BRUNSWICK GROUP LIMITED

Company summary

Company number: 04077014
Status: ACTIVE
Incorporated / age: 25 September 200026 years
Registered office: 16 Lincolns Inn Fields, London, WC2A 3ED
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:53 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
16 Lincolns Inn Fields, London, WC2A 3ED
Nature of business
Other business support service activities n.e.c.
Previous company names
MERCHANTCANTOS SERVICES LIMITED
CANTOS COMMUNICATIONS LIMITED
INSITE EXCHANGE LIMITED
LIFEMEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENWICK, John Andrew ACTIVE	Secretary	01 Mar 2011				16 Lincolns Inn Fields, London, WC2A 3ED
FENWICK, John Andrew ACTIVE	Director	01 Mar 2011		United Kingdom	October 1959	16 Lincolns Inn Fields, London, WC2A 3ED
PARKER, Alan, Sir ACTIVE	Director	01 Dec 2000		England	May 1956	16 Lincolns Inn Fields, London, WC2A 3ED
DIXIT, Jitin Ratilal RESIGNED	Secretary	05 Jan 2010	31 Jan 2011			16 Lincolns Inn Fields, London, WC2A 3ED
ISPAHANI, Mirza Iraj RESIGNED	Secretary	01 Dec 2000	04 Jul 2001			Flat 1, 33 Queens Gate Gardens, London, SW7 5RR
TYLER, Andrew Frank RESIGNED	Secretary	04 Jul 2001	31 Jul 2009			15 Ringford Road, London, SW18 1RP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	01 Dec 2000			26, Church Street, London, NW8 8EP
BAMFORD, Tessa Elizabeth RESIGNED	Director	01 Feb 2001	04 Jul 2011	England	June 1959	Bottom Flat, 51 Redcliffe Road, London, SW10 9NQ
BERWIN, Nicholas Mark RESIGNED	Director	15 Dec 2000	01 May 2009		February 1958	20 Old Queen Street, London, SW1H 9HP
CANNELL, Charles RESIGNED	Director	03 Nov 2009	30 Apr 2011	United Kingdom	March 1975	16 Lincolns Inn Fields, London, WC2A 3ED
CATHERWOOD, Rosanagh Shaen RESIGNED	Director	04 Jul 2001	16 Mar 2009		October 1959	95 Honeybrook Road, London, SW12 0DL
ISPAHANI, Mirza Iraj RESIGNED	Director	01 Dec 2000	03 Jul 2011	England	November 1960	Flat 1, 33 Queens Gate Gardens, London, SW7 5RR
MCDOUGALL, Roderick Blair RESIGNED	Director	14 Mar 2001	31 Mar 2011	England	January 1960	30 Cranbourne Road, London, N10 2BT
MERCER, David Albert RESIGNED	Director	29 Feb 2008	31 Mar 2009	United Kingdom	November 1970	102 Golborne Road, London, W10 5PS
PARKER, Lucy Blaise RESIGNED	Director	15 Dec 2000	28 Feb 2013	England	June 1953	3 Dundonald Road, London, NW10 3HP
SMITH, Paul Geoffrey RESIGNED	Director	14 Mar 2001	31 Mar 2009	United Kingdom	August 1960	Flat 5, 88 Cowcross Street, London, EC1M 6BP
TYLER, Andrew Frank RESIGNED	Director	05 Sep 2002	31 Jul 2009	Uk	April 1966	15 Ringford Road, London, SW18 1RP
WARNER, Edmond William RESIGNED	Director	12 Feb 2007	28 May 2010		August 1963	16, Lincolns Inn Fields, London, WC2A 3ED
WILES, Nicholas Winston Braid RESIGNED	Director	01 Feb 2001	01 Apr 2003		August 1961	10 Westmoreland Terrace, London, SW1V 4AF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Sep 2000	01 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FENWICK, John Andrew ACTIVE
Role: Secretary
Appointed on: 01 Mar 2011
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

FENWICK, John Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

PARKER, Alan, Sir ACTIVE
Role: Director
Appointed on: 01 Dec 2000
Country of Residence: England
Date of birth: May 1956
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

DIXIT, Jitin Ratilal RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 31 Jan 2011
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

ISPAHANI, Mirza Iraj RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 04 Jul 2001
Address: Flat 1, 33 Queens Gate Gardens, London, SW7 5RR

TYLER, Andrew Frank RESIGNED
Role: Secretary
Appointed on: 04 Jul 2001
Resigned on: 31 Jul 2009
Address: 15 Ringford Road, London, SW18 1RP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 01 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BAMFORD, Tessa Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 04 Jul 2011
Country of Residence: England
Date of birth: June 1959
Address: Bottom Flat, 51 Redcliffe Road, London, SW10 9NQ

BERWIN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 May 2009
Date of birth: February 1958
Address: 20 Old Queen Street, London, SW1H 9HP

CANNELL, Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 16 Lincolns Inn Fields, London, WC2A 3ED

CATHERWOOD, Rosanagh Shaen RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 16 Mar 2009
Date of birth: October 1959
Address: 95 Honeybrook Road, London, SW12 0DL

ISPAHANI, Mirza Iraj RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 03 Jul 2011
Country of Residence: England
Date of birth: November 1960
Address: Flat 1, 33 Queens Gate Gardens, London, SW7 5RR

MCDOUGALL, Roderick Blair RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1960
Address: 30 Cranbourne Road, London, N10 2BT

MERCER, David Albert RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 102 Golborne Road, London, W10 5PS

PARKER, Lucy Blaise RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1953
Address: 3 Dundonald Road, London, NW10 3HP

SMITH, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Flat 5, 88 Cowcross Street, London, EC1M 6BP

TYLER, Andrew Frank RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Jul 2009
Country of Residence: Uk
Date of birth: April 1966
Address: 15 Ringford Road, London, SW18 1RP

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 28 May 2010
Date of birth: August 1963
Address: 16, Lincolns Inn Fields, London, WC2A 3ED

WILES, Nicholas Winston Braid RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Apr 2003
Date of birth: August 1961
Address: 10 Westmoreland Terrace, London, SW1V 4AF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 01 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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