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Brown Shipley & Co. Limited

Brown Shipley & Co. Limited is an active company incorporated on 8 September 1945 with the registered office located in , . Brown Shipley & Co. Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00398426
Private limited company
Age
80 years
Incorporated 8 September 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Brown Shipley & Co. Limited
Contact
Address
2 Moorgate
London
EC2R 6AG
England
Same address for the past 5 years
Telephone
020 76069833
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher David Allen
Director • British • Lives in UK • Born in Aug 1969
Robert Michael Kitchen
Director • British • Lives in England • Born in Jul 1966
Timothy Nicholas Gillbanks
Director • British • Lives in UK • Born in Nov 1966
Marcia Ina Cantor-Grable
Director • British • Lives in UK • Born in Sep 1954
Marco Giovanni Mazzucchelli
Director • Italian • Lives in Switzerland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
TR Property Investment Trust Plc
Timothy Nicholas Gillbanks is a mutual person.
Active
Janus Henderson Investors UK Limited
Timothy Nicholas Gillbanks is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
White Rose Nominees Limited
Robert Michael Kitchen is a mutual person.
Active
N W Brown Nominees Limited
Robert Michael Kitchen is a mutual person.
Active
Janus Henderson UK (Holdings) Limited
Timothy Nicholas Gillbanks is a mutual person.
Active
N W Brown Isa Nominees Limited
Robert Michael Kitchen is a mutual person.
Active
N W Brown & Company Limited
Robert Michael Kitchen is a mutual person.
Active
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Brands
Brown Shipley
Brown Shipley is a private bank that provides wealth management solutions, including wealth planning, investment management, and lending services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£292.7M
Decreased by £236.3M (-45%)
Turnover
£95.42M
Decreased by £302K (-0%)
Employees
305
Decreased by 57 (-16%)
Total Assets
£1.22B
Decreased by £311.13M (-20%)
Total Liabilities
-£1.09B
Decreased by £314.94M (-22%)
Net Assets
£132.95M
Increased by £3.81M (+3%)
Debt Ratio (%)
89%
Decreased by 2.47% (-3%)
See 10 Year Full Financials
Latest Activity
Kathleen Mary Shailer Resigned
1 Month Ago on 30 Nov 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Mr Marco Giovanni Mazzucchelli Appointed
7 Months Ago on 6 Jun 2025
Nicholas John Harvey Resigned
7 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Mr Robert Michael Kitchen Appointed
1 Year Ago on 6 Jan 2025
Calum Brewster Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Andrew Paul Curran Resigned
1 Year 9 Months Ago on 31 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Kathleen Mary Shailer as a director on 30 November 2025
Submitted on 9 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Marco Giovanni Mazzucchelli as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Nicholas John Harvey as a director on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mr Robert Michael Kitchen as a director on 6 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Calum Brewster as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of Andrew Paul Curran as a director on 31 March 2024
Submitted on 1 Apr 2024
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Repayment History
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