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 32 years ago on 13/05/1987 and has the registered number: 02131269. The accounts status is SMALL and accounts are next due on 31/03/2020.

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 30/09/2018 31/03/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2015 14/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1996-04-19 CURRENT
MR COLIN ROBERT NICOL Jul 1969 British Director 2002-12-04 CURRENT
CRAIG ANDREW WILLIAMS Dec 1972 British Director 2002-12-04 CURRENT
DAVID MUIR GUTHRIE Apr 1964 British Director 1996-04-19 UNTIL 2004-05-31 RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director 2008-09-30 UNTIL 2016-04-01 RESIGNED
KENNETH ERNEST OLIVER GRIFFITHS May 1909 British Director RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2003-06-01 UNTIL 2008-10-01 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
ALAN ELLIS Feb 1953 British Director 1993-05-19 UNTIL 1997-09-25 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 Director 1993-05-19 UNTIL 1999-06-01 RESIGNED
KAREN ANNE SINTON Jul 1963 British Director 2002-12-04 UNTIL 2011-09-16 RESIGNED
MICHAEL VINCENT LEECH Jan 1944 British Director 1993-05-19 UNTIL 2016-04-01 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 UNTIL 2008-10-01 RESIGNED
MR DAVID ROWE Oct 1966 British Director 2002-12-04 UNTIL 2006-05-27 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 MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2008-09-30 UNTIL 2016-04-01 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-01-30 UNTIL 2001-05-31 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Secretary RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1993-05-19 UNTIL 2008-10-01 RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
MR GRAHAM GERRARD Secretary 2016-05-17 UNTIL 2017-10-30 RESIGNED
MR DAVID JOHNSON WHALLEY Apr 1968 British Secretary 2001-06-01 UNTIL 2008-10-01 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 1999-06-01 UNTIL 2001-05-31 RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2016-04-01 RESIGNED
MR GARY TEPER Mar 1973 South African Secretary 2008-09-30 UNTIL 2012-09-18 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 Secretary 1993-05-19 UNTIL 1999-06-01 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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