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 36 years ago on 13/05/1987 and has the registered number: 02131269. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE FINANCIAL SOLUTIONS LIMITED was incorporated 36 years ago on 13/05/1987 and has the registered number: 02131269. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE FINANCIAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 | 30/06/2023 | 31/03/2025 |
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)
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 |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH WILLIAM MCCLINTOCK | Jul 1974 | British | Director | 2022-03-23 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2019-01-30 | CURRENT |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-05-26 | CURRENT |
MR NIGEL JONES | Dec 1971 | British | Director | 2019-07-03 | CURRENT |
MR DUNCAN JOHN MACNICOLL | Jul 1957 | British | Director | 1993-05-19 UNTIL 2008-10-01 | RESIGNED |
MR DAVID KEITH WRIGHT | Jun 1938 | British | Director | RESIGNED | |
KAREN ANNE SINTON | Jul 1963 | British | Director | 2002-12-04 UNTIL 2011-09-16 | RESIGNED |
MR DAVID ROWE | Oct 1966 | British | Director | 2002-12-04 UNTIL 2006-05-27 | RESIGNED |
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2019-01-30 UNTIL 2022-03-17 | RESIGNED |
MR PAUL IAN NOONE | Nov 1968 | British | Director | 2019-06-26 UNTIL 2019-09-25 | RESIGNED |
MR DEREK JAMES MURRAY | Sep 1950 | British | Director | RESIGNED | |
MR COLIN ROBERT NICOL | Jul 1969 | British | Director | 2002-12-04 UNTIL 2019-01-30 | RESIGNED |
MR PAUL GERARD MCGUCKIN | Aug 1962 | British | Director | 1996-04-19 UNTIL 2022-11-30 | 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 | |
MR NIGEL HAROLD ODLING | Nov 1957 | British | Director | 2008-09-30 UNTIL 2014-12-18 | RESIGNED |
MR DAVID JOHNSON WHALLEY | Apr 1968 | British | Secretary | 2001-06-01 UNTIL 2008-10-01 | RESIGNED |
MR GARY TEPER | South African | Secretary | 2008-09-30 UNTIL 2012-09-18 | RESIGNED | |
JULIE UNG | Secretary | 2012-09-18 UNTIL 2016-04-01 | RESIGNED | ||
WILLIAM RAYMOND REASON | Jun 1940 | Secretary | 1993-05-19 UNTIL 1999-06-01 | RESIGNED | |
MR ROBIN MARK HILL GRIFFITHS | Jul 1941 | British | Director | RESIGNED | |
MR PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2014-12-09 UNTIL 2016-04-01 | RESIGNED |
ALFRED STEWART GRAY ANDERSON | Sep 1937 | British | Director | 1995-06-01 UNTIL 1999-06-01 | RESIGNED |
MR STEPHEN HOWARD BAMFORTH | Nov 1964 | British | Director | 2003-06-01 UNTIL 2008-10-01 | RESIGNED |
PAUL BOWDEN | Jun 1968 | British | Director | 2020-03-18 UNTIL 2022-08-03 | 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 |
NATASHA JUNE GLASGOW | Feb 1977 | British | Director | 2019-04-09 UNTIL 2022-06-30 | RESIGNED |
WILLIAM RAYMOND REASON | Jun 1940 | Director | 1993-05-19 UNTIL 1999-06-01 | 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 |
MR MICHAEL RAYMOND IAN LILWALL | Apr 1958 | British | Director | 2008-09-30 UNTIL 2016-04-01 | RESIGNED |
KENNETH ERNEST OLIVER GRIFFITHS | May 1909 | British | Director | RESIGNED | |
PAUL LEE MABON | Oct 1966 | English | Director | 2001-12-01 UNTIL 2005-12-23 | RESIGNED |
CRAIG ANDREW WILLIAMS | Dec 1972 | British | Director | 2002-12-04 UNTIL 2019-01-30 | RESIGNED |
MR DAVID JOHNSON WHALLEY | Apr 1968 | British | Director | 2001-06-01 UNTIL 2008-10-01 | RESIGNED |
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 1995-01-30 UNTIL 2001-05-31 | 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 |
Broadstone Financial Solutions Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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 |