# Brookfield UK Employee Co Limited

## Details

- **Company number:** [14317873](https://find-and-update.company-information.service.gov.uk/company/14317873)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Aug 2022
- **Registered office:** LEVEL 25, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, Philippa Louise | director | 25 Aug 2022 |  |
| CAMPBELL, Danelle Fleur | director | 25 Aug 2022 |  |
| RANK, Ralf Niklas | director | 25 Aug 2022 | 21 Feb 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2022 |  |
| Brookfield Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2022 | 9 Dec 2022 |
| Samuel James Bernard Pollock | significant-influence-or-control | 25 Aug 2022 | 4 Nov 2022 |
| James Bruce Flatt | significant-influence-or-control | 25 Aug 2022 | 4 Nov 2022 |
| Cyrus Madon | significant-influence-or-control | 25 Aug 2022 | 4 Nov 2022 |






## Directors' other companies

- [CAMPBELL, Danelle Fleur](/person/7603804) - director at [BWS UK Holdings Ltd](/company/13296894)
- [CAMPBELL, Danelle Fleur](/person/7603804) - director at [Blumont Annuity Holdings UK Ltd](/company/14110985)
- [ELDER, Philippa Louise](/person/7403340) - director at [BWS UK Holdings Ltd](/company/13296894)
- [ELDER, Philippa Louise](/person/7403340) - director at [Glanvile Limited](/company/10328543)
- [ELDER, Philippa Louise](/person/7403340) - director at [Blumont Annuity Holdings UK Ltd](/company/14110985)
- [ELDER, Philippa Louise](/person/7403340) - director at [Downvile Limited](/company/10393099)



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