BROOKS MACDONALD ASSET MANAGEMENT LIMITED
BROOKS MACDONALD ASSET MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03417519, and its current status with Companies House is active. The company was incorporated on 11 August 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BROOKS MACDONALD ASSET MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for BROOKS MACDONALD ASSET MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOKS MACDONALD GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOKS MACDONALD GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROOKS MACDONALD ASSET MANAGEMENT LIMITED are current appointments, filed with Companies House. Andrea Montague (appointed 2024-10-01) and Katherine Jones (appointed 2025-01-13) both serve as Director; Philip Naylor (appointed 2020-03-31) serves as Company Secretary. The remaining 2 records shown (Robin Eggar and Simon Broomfield) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKS MACDONALD ASSET MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOKS MACDONALD ASSET MANAGEMENT LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BROOKS MACDONALD ASSET MANAGEMENT LIMITED is BROOKS MACDONALD GROUP PLC, holding 100% as filed in BROOKS MACDONALD ASSET MANAGEMENT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BROOKS MACDONALD GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BROOKS MACDONALD ASSET MANAGEMENT LIMITED?
One shareholder is currently on record for BROOKS MACDONALD ASSET MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKS MACDONALD GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOKS MACDONALD ASSET MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKS MACDONALD ASSET MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOKS MACDONALD ASSET MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for BROOKS MACDONALD ASSET MANAGEMENT LIMITED.
What is BROOKS MACDONALD ASSET MANAGEMENT LIMITED's company registration number?
BROOKS MACDONALD ASSET MANAGEMENT LIMITED's registration number is 03417519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKS MACDONALD ASSET MANAGEMENT LIMITED still an active company?
BROOKS MACDONALD ASSET MANAGEMENT LIMITED's status on Companies House is listed as active.
When was BROOKS MACDONALD ASSET MANAGEMENT LIMITED incorporated?
BROOKS MACDONALD ASSET MANAGEMENT LIMITED was incorporated on 11 August 1997, according to Companies House.
What is BROOKS MACDONALD ASSET MANAGEMENT LIMITED's registered address?
The registered address on file for BROOKS MACDONALD ASSET MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is BROOKS MACDONALD ASSET MANAGEMENT LIMITED registered as?
BROOKS MACDONALD ASSET MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKS MACDONALD ASSET MANAGEMENT LIMITED?
Three of the 5 officer records shown for BROOKS MACDONALD ASSET MANAGEMENT LIMITED are current appointments, filed with Companies House. Andrea Montague (appointed 2024-10-01) and Katherine Jones (appointed 2025-01-13) both serve as Director; Philip Naylor (appointed 2020-03-31) serves as Company Secretary. The remaining 2 records shown (Robin Eggar and Simon Broomfield) are former appointments that have since been resigned. Management authority at BROOKS MACDONALD ASSET MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKS MACDONALD ASSET MANAGEMENT LIMITED have a parent company or subsidiaries?
BROOKS MACDONALD ASSET MANAGEMENT LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BROOKS MACDONALD ASSET MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKS MACDONALD ASSET MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKS MACDONALD ASSET MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKS MACDONALD ASSET MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.