BROADSTONE FINANCIAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSTONE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE FINANCIAL SOLUTIONS LIMITED was incorporated 33 years ago on 13/05/1987 and has the registered number: 02131269. The accounts status is FULL and accounts are next due on 30/06/2021.

BROADSTONE FINANCIAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CS FINANCIAL SOLUTIONS (CSFS) LIMITED (until 05/02/2019)
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED (until 08/04/2016)
CS FINANCIAL SOLUTIONS LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
16/09/2019 28/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2019-01-30 CURRENT
NATASHA JUNE GLASGOW Feb 1977 British Director 2019-04-09 CURRENT
GRANT EDWIN STOBART Jan 1964 British,South African Director 2019-01-30 CURRENT
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1996-04-19 CURRENT
MR NIGEL JONES Dec 1971 British Director 2019-07-03 CURRENT
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2003-06-01 UNTIL 2008-10-01 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director 2008-09-30 UNTIL 2016-04-01 RESIGNED
ALAN ELLIS Feb 1953 British Director 1993-05-19 UNTIL 1997-09-25 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
DAVID MUIR GUTHRIE Apr 1964 British Director 1996-04-19 UNTIL 2004-05-31 RESIGNED
MICHAEL VINCENT LEECH Jan 1944 British Director 1993-05-19 UNTIL 2016-04-01 RESIGNED
KENNETH ERNEST OLIVER GRIFFITHS May 1909 British Director RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-01-30 UNTIL 2001-05-31 RESIGNED
CRAIG ANDREW WILLIAMS Dec 1972 British Director 2002-12-04 UNTIL 2019-01-30 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 Director 2001-06-01 UNTIL 2008-10-01 RESIGNED
KAREN ANNE SINTON Jul 1963 British Director 2002-12-04 UNTIL 2011-09-16 RESIGNED
MR MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2008-09-30 UNTIL 2016-04-01 RESIGNED
MR DAVID ROWE Oct 1966 British Director 2002-12-04 UNTIL 2006-05-27 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Director 1993-05-19 UNTIL 1999-06-01 RESIGNED
MR PAUL IAN NOONE Nov 1968 British Director 2019-06-26 UNTIL 2019-09-25 RESIGNED
MR COLIN ROBERT NICOL Jul 1969 British Director 2002-12-04 UNTIL 2019-01-30 RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1993-05-19 UNTIL 2008-10-01 RESIGNED
PAUL LEE MABON Oct 1966 English Director 2001-12-01 UNTIL 2005-12-23 RESIGNED
MR NIGEL HAROLD ODLING Nov 1957 British Director 2008-09-30 UNTIL 2014-12-18 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 Secretary 2001-06-01 UNTIL 2008-10-01 RESIGNED
MR GARY TEPER Mar 1973 South African Secretary 2008-09-30 UNTIL 2012-09-18 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Secretary 1993-05-19 UNTIL 1999-06-01 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 1999-06-01 UNTIL 2001-05-31 RESIGNED
MR GRAHAM GERRARD Secretary 2016-05-17 UNTIL 2017-10-30 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Secretary RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2016-04-01 RESIGNED
ALFRED STEWART GRAY ANDERSON Sep 1937 British Director 1995-06-01 UNTIL 1999-06-01 RESIGNED
MR PAUL ANDREW ABBERLEY Mar 1959 British Director 2014-12-09 UNTIL 2016-04-01 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Mcguckin 2016-04-06 - 2018-09-15 8/1962 Liverpool   Ownership of shares 25 to 50 percent
Cs Financial Solutions Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-06-26 30-09-2018 97,186 Cash 504,413 equity
ACCOUNTS - Final Accounts preparation 2018-07-31 30-09-2017 196,926 Cash 375,554 equity

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