Skip links
Companies
› United Kingdom › CORNEY & BARROW BROKER SERVICES LIMITED
Company registry profile
CORNEY & BARROW BROKER SERVICES LIMITED logo

CORNEY & BARROW BROKER SERVICES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02040150
Incorporation Date
1986-07-23
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.corney-barrow.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CORNEY & BARROW BROKER SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02040150, and its current status with Companies House is active. The company was incorporated on 23 July 1986 and lists its registered address as United Kingdom. 2 shareholders are on record for CORNEY & BARROW BROKER SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CORNEY & BARROW GROUP PLC 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for CORNEY & BARROW BROKER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CORNEY & BARROW GROUP PLC, holding 100% — a majority holding — followed by MALCOLM BRIAN JOHNSTON KIMMINS at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

AB
Adam Brett-Smith ACTIVE

Appointed
1992-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Malcolm Kimmins RESIGNED

Appointed
1991-06-20
Resigned
2001-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Brown RESIGNED

Appointed
1991-06-20
Resigned
1999-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Clare Burke RESIGNED

Appointed
1994-09-09
Resigned
2003-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Marus RESIGNED

Appointed
1998-05-15
Resigned
2025-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for CORNEY & BARROW BROKER SERVICES LIMITED is a current appointment, filed with Companies House. Adam Brett-Smith (appointed 1992-06-20) serves as Director. The remaining 4 records shown (Malcolm Kimmins, James Brown and 2 others) are former appointments that have since been resigned.

Management authority at CORNEY & BARROW BROKER SERVICES 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

Ultimate HQ
CORNEY AND BARROW GROUP LIMITED
United Kingdom

How these relationships were recorded

CORNEY & BARROW BROKER SERVICES LIMITED sits 1 level below its ultimate parent, CORNEY AND BARROW GROUP LIMITED, registered in United Kingdom. The full chain up to CORNEY AND BARROW GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CORNEY & BARROW BROKER SERVICES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CORNEY & BARROW BROKER SERVICES LIMITED?

Two shareholders are currently on record for CORNEY & BARROW BROKER SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CORNEY & BARROW GROUP PLC, holding 100% — a majority holding — followed by MALCOLM BRIAN JOHNSTON KIMMINS at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CORNEY & BARROW BROKER SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CORNEY & BARROW BROKER SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CORNEY & BARROW BROKER SERVICES LIMITED have on record?

2 shareholders are shown on record for CORNEY & BARROW BROKER SERVICES LIMITED.

What is CORNEY & BARROW BROKER SERVICES LIMITED's company registration number?

CORNEY & BARROW BROKER SERVICES LIMITED's registration number is 02040150, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CORNEY & BARROW BROKER SERVICES LIMITED still an active company?

CORNEY & BARROW BROKER SERVICES LIMITED's status on Companies House is listed as active.

When was CORNEY & BARROW BROKER SERVICES LIMITED incorporated?

CORNEY & BARROW BROKER SERVICES LIMITED was incorporated on 23 July 1986, according to Companies House.

What is CORNEY & BARROW BROKER SERVICES LIMITED's registered address?

The registered address on file for CORNEY & BARROW BROKER SERVICES LIMITED is United Kingdom.

What legal structure is CORNEY & BARROW BROKER SERVICES LIMITED registered as?

CORNEY & BARROW BROKER SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CORNEY & BARROW BROKER SERVICES LIMITED?

One of the 5 officer records shown for CORNEY & BARROW BROKER SERVICES LIMITED is a current appointment, filed with Companies House. Adam Brett-Smith (appointed 1992-06-20) serves as Director. The remaining 4 records shown (Malcolm Kimmins, James Brown and 2 others) are former appointments that have since been resigned. Management authority at CORNEY & BARROW BROKER SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CORNEY & BARROW BROKER SERVICES LIMITED have a parent company or subsidiaries?

CORNEY & BARROW BROKER SERVICES LIMITED sits 1 level below its ultimate parent, CORNEY AND BARROW GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CORNEY & BARROW BROKER SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CORNEY & BARROW BROKER SERVICES 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 CORNEY & BARROW BROKER SERVICES 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 CORNEY & BARROW BROKER SERVICES 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 9 November 2026.

This website uses cookies to improve your web experience.