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Name

Broadstone Consultants & Actuaries Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 07165366 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • BBS Consultants & Actuaries Limited
  • Oval(2224) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 22/10/2019 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    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: 22/10/2019 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Nigel London, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British