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 - LONDON

This company is listed in the following categories:
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)

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

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
HARSANT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65300 - Pension funding
VIDETT TRUSTEES LIMITED READING ENGLAND Active FULL 65300 - Pension funding
BROADSTONE PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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.
VIDETT HOLDINGS LIMITED READING ENGLAND Active FULL 65300 - Pension funding
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.
OTE HOLDINGS LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WYTHENSHAWE TOWN FOOTBALL CLUB LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
STALYBRIDGE CELTIC HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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
Mitchell Consulting Actuaries Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £275,776 Cash £587,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied