Strutt & Parker Financial Brokerage Limited
Company 03559402 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Eastern Properties Limited 1 shared director
- BNP Paribas Real Estate Advisory & Property Management UK Limited 1 shared director
- Tesson Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03559402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1998 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas Real Estate Advisory & Property Management Uk Limited
ownership of shares 75-100%
Officers (14)
- Gary Higgins Director · appointed 2025
- Kate Elizabeth Moisson Director · appointed 2025
- Matthew Warwick Gasser Secretary · appointed 2008
Show 11 former officers
- Etienne Dominique Stuart Prongue Director · appointed 2024 · resigned 2025
- Rhodri Glyn Lougher Thomas Director · appointed 2021 · resigned 2025
- Sebastien Rubinowicz Director · appointed 2021 · resigned 2024
- Jaysal Vandravan Atara Director · appointed 2008 · resigned 2014
- Timothy John Malthouse Director · appointed 2006 · resigned 2008
- Hugh Baker Secretary · appointed 2006 · resigned 2008
- Mark Richard England Director · appointed 2006 · resigned 2021
- Ian Jeffrey Brewer Director · appointed 2000 · resigned 2006
- Anthony Hindley Director · appointed 1999 · resigned 2009
- Gillian Christine King Director · appointed 1998 · resigned 1999
- Kelvin Arlington King Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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