BRAEMAR GROUP LIMITED

Profile BRAEMAR GROUP LIMITED

Actual on 01.11.2020
Company name
BRAEMAR GROUP LIMITED
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Company number
05084921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
21 LOMBARD STREET, ENGLAND, LONDON, EC3V 9AH
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PSC and Officers BRAEMAR GROUP LIMITED

Officers

(as of 19.09.2020)

CONNELLAN, Caroline Mary
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: Lombard Street, England, London, EC3V 9AH, 21
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, Alison
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Lombard Street, England, London, EC3V 9AH, 21
Role: Secretary
THORPE, Benjamin Lee
Status: Active
Appointed on: Sunday, 12 May 2019
Correspondence address: Lombard Street, England, London, EC3V 9AH, 21
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
COOK, Lucy
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Welbeck Street, England, London, W1G 0AY, 72
Role: Secretary
THOMPSON, Tobias Richard Kynaston
Status: Not active
Appointed on: Thursday, 29 May 2014
Resigned on: Monday, 07 August 2017
Correspondence address: Heath Road, Hale, England, Altrincham, WA14 2XP, Richmond House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
JACKSON, Simon James
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Monday, 30 April 2018
Correspondence address: Heath Road, Hale, Cheshire, WA14 2XP, Richmond House
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, William Martin
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Saturday, 30 June 2018
Correspondence address: Welbeck Street, England, London, W1G 0AY, 72
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: Wales
AGAR, James
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Sunday, 12 May 2019
Correspondence address: Welbeck Street, United Kingdom, London, W1G 0AY, 72
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROFT NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Role: Corporate Nominee Director
MURPHY, Jonathan Stewart
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Thursday, 20 December 2012
Correspondence address: Richmond House,, Heath Road, Cheshire, Hale, WA14 2XP
Role: Secretary
MURPHY, Jonathan Stewart
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Thursday, 20 December 2012
Correspondence address: Richmond House,, Heath Road, Cheshire, Hale, WA14 2XP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GUMPEL, Jonathan Maximillian
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Thursday, 29 May 2014
Correspondence address: Bracken Close, Wonersh Park, England, Guildford, GU5 0QS, High Oaks
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
DUSCHENES, Marc Joel
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: Richmond House,, Heath Road, Cheshire, Hale, WA14 2XP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOMBWELL, Simon Paul
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Tuesday, 01 October 2019
Correspondence address: Welbeck Street, England, London, W1G 0AY, 72
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, Christopher Anthony James
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Tuesday, 11 April 2017
Correspondence address: Heath Road, Hale, Cheshire, Altrincham, WA14 2XP, Richmond House
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
MCFARLAND, Anthony Basil Scott
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Tuesday, 13 July 2010
Correspondence address: Dunmore House, Carrigans County, Ireland, Donegal, IRISH
Nationality: Irish
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Ireland
MACLEAN, David Gordon
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Tuesday, 13 June 2006
Correspondence address: Huntroyde Hall East, Whins Lane, Lancashire, Simonstone, BB12 7QL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Andrew William
Status: Not active
Appointed on: Thursday, 12 April 2018
Resigned on: Tuesday, 21 August 2018
Correspondence address: Welbeck Street, England, London, W1G 0AY, 72
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
UTKUR, Kavita Jayesh
Status: Not active
Appointed on: Tuesday, 23 August 2016
Resigned on: Tuesday, 21 August 2018
Correspondence address: Welbeck Street, England, London, W1G 0AY, 72
Role: Secretary
ROBINSON, William Martin
Status: Not active
Appointed on: Thursday, 20 December 2012
Resigned on: Tuesday, 23 August 2016
Correspondence address: Heath Road, Hale, England, Altrincham, WA14 2XP, Richmond House
Role: Secretary
KING, Robert Gaius
Status: Not active
Appointed on: Friday, 24 January 2020
Resigned on: Tuesday, 31 March 2020
Correspondence address: Lombard Street, England, London, EC3V 9AH, 21
Role: Secretary
DEAN, Stephen
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
NICHOLLS, Vincent William
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Kent, Sevenoaks, TN14 6LB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BEACH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 07 December 2005
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Role: Corporate Nominee Secretary
ROBINSON, William Martin
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 23 May 2007
Correspondence address: Blakelow House, 56 Blakelow Road, Cheshire, Macclesfield, SK11 7ED
Role: Secretary
BEACH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: 100 Fetter Lane, London, EC4A 1BN
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)

Brooks Macdonald Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 72
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

Significant Influence Or Control As Firm