N W BROWN & COMPANY LIMITED

Profile N W BROWN & COMPANY LIMITED

Actual on 01.09.2020
Company name
N W BROWN & COMPANY LIMITED
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Company number
03915461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities
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Registered office address
2 MOORGATE, ENGLAND, LONDON, EC2R 6AG
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PSC and Officers N W BROWN & COMPANY LIMITED

Officers

(as of 07.04.2020)

BROWN, Kevin
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Financial Planner
Country of residence: England
CURRAN, Andrew Paul
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GRUNDY, Charlotte
Status: Active
Appointed on: Tuesday, 15 July 2014
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEALEY, Guy
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Oliver William
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Investment Manager
Country of residence: England
RAYWOOD, Robert William
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 23 June 2017
Correspondence address: East Wing Histon Manor Park Lane, Histon, Cambridge, CB4 9JJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
EVANS, Deborah Jane
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Friday, 28 September 2012
Correspondence address: 36 Unthank Road, United Kingdom, Norfolk, Norwich, NR2 2RB, Pembroke House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Financial Adviser
Country of residence: Uk
JARVIS, Rona Christine
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 31 October 2008
Correspondence address: 10 Parsonage Street, Cambridge, CB5 8DN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Investment Manager
SMETTEM, Jane Deborah
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Monday, 17 January 2005
Correspondence address: Netherfields, Teigh Road, Rutland, Market Overton, LE15 7PW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Investment Manager
DART, Ronald James
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Monday, 30 April 2012
Correspondence address: 4 Grove Park, Fordham, Cambridgeshire, Ely, CB7 5ND
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: Uk
BURKE, Philip Brian
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Monday, 30 April 2018
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: England
CLARK, Graham
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 30 April 2018
Correspondence address: 16-20 Regent Street, United Kingdom, Cambridgeshire, Cambridge, CB2 1DB, Richmond House
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: England
BUTLER, Jason David
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 30 September 2019
Correspondence address: 16-20 Regent Street, United Kingdom, Cambridgeshire, Cambridge, CB2 1DB, Richmond House
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Fund Manager
Country of residence: England
CARTER, Shaun David
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: It
Country of residence: England
FOX, Paul
Status: Not active
Appointed on: Friday, 02 June 2017
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
JOHNSON, Marcus Walter
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
MANKTELOW, Colin David Robert
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MILLER, Kathryn Jane
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
PUCKRIDGE, Anthony
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
TOLOND, Michael James
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 30 September 2019
Correspondence address: The Pinfold High Street, Somerby, Leicestershire, Melton Mowbray, LE14 2QB
Nationality: British
Role: Secretary
YATES, Trina
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Monday, 30 September 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: England
BREWIS, Ralph Michael Rodney
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Saturday, 01 January 2011
Correspondence address: 17 Woodthorpe Road, London, SW15 6UQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Investment Manager
Country of residence: England
HARRIS, Kevin Stuart
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 2 Millers Road, Toft, Cambridge, CB3 7RX
Role: Secretary
SONNET, Heather Evelyn
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Sunday, 31 January 2016
Correspondence address: St. Edmundsbury Mews, Uk, Suffolk, Bury St. Edmunds, IP33 3PJ, 9
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Financial Planner
Country of residence: England
BIGGS, Sara Jane
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Thursday, 18 December 2014
Correspondence address: 8 Soham Road, Fordham, Cambridgeshire, Ely, CB7 5LB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Financial Services
Country of residence: Uk
HUDSON, Andrea Louise
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Thursday, 29 October 2009
Correspondence address: 8 St Giles Close, Holme, Cambridgeshire, Peterborough, PE7 3QZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Investment Management
Country of residence: United Kingdom
PARNELL, Hugh Robert
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 22 St Marys View, Essex, Saffron Walden, CB10 2GF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Finance Director
Country of residence: England
MARSHALL, Brian
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MOBED, Julie
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Role: Secretary
MOBED, Julie
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
CARTER, Brian Charles
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Tuesday, 03 December 2013
Correspondence address: 5 Derby Way, Suffolk, Newmarket, CB8 0DD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Financial Planner
Country of residence: Uk
BROWN, Nigel Wooldridge
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 20 February 2007
Correspondence address: 2 Pretoria Road, Cambridgeshire, Cambridge, CB4 1HE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Chairman
Country of residence: England
TURNER, Lynda Jane
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Tuesday, 30 April 2019
Correspondence address: Richmond House, 16-20 Regent Street, Cambridgeshire, Cambridge, CB2 1DB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Financial Planner
Country of residence: United Kingdom
GOODGER, John Alan Charles
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: The Old Vicarage, Wendens Ambo, Essex, Saffron Walden, CB11 4JY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Venture Capitalist Adviser
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Brown Shipley & Co. Limited
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: England, London, Founders Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nw Brown Group Limited
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Cambridge, 16-20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent