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BROWN SHIPLEY HOLDINGS LIMITED
Company number: 00653955
Company Name:

BROWN SHIPLEY HOLDINGS LIMITED

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Telephone:
02076069833
Website:
Directors:

Mr R.M. Burrell

 appointed 17 Dec 2009
also director of:
GPG SECURITIES TRADING LIMITED 02655717
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
RMB MANAGEMENT SERVICES LIMITED 03915739

Mr A.M. Butcher

 appointed 17 Aug 2011
also director of:
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
AUTOLOGIC HOLDINGS PLC 03252504
GPG (UK) HOLDINGS PLC 00159975
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG PENSION INVESTMENTS TRUSTEES LIMITED 05643705
GPG SECURITIES TRADING LIMITED 02655717
PANFIDA CAPITAL PLC 02059189
PANFIDA SERVICES (UK) LIMITED 02008546

Mrs A. England

 appointed 08 Aug 2011
also director of:
GPG SECURITIES TRADING LIMITED 02655717
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282

GPG SECURITIES LIMITED

 appointed 17 Feb 2009
also director of:
GPG SECURITIES TRADING LIMITED 02655717

Mr C.W. Healy

 appointed 01 Sep 2005
also director of:
CARDPAD LIMITED 04115596
COATS PENSIONS TRUSTEE LIMITED 00837601
GPG PENSION TRUSTEES LIMITED 04682309
SIRBS PENSION TRUSTEE LIMITED 06316669

Mr J.R. Russell

 appointed 07 May 2008
also director of:
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
COATS (VH) LIMITED 03017056
COATS TREASURY INVESTMENTS LIMITED 02370098
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES LIMITED 04975173
GPG SECURITIES TRADING LIMITED 02655717
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
WHS LIMITED 00291281
Z.E. (PREDECESSORS) 02153650

Mr N.J. Tarn

 appointed 17 Feb 2009
also director of:
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
BSH ACQUISITION LIMITED 02777124
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG SECURITIES LIMITED 04975173
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650
Industry:

FUND MANAGEMENT & SECURITY BROKING SIC: 6712

Category:
Private Limited with Share Capital
Incorporated:
25 Mar 1960
Registered Office:

FIRST FLOOR TIMES PLACE, 45 PALL MALL

,

LONDON

,

SW1Y 5GP

,

SW1Y 5JG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BROWN SHIPLEY ASSET MANAGEMENT LIMITED  00799174  Member
BRUNEL PENSION TRUSTEES LIMITED  07378656  Member
BSH ACQUISITION LIMITED  02777124  Member
GPG (UK) HOLDINGS PLC  00159975  Parent
GUINNESS PEAT GROUP PLC  00103548  Group
Pecking Order:
UK Wide:4,883  Industry:40  Postal Area:57 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 MORGAN STANLEY & CO. INTERNATIONAL PLC 02068222 Leading
2 JPMORGAN CAZENOVE HOLDINGS 04152491 Leading
3 J.P. MORGAN CAZENOVE LIMITED 04153386 Leading
4 ABERDEEN ASSET MANAGEMENT PLC SC082015 Leading
5 RBS HOARE GOVETT LIMITED 02026375 Leading
41 SANFORD C. BERNSTEIN LIMITED 03760267 Trailing
42 FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED SC047708 Trailing
43 INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 00827982 Trailing
44 GETCO EUROPE LIMITED 04663084 Trailing
45 STANDARD LIFE SAVINGS LIMITED SC180203 Trailing

Pecking Order of Local Peers and Industry Competitors:
11 GAM (U.K.) LIMITED 01664573 Leading
26 RUFFER LLP OC305288 Leading
38 3I DEBT MANAGEMENT INVESTMENTS LIMITED 05655607 Leading
47 GAM INTERNATIONAL MANAGEMENT LIMITED 01802911 Trailing
50 CANACCORD GENUITY LIMITED 02814897 Trailing
64 ARTEMIS FUND MANAGERS LIMITED 01988106 Trailing
73 GAM LONDON LIMITED 00874802 Trailing
83 CONSULTA LIMITED 02203991 Trailing
211 RUSSELL IMPLEMENTATION SERVICES LIMITED 03049880 Trailing
227 CREDO CAPITAL PLC. 03681529 Trailing
262 P-SOLVE INVESTMENTS LIMITED 03359127 Trailing
285 LAXEY PARTNERS (UK) LIMITED 04030014 Trailing
312 HAMILTON LANE (UK) LIMITED 04507221 Trailing
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: Br Page 444

Company number: 00653955
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00653955
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.M. Burrell  Richard Burrell
Director  BROWN SHIPLEY HOLDINGS LIMITED
17 Dec 2009
BritishBritish
Mr A.M. Butcher  Alexander Butcher
Director  BROWN SHIPLEY HOLDINGS LIMITED
17 Aug 2011
BritishBritish
Mrs A. England  Alison England
Director  BROWN SHIPLEY HOLDINGS LIMITED
08 Aug 2011
BritishBritish
GPG SECURITIES LIMITED   GPG SECURITIES LIMITED
Director  BROWN SHIPLEY HOLDINGS LIMITED
17 Feb 2009
BritishBritish
Mr C.W. Healy  Christopher Healy
Director  BROWN SHIPLEY HOLDINGS LIMITED
01 Sep 2005
BritishBritish
Mr J.R. Russell  James Russell
Director  BROWN SHIPLEY HOLDINGS LIMITED
07 May 2008
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  BROWN SHIPLEY HOLDINGS LIMITED
07 May 2008
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  BROWN SHIPLEY HOLDINGS LIMITED
17 Feb 2009
BritishBritish

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