovanni | Director | 2025-06-06 | Dec 1962 | Italian,Swiss |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Stephen | Secretary | 2003-02-03 | 2003-05-01 |
| CASEY, Theresa | Secretary | 2008-11-24 | 2013-05-31 |
| EAGLE, Alan Hugh | Secretary | — | 1998-06-08 |
| HERRON, Michael Patrick | Secretary | 2008-02-02 | 2008-07-04 |
| SAUNT, Timothy Patrick | Secretary | 1998-06-08 | 2003-02-03 |
| WARREN, Jacqueline Tina | Secretary | 2003-05-01 | 2008-02-01 |
| ALLEN, Christopher David | Director | 2023-06-08 | 2026-03-31 |
| BELL, Gordon Geoffrey | Director | — | 1998-12-31 |
| BLANEY, Stephen | Director | 2001-09-18 | 2012-03-01 |
| BLONDEEL, Jean Louis | Director | 1993-05-06 | 1994-11-27 |
| BOOTH, Arthur Thomas | Director | 1999-04-01 | 2001-12-31 |
| BREWSTER, Calum | Director | 2022-08-01 | 2024-12-31 |
| BRYDIE, James Ednie | Director | 2016-11-21 | 2021-06-30 |
| CAIN, Derrick Charles | Director | 2012-01-30 | 2013-01-31 |
| CAYTAN, Lucien Jean-Francoise | Director | 1992-10-30 | 2002-12-31 |
| CODY, Paul Frank | Director | 2002-09-19 | 2012-11-08 |
| COLE-FONTAYN, Michael Colquhoun | Director | 2020-08-14 | 2020-11-16 |
| CONNOLLY, Derek John | Director | — | 1992-10-06 |
| COOKE, Trevor Charles | Director | 1999-04-06 | 2004-01-16 |
| CURRAN, Andrew Paul | Director | 2014-01-01 | 2024-03-31 |
| DACOMBE, William John Armstrong | Director | — | 1993-07-31 |
| DE JAMBLINNE DE MEUX, Olivier Jean, Emmanuel | Director | 2010-10-01 | 2013-09-03 |
| DICK, Stewart John Cunningham | Director | — | 1992-10-26 |
| DICKINSON, Alan Peter | Director | 2012-04-01 | 2015-03-31 |
| DOZIN, Thomas Jacques Marie Hubert | Director | 1996-10-09 | 2001-05-17 |
| ECKERSLEY, John Stephen | Director | 2001-09-18 | 2002-05-31 |
| FRIOB, Carlo | Director | 2014-06-04 | 2016-12-13 |
| GILLEN-SNYERS, Marie-Paule | Director | 1992-10-30 | 2002-12-31 |
| HALSEY, Michael John | Director | — | 1992-10-06 |
| HARDIMAN, Julian | Director | 2012-11-29 | 2013-11-12 |
| HARDING, Patricia Anne, Lady | Director | 2004-01-30 | 2010-11-22 |
| HARVEY, Nicholas John | Director | 2018-07-17 | 2025-06-06 |
| HENRY, Marc-Hubert | Director | 1992-10-30 | 2001-12-31 |
| HURLEY, Anthony David Peter | Director | 2001-09-18 | 2011-09-23 |
| JACKSON, Stephen Russell | Director | 2000-09-05 | 2002-12-31 |
| KITCHEN, Robert Michael | Director | 2009-02-09 | 2014-01-13 |
| LAUWERS, Marc | Director | 2013-04-24 | 2016-09-01 |
| LOOS, Jean Paul | Director | 2002-05-24 | 2010-10-01 |
| MANSELL JONES, Richard | Director | 1992-10-30 | 2003-04-04 |
| MATHEWSON, Alan | Director | 2018-04-03 | 2022-02-08 |
| MISSELBROOK, John | Director | 2012-01-05 | 2021-07-01 |
| MOORSOM, Patrick William Pierre | Director | 1996-11-05 | 2007-12-31 |
| OWENS, John Robin | Director | — | 1995-12-31 |
| PETERS, Jacques | Director | 2006-05-18 | 2014-01-31 |
| ROBINSON, William Martin | Director | 1999-04-01 | 2002-12-31 |
| ROSSI, Francesco | Director | — | 1992-11-09 |
| ROUGH, David | Director | 2004-01-30 | 2019-08-31 |
| RUPPERT, Charles Aloyse, Prf | Director | 1992-10-30 | 2002-03-31 |
| SACKFIELD, Ian Michael | Director | 2001-09-18 | 2018-04-30 |
| SAUNT, Timothy Patrick | Director | 2001-05-17 | 2003-02-03 |
| SCHOLTEN, Paul | Director | 2016-12-08 | 2018-09-17 |
| SHAILER, Kathleen Mary | Director | 2021-09-23 | 2025-11-30 |
| SHAND, Peter Robert | Director | — | 2002-12-31 |
| SMITH, Andrew Keith | Director | 2001-09-18 | 2004-02-08 |
| SMOKER, Robert Anthony John | Director | 2002-09-19 | 2014-01-13 |
| STEIN, Yves | Director | 2016-11-24 | 2018-01-31 |
| STEIN, Yves | Director | 2013-04-24 | 2015-06-04 |
| STONE, John Kyle | Director | 2003-05-09 | 2010-11-22 |
| SWINGS, Anthony Thierry | Director | 2019-04-16 | 2022-09-29 |
| TAPNER, Nicholas Rory | Director | 2020-11-26 | 2021-09-23 |
| TAPNER, Nicholas Rory | Director | 2019-06-10 | 2020-08-14 |
| VAN DOOREN, Philippe | Director | 2001-05-17 | 2006-12-31 |
| VAN HOVE, Daniel Alphonse Hubert Roger | Director | 1999-09-03 | 2002-12-31 |
| VERWILGHEN, Etienne | Director | — | 2010-10-01 |
| WILLENS, James Henry, Mr | Director | 2014-02-01 | 2016-01-31 |
| WILLENS, James Henry, Mr | Director | 2012-01-05 | 2012-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quintet Private Bank (Europe) Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 398 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | AUD | auditors | auditors resignation company |
| 2026-02-03 | CH01 | officers | change person director company with change date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AP01 | officers | appoint person director company with name date |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.