Brookson Financial Limited
Other activities auxiliary to insurance and pension funding · Warrington
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-04-01 · No cessation recorded
Source record 112716599Show 8 ceased records
MH
Mr Martin HeskethIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 115646236TS
Mr Thomas SeddonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 115652051AM
Mr Andrew McgregorIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-02-03
Source record 115652052SK
Mr Stewart Allen KohlIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 115653608BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 115653800DM
Mr David MountIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119597810DM
Mr David John MountIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-31
Source record 1156520501st Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 115800171People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
JP
Joseph PagetResigned director
Resigned 2020-09-30 · 1 yr · Director
AF
Andrew FaheyResigned director
Resigned 2020-04-30 · 3 yrs · Director
MH
Martin HeskethResigned director
Resigned 2017-03-10 · 3 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2017-03-10 · 2 yrs · Director
TS
Thomas SeddonResigned director
Resigned 2017-03-10 · 2 yrs · Private Equity
ST
Resigned 2009-03-17 · 7 yrs · Accountant
PB
Paul BarkerResigned director
Resigned 2006-12-13 · 1 yr · Accountant
LM
Linda MountResigned secretary
Resigned 2006-12-01 · 2 yrs
RS
Resigned 1997-05-31 · 9 yrs · Tax Consultant
AR
Anthony RobinsonResigned director
Resigned 1996-05-22 · 2 yrs · Financial Advisor
DM
David MountResigned director
Resigned 1996-05-14 · 24 yrs · Financial Consultant
LW
Louise WiskenResigned secretary
Resigned 1996-04-17
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-04-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active