BROADSTONE PENSIONS LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 06321397
- Last Updated: 01 Mar 2024
Company Profile
BROADSTONE PENSIONS LIMITED was incorporated on Monday, July 23, 2007 as a Private Limited Company with registered address in LONDON. BROADSTONE PENSIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 28 days.
| Name | BROADSTONE PENSIONS LIMITED |
|---|---|
| Company number | 06321397 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadstone Holdings (Midlands) Limited Wood Street, EC2V 7AN |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Allsopp Grandborough Drive, B91 3TS |
Dates: Wednesday, January 24, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Michael Allsopp Nationality: British |
Dates: Tuesday, January 23, 2018 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Karl Fenton Millward Nationality: British |
Dates: Tuesday, January 23, 2018 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Loosmore Nationality: British |
Dates: Tuesday, January 23, 2018 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSTONE PENSIONS LIMITED | 23 Jul 2007 |
| PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED | 09 Dec 2009 |
| QUATTRO PENSIONS CONSULTING LIMITED | 15 Apr 2021 |