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 - 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 30/06/2023 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) CHESHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROADSTONE CONSULTANTS & ACTUARIES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE HOLDINGS (MIDLANDS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OTE HOLDINGS LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WYTHENSHAWE TOWN FOOTBALL CLUB LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STALYBRIDGE CELTIC HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROADSTONE RISK & HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
BROADSTONE PENSIONS CONSULTING LIMITED GLASGOW ... FULL 65300 - Pension funding

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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CompanyName Address Company Status Accounts Status Main Company Activity
BROADSTONE BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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LIVINGBRIDGE ENTERPRISE GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BROADSTONE EXECUTIVE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROADSTONE HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
KIRK HEDGECO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KIRK HEDGECO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STEVENAGE HEALTHCARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
LIVINGBRIDGE ENTERPRISE LLP LONDON Active FULL None Supplied