UK Companies House feature
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03417519
- Status
- Active
- Incorporation
- 1997-08-11
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing forecasts and projections, the directors have a reasonable expectation that the Company has adequate capital, resources and support to continue in operational existence for the foreseeable future.”
Subsidiaries
- Brooks Macdonald Nominees Limited · 100% held · England · Nominee service
Significant events
- “The Company resigned as investment manager to the SVS Brooks Macdonald Defensive Capital Fund ("DCF") (subsequently renamed SVS RM Defensive Capital Fund) on 31 October 2024”
- “As part of reorganisation of the Group company structure, the financial planning business that operated from a fellow subsidiary company, Integrity Wealth Solutions Limited, transferred to the Company on 28 February 2025.”
- “During the financial year, the Company received confirmation from HMRC that the supply of certain Group services was exempt from VAT. As a result, the Company received a refund in respect of VAT arising on those services during the period from 1 January 2020 to 30 September 2024. This has been treated as non-operating income in view of its non-recurring nature and given it is outside the ordinary course of business.”
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
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAYLOR, Philip | Secretary | 2020-03-31 | — | — |
| JONES, Katherine Louise | Director | 2025-01-13 | May 1981 | British |
| MONTAGUE, Andrea Gertrude Martha | Director | 2024-10-01 | Apr 1975 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, Simon | Secretary | 2019-08-28 | 2020-03-31 |
| COOK, Lucy | Secretary | 2017-09-21 | 2019-08-28 |
| JACKSON, Simon James | Secretary | 2007-08-08 | 2017-09-21 |
| SPENCER, Richard Hugh | Secretary | 1997-08-11 | 2007-08-08 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-11 | 1997-08-11 |
| AQUILINA, Claire | Director | 2023-11-07 | 2025-03-21 |
| AYLWARD, Matthew John | Director | 2012-06-11 | 2013-02-15 |
| BANKS, Andrew Wallace Neil | Director | 2013-11-01 | 2016-08-12 |
| BEITH, Pamela Anne Judith | Director | 2012-06-01 | 2012-11-01 |
| BENNISON, Claire Louise | Director | 2008-10-23 | 2016-08-12 |
| BRIEN, Helen Louise Jacqueline | Director | 2008-10-23 | 2016-08-12 |
| BROOMFIELD, Simon Paul | Director | 2023-07-13 | 2025-12-12 |
| BUTT, Alistair William St.John | Director | 1997-08-11 | 2007-09-17 |
| CONNELLAN, Caroline Mary | Director | 2017-04-11 | 2021-05-28 |
| CROSS, Lynsey Jane | Director | 2020-11-16 | 2023-03-16 |
| DENHAM-DAVIS, Andrew John | Director | 2008-10-23 | 2016-08-12 |
| DIXON, Charles | Director | 2008-10-23 | 2015-02-19 |
| EGEAR, Robin Thomas | Director | 2008-02-07 | 2012-11-01 |
| EGGAR, Robin Thomas | Director | 2019-02-22 | 2026-01-07 |
| EGGAR, Robin Thomas | Director | 2014-01-02 | 2016-08-12 |
| GUMPEL, Jonathan Maximillian | Director | 2016-08-12 | 2018-02-01 |
| GUMPEL, Jonathan Maximillian | Director | 1997-08-11 | 2014-05-07 |
| HOLMES, Nicholas Ian | Director | 2003-01-24 | 2018-11-30 |
| JACKSON, Simon James | Director | 2016-08-12 | 2018-04-30 |
| JACKSON, Simon James | Director | 2002-02-18 | 2014-05-07 |
| KEEN, James | Director | 2005-05-26 | 2012-05-04 |
| LAWES, Nicholas Hugh | Director | 2016-08-12 | 2017-09-21 |
| MACDONALD, Christopher Anthony James | Director | 1997-08-11 | 2014-05-07 |
| MULLANY, Martin | Director | 1997-08-11 | 2000-04-01 |
| SHEPHERD, Andrew William | Director | 2005-05-26 | 2024-09-30 |
| SKELHORN, Nicholas Ian | Director | 2012-06-18 | 2012-11-01 |
| SPENCER, Richard Hugh | Director | 1997-08-11 | 2014-05-07 |
| THORPE, Benjamin Lee | Director | 2018-08-06 | 2023-03-16 |
| TOOLAN, Michael Peter | Director | 2012-06-18 | 2012-11-01 |
| USHER, Michael John | Director | 2002-02-18 | 2011-01-26 |
| WALLACE, John Stuart | Director | 2019-02-22 | 2020-04-17 |
| WALLACE, John Stuart | Director | 2014-01-02 | 2016-08-12 |
| WALLACE, John Stuart | Director | 2012-06-01 | 2012-11-01 |
| WEBSTER-SMITH, Ormonde Jonathan | Director | 2008-10-23 | 2012-11-01 |
| WILLIAMS, Charles Francis | Director | 2012-06-18 | 2012-11-01 |
| WOMBWELL, Simon Paul | Director | 2016-08-12 | 2018-02-05 |
| WOOD, Jason Charles Armstrong | Director | 2018-06-04 | 2020-06-22 |
| ZAMAN, Darren Paul | Director | 2016-08-12 | 2017-09-21 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-11 | 1997-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brooks Macdonald Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2023-03-21 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.