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Nom

Broadstone Pensions Limited
Adresse
Prospect House
Fishing Line Road
Redditch
B97 6EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
End of VAT Registration
5 avril 2022
Company Register Address 100 Wood Street
London
EC2V 7AN
Société Numéro de Registre 06321397 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Quattro Pensions Consulting Limited
  • Premier Pensions Actuaries (Midlands) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Broadstone Holdings (Midlands) Limited Status: Active Notified: 08/03/2019 Companies House Number: 11661888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allsopp, Andrew Michael Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Andrew Allsopp Status: Ceased Notified: 24/01/2018 Ceased: 03/08/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Loosmore, Elizabeth Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Millward, Karl Fenton Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Clack, Jeremy William James London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Giles, Gavin Bryce Merchant London, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 09/04/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Nigel London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British