BROOKS MACDONALD GROUP PLC

active Company number 04402058

Public Limited Company · Incorporated on 22nd Mar 2002

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SIC code: 70100
Registered office: London, EC3A 2BJ
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

BROOKS MACDONALD GROUP PLC is a public limited company company based in London. It was incorporated on 22nd Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

71 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Burgess	Director	1st Aug 2020		British	View profile
Katherine Jones	Director	14th Nov 2024		British	View profile
Dagmar Kershaw	Director	1st Jul 2020		British	View profile
John Linwood	Director	19th Sep 2018		British	View profile
Andrea Montague	Director	1st Aug 2023		British	View profile
Euan Munro	Director	3rd Dec 2025		British	View profile
Philip Naylor	Secretary	1st May 2020	This company	Not recorded	View profile
James Rawlingson	Director	2nd Mar 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 70

Company	Number	Incorporated	Status
LONDON MARKET CARGO DINNER LIMITED	17275411	17th Jun 2026	active
CREATIVE PULSE GROUP LTD	16503680	9th Jun 2025	active
ACRISURE UK SERVICES LIMITED	16117234	4th Dec 2024	active
CHUBB EUROPEAN GROUP SE	BR023093	1st Jan 2021	open
CHUBB LIFE EUROPE SE	BR023096	1st Jan 2021	open

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Mar 2002 Company incorporated
22nd Mar 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Mar 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Mar 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Mar 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Mar 2002 Jonathan Gumpel appointed as Director
22nd Mar 2002 Richard Spencer appointed as Director
22nd Mar 2002 Simon Wombwell appointed as Director
22nd Mar 2002 Christopher Macdonald appointed as Director
22nd Mar 2002 Simon Jackson appointed as Director
22nd Mar 2002 Christopher Knight appointed as Director
22nd Mar 2002 Simon Jackson appointed as Secretary
22nd Dec 2005 Nicholas Lawes appointed as Director
12th Apr 2010 Nicholas Holmes appointed as Director
12th Apr 2010 Andrew Shepherd appointed as Director
14th Jul 2010 Colin Harris appointed as Director
14th Sep 2011 Diane Seymour-Williams appointed as Director
19th Oct 2012 Jonathan Gumpel resigned as Director
19th Oct 2012 Nicholas Lawes resigned as Director
30th May 2014 Simon Jackson resigned as Secretary
30th May 2014 Lucy Cook appointed as Secretary
1st Aug 2014 Richard Price appointed as Director
13th Jul 2015 Lucy Cook resigned as Secretary
13th Jul 2015 Simon Broomfield appointed as Secretary
11th Apr 2017 Caroline Connellan appointed as Director
24th Oct 2017 Richard Spencer resigned as Director
24th Oct 2017 Simon Wombwell resigned as Director
31st Mar 2018 Christopher Macdonald resigned as Director
30th Apr 2018 Simon Jackson resigned as Director
25th May 2018 David Stewart appointed as Director
6th Aug 2018 Benjamin Thorpe appointed as Director
19th Sep 2018 John Linwood appointed as Director
30th Nov 2018 Nicholas Holmes resigned as Director
14th Mar 2019 Christopher Knight resigned as Director
14th Mar 2019 Alan Carruthers appointed as Director
1st Apr 2019 Andrew Shepherd resigned as Director
31st Oct 2019 Colin Harris resigned as Director
31st Oct 2019 Simon Broomfield resigned as Secretary
31st Oct 2019 Robert King appointed as Secretary
1st May 2020 Robert King resigned as Secretary
1st May 2020 Philip Naylor appointed as Secretary
1st Jul 2020 Dagmar Kershaw appointed as Director
31st Jul 2020 David Stewart resigned as Director
1st Aug 2020 Robert Burgess appointed as Director
27th Oct 2020 Diane Seymour-Williams resigned as Director
27th May 2021 Caroline Connellan resigned as Director
13th Jul 2021 Andrew Shepherd appointed as Director
13th Jul 2021 Lynsey Cross appointed as Director
19th Jan 2023 Lynsey Cross resigned as Director
19th Jan 2023 Benjamin Thorpe resigned as Director
7th Feb 2023 Alan Carruthers resigned as Director
2nd Mar 2023 James Rawlingson appointed as Director
1st Aug 2023 Andrea Montague appointed as Director
27th Nov 2023 Maarten Slendebroek appointed as Director
12th Mar 2024 Richard Price resigned as Director
30th Sep 2024 Andrew Shepherd resigned as Director
14th Nov 2024 Katherine Jones appointed as Director
3rd Dec 2025 Euan Munro appointed as Director
23rd Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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