Brunswick Group Limited

Company number: 04077014
Status: Active
Type: Private Limited Company
Incorporated: 25 Sep 2000
Nature of business: Other business support service activities n.e.c.
Corporate group: Brunswick Group Partnership Limited (17 companies)

Registered office

16 Lincolns Inn Fields
London
WC2A 3ED

Previous names

Lifemend Limited (until 15 Jan 2001)
Cantos Communications Limited (until 14 Sep 2012)
Merchantcantos Services Limited (until 19 Jan 2022)
Insite Exchange Limited (until 27 Mar 2001)

Officers

Name	Role	Appointed	Resigned
FENWICK, John Andrew	Secretary	1 Mar 2011
FENWICK, John Andrew	Director	1 Mar 2011
PARKER, Alan, Sir	Director	1 Dec 2000
PARKER, Lucy Blaise	Director	15 Dec 2000	28 Feb 2013
BAMFORD, Tessa Elizabeth	Director	1 Feb 2001	4 Jul 2011
ISPAHANI, Mirza Iraj	Director	1 Dec 2000	3 Jul 2011
CANNELL, Charles	Director	3 Nov 2009	30 Apr 2011
MCDOUGALL, Roderick Blair	Director	14 Mar 2001	31 Mar 2011
DIXIT, Jitin Ratilal	Secretary	5 Jan 2010	31 Jan 2011
WARNER, Edmond William	Director	12 Feb 2007	28 May 2010
TYLER, Andrew Frank	Director	5 Sep 2002	31 Jul 2009
TYLER, Andrew Frank	Secretary	4 Jul 2001	31 Jul 2009
BERWIN, Nicholas Mark	Director	15 Dec 2000	1 May 2009
MERCER, David Albert	Director	29 Feb 2008	31 Mar 2009
SMITH, Paul Geoffrey	Director	14 Mar 2001	31 Mar 2009
CATHERWOOD, Rosanagh Shaen	Director	4 Jul 2001	16 Mar 2009
WILES, Nicholas Winston Braid	Director	1 Feb 2001	1 Apr 2003
ISPAHANI, Mirza Iraj	Secretary	1 Dec 2000	4 Jul 2001
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	25 Sep 2000	1 Dec 2000
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	25 Sep 2000	1 Dec 2000

Control

Name	Nature of control	Notified	Ceased
Brunswick Group Advisory Limited	Ownership Of Shares 75 To 100 Percent	31 Aug 2021
Sir Alan Parker	Ownership Of Shares 50 To 75 Percent	1 Sep 2016	31 Aug 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
29 Feb 2012
28 Feb 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Brunswick Group Limited → Brunswick Group Advisory Limited → Brunswick Lincoln Limited → Brunswick Group Partnership Limited

Directors’ other companies

FENWICK, John Andrew - Director at Brunswick Lincoln Limited
FENWICK, John Andrew - Llp-Designated-Member at Cantos Communications LLP
FENWICK, John Andrew - Director at Wynnstay Consulting Limited
FENWICK, John Andrew - Secretary at Wynnstay Consulting Limited
FENWICK, John Andrew - Llp-Designated-Member at Brunswick Corporate Advisory LLP
FENWICK, John Andrew - Secretary at Brunswick Group Services Limited
FENWICK, John Andrew - Llp-Designated-Member at Brunswick Public Relations LLP
FENWICK, John Andrew - Llp-Designated-Member at Brunswick Financial Advisory LLP
FENWICK, John Andrew - Secretary at Brunswick Corporate Limited
FENWICK, John Andrew - Llp-Designated-Member at Brunswick Minster LLP

Companies at the same address

Brunswick Consultants Limited (02749773)
Brunswick Corporate Consultants Limited (04058094)
Brunswick Corporate Limited (02749771)
Brunswick Europe Limited (03956497)
Brunswick Financial Consultants Limited (03824717)
Brunswick Group Services Limited (02675453)
Brunswick Management Communications Limited (02492210)
Brunswick Public Affairs Limited (03956461)
Brunswick South Africa Limited (03080474)
Merchant Corporate Design Limited (03435159)

Data