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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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 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 (11 months remaining)
Learn more about Brown Shipley & Co. Limited
Contact Update Details
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
8
Shareholders
1
Controllers (PSC)
1
Marco Giovanni Mazzucchelli
Director • Italian • Lives in Switzerland • Born in Dec 1962
Nicholas John Harvey
Director • English • Lives in Luxembourg • Born in Feb 1973
Mrs Kathleen Mary Shailer
Director • Chair Person • British • Lives in England • Born in Apr 1963
Robert Michael Kitchen
Director • British • Lives in England • Born in Jul 1966
Marcia Ina Cantor-Grable
Director • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
TR Property Investment Trust Plc
Mr Timothy Nicholas Gillbanks is a mutual person.
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Janus Henderson Investors UK Limited
Mr 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
Mr 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
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Mr Marco Giovanni Mazzucchelli Appointed
4 Months Ago on 6 Jun 2025
Nicholas John Harvey Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Robert Michael Kitchen Appointed
9 Months Ago on 6 Jan 2025
Calum Brewster Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Andrew Paul Curran Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Christopher David Allen Appointed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
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
Appointment of Mr Christopher David Allen as a director on 8 June 2023
Submitted on 5 Sep 2023
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Repayment History
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