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 - LONDON

This company is listed in the following categories:
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)
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

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.
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
VIDETT TRUSTEE SERVICES LIMITED READING ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CALLUND CONSULTING LIMITED READING Active MICRO ENTITY 84300 - Compulsory social security activities
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ... FULL 65300 - Pension funding
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
XAFINITY PENSIONS CONSULTING LIMITED READING Active DORMANT 63110 - Data processing, hosting and related activities
PREMIER PENSIONS ACTUARIES INVESTMENT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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 PENSION SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BROADSTONE HOLDINGS (MIDLANDS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUATTRO PAYROLL SOLUTIONS LLP REDDITCH Dissolved... DORMANT None Supplied
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
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

Nearby Companies

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
BROADSTONE CONSULTANTS & ACTUARIES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CPC HOUSING LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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
IMPLANT HEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86101 - Hospital activities
STEVENAGE HEALTHCARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
LIVINGBRIDGE ENTERPRISE LLP LONDON Active FULL None Supplied