BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Company summary

Company number: 00799174
Status: DISSOLVED
Incorporated / age: 2 April 196453 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MOTORWAYS UNIT TRUST MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	25 Oct 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	25 Oct 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	06 Apr 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	08 Sep 1995	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
SYMONDS, Graham Leslie RESIGNED	Secretary	01 Mar 1994	08 Sep 1995			4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
BROWN SHIPLEY & CO LIMITED RESIGNED	Secretary		01 Mar 1994			Founders Court Lothbury, London, EC2R 7HE
BOMFORD, Christopher Guy RESIGNED	Director		29 Oct 1993		July 1938	Woodstock Cottage, Reading Road, Wallingford, Oxfordshire, OX10 9DS
BUTCHER, Alexander Mark RESIGNED	Director	30 Apr 1996	01 Sep 2010	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
CHAPMAN, Michael Roger RESIGNED	Director		07 Jul 1994	England	February 1946	Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP
COOKE, Trevor Charles RESIGNED	Director		30 Apr 1996		September 1947	6 Douro Stables, Mount Ephraim, Tunbridge Wells, Kent
CORNES, John Addis RESIGNED	Director		29 Oct 1993		August 1944	Woodgates Farm East Bergholt, Colchester, Essex, CO7 6RE
EVERSHED, Patrick Richard RESIGNED	Director		29 Oct 1993	England	March 1941	24 Cambridge Street, London, SW1V 4QH
HAWKER, John William RESIGNED	Director		31 Jan 1993	Uk	September 1943	20 Southway, Carshalton Beeches, Surrey, SM5 4HW
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
LOTBINIERE, Thomas Henry Joly De RESIGNED	Director		30 Jul 1993	England	July 1929	91 White Hart Lane, Barnes, London, SW13 0PW
MEIKLEJOHN, Andrew John RESIGNED	Director		30 Jul 1993	United Kingdom	September 1948	54 Island Wall, Whitstable, Kent, CT5 1EL
OLIVER, Philip Ross RESIGNED	Director		30 Jul 1993		September 1944	7 Dent De Lion Road, Westgate On Sea, Kent, CT8 8NT
RUSSELL, James Richard RESIGNED	Director	30 Apr 1996	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
SAUNT, Timothy Patrick RESIGNED	Director		30 Apr 1996		January 1957	81 Wimbledon Hill Road, Wimbledon, London, SW19 7QS
STUTTAFORD, William Royden, Sir RESIGNED	Director		31 Jan 1994		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
TALBOT, Paul Darius RESIGNED	Director		09 Nov 1992		January 1947	Green Courts 148 Ember Lane, Esher, Surrey, KT10 8EJ
TARN, Nicholas James RESIGNED	Director	01 Sep 2010	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED	Director	31 Mar 2014	25 Oct 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

SYMONDS, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 08 Sep 1995
Address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN

BROWN SHIPLEY & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Founders Court Lothbury, London, EC2R 7HE

BOMFORD, Christopher Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: July 1938
Address: Woodstock Cottage, Reading Road, Wallingford, Oxfordshire, OX10 9DS

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 Sep 2010
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

CHAPMAN, Michael Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Country of Residence: England
Date of birth: February 1946
Address: Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP

COOKE, Trevor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1947
Address: 6 Douro Stables, Mount Ephraim, Tunbridge Wells, Kent

CORNES, John Addis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: August 1944
Address: Woodgates Farm East Bergholt, Colchester, Essex, CO7 6RE

EVERSHED, Patrick Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Country of Residence: England
Date of birth: March 1941
Address: 24 Cambridge Street, London, SW1V 4QH

HAWKER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: Uk
Date of birth: September 1943
Address: 20 Southway, Carshalton Beeches, Surrey, SM5 4HW

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

LOTBINIERE, Thomas Henry Joly De RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: England
Date of birth: July 1929
Address: 91 White Hart Lane, Barnes, London, SW13 0PW

MEIKLEJOHN, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 54 Island Wall, Whitstable, Kent, CT5 1EL

OLIVER, Philip Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: September 1944
Address: 7 Dent De Lion Road, Westgate On Sea, Kent, CT8 8NT

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1957
Address: 81 Wimbledon Hill Road, Wimbledon, London, SW19 7QS

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

TALBOT, Paul Darius RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: January 1947
Address: Green Courts 148 Ember Lane, Esher, Surrey, KT10 8EJ

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 25 Oct 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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