BROADSTONE PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADSTONE PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADSTONE PENSIONS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321397. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE PENSIONS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06321397. The accounts status is FULL and accounts are next due on 31/03/2025.
BROADSTONE PENSIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
QUATTRO PENSIONS CONSULTING LIMITED (until 15/04/2021)
QUATTRO PENSIONS CONSULTING LIMITED (until 15/04/2021)
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED (until 09/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JONES | Dec 1971 | British | Director | 2021-04-09 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2021-04-09 | CURRENT |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 | CURRENT |
MR GAVIN BRYCE MERCHANT GILES | Jan 1979 | British | Director | 2022-09-22 | CURRENT |
JEREMY WILLIAM JAMES CLACK | Aug 1981 | British | Director | 2023-07-31 | CURRENT |
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2021-04-09 UNTIL 2022-03-17 | RESIGNED |
KARL FENTON MILLWARD | Nov 1966 | British | Director | 2007-07-23 UNTIL 2021-04-09 | RESIGNED |
ELIZABETH LOOSMORE | Jun 1969 | British | Director | 2007-07-23 UNTIL 2022-09-22 | RESIGNED |
MR MARK FROST | Nov 1966 | British | Director | 2016-04-01 UNTIL 2021-04-09 | RESIGNED |
KENNETH BRUCE DONALDSON | Nov 1967 | British | Director | 2017-07-13 UNTIL 2021-04-09 | RESIGNED |
MR ANDREW MICHAEL ALLSOPP | Sep 1973 | British | Director | 2007-07-23 UNTIL 2023-07-30 | RESIGNED |
PAUL BOWDEN | Jun 1968 | British | Director | 2021-04-09 UNTIL 2022-08-03 | RESIGNED |
KARL FENTON MILLWARD | Nov 1966 | British | Secretary | 2007-07-23 UNTIL 2021-04-09 | RESIGNED |
MR STEPHEN JOHN SCOTT | Mar 1950 | Secretary | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | |
MRS JACQUELINE SCOTT | Apr 1951 | British | Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED |
MRS ALISON VERA STURGESS | Jun 1954 | British | Director | 2007-07-23 UNTIL 2018-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadstone Holdings (Midlands) Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Andrew Allsopp | 2018-01-24 - 2018-08-03 | Solihull | Ownership of shares 25 to 50 percent | |
Mr Karl Fenton Millward | 2018-01-23 - 2019-03-08 | 11/1966 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |
Mr Andrew Michael Allsopp | 2018-01-23 - 2019-03-08 | 9/1973 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Loosmore | 2018-01-23 - 2019-03-08 | 6/1969 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quattro Pensions Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 30-09-2020 | £868,788 Cash £1,687,328 equity |
Quattro Pensions Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 30-09-2019 | £651,139 Cash £1,600,796 equity |
Quattro Pensions Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 30-09-2018 | £483,121 Cash £1,149,777 equity |
Quattro Pensions Consulting Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 30-09-2017 | £593,189 Cash £1,000,516 equity |