BROWN SHIPLEY & CO. LIMITED

Active - Accounts Filed

General Information

NAME
BROWN SHIPLEY & CO. LIMITED

COMPANY NUMBER
00398426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
08/09/1945 (79 years and 3 months old)

WEBSITE
www.brownshipley.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 MOORGATE
LONDON
EC2R 6AG

Telephone: 02076069833
TPS: No

TRADING ADDRESSES

1 Hardman Square
Manchester
M3 3EB

Telephone: 2146500

2 Moorgate
London
EC2R 6AG
EC2R 6AG

Telephone: 76069833

22/24 Portland Square
Bristol
Avon
BS2 8RZ

Fairmount Road
Bull Hill
Leatherhead
Surrey
KT22 7AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£529M

15.80%

NET WORTH

£100.9M

4.98%

TOTAL LIABILITIES

£1.4B

1.90%

NET ASSETS

£129.1M

1.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUINTET PRIVATE BANK EUROPE SA	N/A	N/A
BROWN SHIPLEY & CO. LIMITED	Active - Accounts Filed	View Report
FAIRMOUNT PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Andrew Paul Curran (912578157) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BROWN SHIPLEY & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROWN SHIPLEY & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BROWN SHIPLEY & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£529M

15.80%

NET WORTH

£100.9M

4.98%

TOTAL LIABILITIES

£1.4B

1.90%

NET ASSETS

£129.1M

1.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUINTET PRIVATE BANK (EUROPE) SA	Owned: 100.00 %	Shares: 81,824,000	Price per share: £1.00	Total Value: £81,824,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Harvey 17/07/2018 - Present (6 years and 5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Nicholas Gillbanks 21/05/2021 - Present (3 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 46	View Report
Kathleen Mary Shailer 23/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcia Ina Cantor-Grable 05/10/2021 - Present (3 years and 2 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Calum Brewster 01/08/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUINTET PRIVATE BANK EUROPE SA	N/A	N/A
BROWN SHIPLEY & CO. LIMITED	Active - Accounts Filed	View Report
FAIRMOUNT PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
FAIRMOUNT TRUSTEE SERVICES LIMITED	Non-Trading	View Report
N W BROWN & COMPANY LIMITED	Non-Trading	View Report
N W BROWN ISA NOMINEES LIMITED	Non-Trading	View Report
N W BROWN NOMINEES LIMITED	Non-Trading	View Report
WHITE ROSE NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Andrew Paul Curran (912578157) has left the board
Date: 07/09/2023	Event: New Board Member Christopher David Allen (931315763) Appointed
Date: 06/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Anthony Thierry Swings (925827056) has left the board
Date: 15/09/2022	Event: New Board Member Calum Brewster (930004762) Appointed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Alan Mathewson (912456883) has left the board
Date: 14/10/2021	Event: New Board Member Kathleen Mary Shailer (928821437) Appointed
Date: 13/10/2021	Event: Nicholas Rory Tapner (924753971) has left the board
Date: 13/10/2021	Event: New Board Member Timothy Nicholas Gillbanks (910396493) Appointed
Date: 13/10/2021	Event: New Board Member Marcia Ina Cantor-Grable (919963757) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 26/08/2020	Event: Nicholas Rory Tapner (924753971) has left the board
Date: 26/08/2020	Event: New Board Member Michael Colquhoun Cole-Fontayn (919581375) Appointed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Change in Reg. Office
Date: 17/09/2019	Event: David Rough (901055533) has left the board
Date: 05/09/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Board Member Nicholas Rory Tapner (924753971) Appointed
Date: 10/05/2019	Event: New Board Member Anthony Thierry Swings (925827056) Appointed
Date: 28/09/2018	Event: Paul Scholten (922032515) has left the board
Date: 16/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Nicholas John Harvey (924898084) Appointed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Alan Mathewson (912456883) Appointed
Date: 04/05/2018	Event: Ian Michael Sackfield (908286775) has left the board
Date: 22/02/2018	Event: Yves Stein (922032302) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Carlo Friob (919003375) has left the board
Date: 13/12/2016	Event: New Board Member Paul Scholten (922032515) Appointed
Date: 13/12/2016	Event: New Board Member Yves Stein (922032302) Appointed
Date: 13/12/2016	Event: New Board Member James Ednie Brydie (915842826) Appointed
Date: 13/09/2016	Event: Marc Lauwers (917872315) has left the board
Date: 13/09/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: James Henry Willens (916699698) has left the board
Date: 15/08/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: Yves Stein (917872341) has left the board
Date: 28/07/2015	Event: New Accounts filed
Date: 10/06/2015	Event: Alan Peter Dickinson (919086975) has left the board
Date: 16/09/2014	Event: Alan Peter Dickinson (904355804) has left the board

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BROWN SHIPLEY & CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£529M

£100.9M

£1.4B

£129.1M

People Overview

6

57

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£529M

£100.9M

£1.4B

£129.1M

Accounts

People Overview

6

57

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™