BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02621847, and its current status with Companies House is active. The company was incorporated on 19 June 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BROOKS MACDONALD FINANCIAL CONSULTING 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BROOKS MACDONALD FINANCIAL CONSULTING 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 FINANCIAL CONSULTING LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2024-11-14) and Gillian Van Klink (appointed 2026-01-15) both serve as Director; Philip Naylor (appointed 2020-03-31) serves as Company Secretary. The remaining 2 records shown (Andrew Shepherd and Robin Eggar) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKS MACDONALD FINANCIAL CONSULTING 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 FINANCIAL CONSULTING LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom. Immediately above BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is BROOKS MACDONALD GROUP PLC, holding 100% as filed in BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's own shareholder record with Companies House.
BROOKS MACDONALD GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?
One shareholder is currently on record for BROOKS MACDONALD FINANCIAL CONSULTING 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 FINANCIAL CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKS MACDONALD FINANCIAL CONSULTING 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 FINANCIAL CONSULTING LIMITED have on record?
1 shareholder is shown on record for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED.
What is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's company registration number?
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's registration number is 02621847, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED still an active company?
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's status on Companies House is listed as active.
When was BROOKS MACDONALD FINANCIAL CONSULTING LIMITED incorporated?
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED was incorporated on 19 June 1991, according to Companies House.
What is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's registered address?
The registered address on file for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is London, United Kingdom.
What legal structure is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED registered as?
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?
Three of the 5 officer records shown for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2024-11-14) and Gillian Van Klink (appointed 2026-01-15) both serve as Director; Philip Naylor (appointed 2020-03-31) serves as Company Secretary. The remaining 2 records shown (Andrew Shepherd and Robin Eggar) are former appointments that have since been resigned. Management authority at BROOKS MACDONALD FINANCIAL CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKS MACDONALD FINANCIAL CONSULTING LIMITED have a parent company or subsidiaries?
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED sits 1 level below its ultimate parent, BROOKS MACDONALD GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BROOKS MACDONALD FINANCIAL CONSULTING 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 FINANCIAL CONSULTING 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 FINANCIAL CONSULTING 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 FINANCIAL CONSULTING 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 6 October 2026.