BROADSTONE CONSULTING ACTUARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADSTONE CONSULTING ACTUARIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BROADSTONE CONSULTING ACTUARIES LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240092. The accounts status is FULL and accounts are next due on 30/06/2023.
BROADSTONE CONSULTING ACTUARIES LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240092. The accounts status is FULL and accounts are next due on 30/06/2023.
BROADSTONE CONSULTING ACTUARIES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
MITCHELL CONSULTING ACTUARIES LIMITED (until 13/11/2017)
MITCHELL CONSULTING ACTUARIES LIMITED (until 13/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2022 | 09/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JONES | Dec 1971 | British | Director | 2011-01-05 | CURRENT |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2017-11-27 | CURRENT |
MR ANTONIO GUILHERME RAMOS GUSMAO | Dec 1972 | Portuguese | Director | 2022-08-03 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-06-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-27 | RESIGNED | ||
MR GERARD JUDE WALSH | Feb 1969 | British | Director | 2005-01-04 UNTIL 2022-03-28 | RESIGNED |
GRANT EDWIN STOBART | Jan 1964 | British,South African | Director | 2017-11-27 UNTIL 2022-03-17 | RESIGNED |
LINDA MARY HADLEY | British | Secretary | 2004-07-01 UNTIL 2017-11-03 | RESIGNED | |
MR PAUL IAN NOONE | Nov 1968 | British | Director | 2017-11-27 UNTIL 2019-09-25 | RESIGNED |
MR NEIL GRAHAM MITCHELL | Jul 1967 | British | Director | 2001-06-27 UNTIL 2017-11-03 | RESIGNED |
CHRISTINE THERESA CATHERINE FIRTH | Dec 1967 | British | Director | 2004-07-01 UNTIL 2013-12-31 | RESIGNED |
JOANNA WILSON | Secretary | 2001-06-27 UNTIL 2004-06-30 | RESIGNED | ||
MR ANTONY PAUL MILLER | Sep 1968 | British | Director | 2013-10-31 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadstone Holdco Limited | 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mitchell Consulting Actuaries Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-03-2014 | £275,776 Cash £587,859 equity |