Brookson Financial Limited
- Company number
- 03186438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1996
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- 1st Financial Consultants Limited (until 23 Sep 2017)
- 1st Option Financial Consultants Limited (until 15 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAUS, Steven Kenneth | Director | 6 Apr 2023 | |
| FRYER, Matthew David | Director | 9 May 2022 | |
| FAHEY, Andrew Mark | Director | 30 Apr 2020 | 18 Sep 2023 |
| PAGET, Joseph Alexander | Director | 30 Sep 2020 | 9 May 2022 |
| HESKETH, Martin John | Director | 10 Mar 2017 | 30 Sep 2020 |
| MOUNT, David John | Director | 14 May 1996 | 31 May 2020 |
| SEDDON, Thomas Jeremy | Director | 10 Mar 2017 | 4 Nov 2019 |
| MCGREGOR, Andrew Charles | Director | 10 Mar 2017 | 4 Nov 2019 |
| TUDOR-PRICE, Simon Hywel | Secretary | 17 Mar 2009 | 10 Mar 2017 |
| TUDOR-PRICE, Simon Hywel | Director | 17 Mar 2009 | 10 Mar 2017 |
| MOUNT, Linda Christine | Secretary | 1 Dec 2006 | 17 Mar 2009 |
| BARKER, Paul Robert | Director | 13 Dec 2006 | 20 Mar 2008 |
| SHERWOOD, Richard Don | Director | 31 May 1997 | 1 Dec 2006 |
| SHERWOOD, Richard Don | Secretary | 14 May 1996 | 1 Dec 2006 |
| ROBINSON, Anthony Peter | Director | 22 May 1996 | 1 Jul 1998 |
| ZANT BOER, Ian | Director | 17 Apr 1996 | 14 May 1996 |
| WISKEN, Louise Joanne | Secretary | 17 Apr 1996 | 14 May 1996 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 16 Apr 1996 | 17 Apr 1996 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Apr 1996 | 17 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 | |
| 1st Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2025 |
| Mr Bela Szigethy | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Stewart Allen Kohl | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Martin Hesketh | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Thomas Seddon | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr David John Mount | Significant Influence Or Control | 6 Apr 2016 | 31 May 2020 |
| Mr Andrew Mcgregor | Significant Influence Or Control | 10 Mar 2017 | 3 Feb 2020 |
| Mr David Mount | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 Dec 2016 | £367,631 | - | £125,369 | 6 |
| 31 Dec 2015 | - | - | £88,484 | - |
| 31 Dec 2014 | - | - | £162,255 | - |
| 31 Dec 2013 | - | - | £100,063 | - |
| 31 Dec 2012 | - | - | £72,139 | - |
| 31 Dec 2011 | - | £232,312 | £50,134 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
Connections
Directors’ other companies
- FRYER, Matthew David - Director at People2.0 UK Limited
- FRYER, Matthew David - Director at Sigma Management International Ltd
- FRYER, Matthew David - Director at Brookson Construction Limited
- FRYER, Matthew David - Director at Brookson Projects Limited
- FRYER, Matthew David - Director at Brookson Cis Solutions Limited
- FRYER, Matthew David - Director at Intouch Accounting Limited
- FRYER, Matthew David - Director at Boomerang Support Services Limited
- FRYER, Matthew David - Director at Brookson Group Limited
- FRYER, Matthew David - Director at Brookson Solutions Limited
- FRYER, Matthew David - Director at Brookson Limited
Registered address
3,886 companies are registered at this address - likely a registration agent.