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Companies/SC458221

Broadstone Pensions Consulting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 1237830
Show 3 ceased records
Broadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-29 · Ceased 2021-05-28

Source record 11566001
AT
Mr Andrew Alan ThomsonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2019-04-29

Source record 841835
AD
Ms Ann Marie DicksonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2019-04-29

Source record 841918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AG
Antonio GusmaoCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+22 others
NJ
Nigel JonesCurrent director
Appointed 2019-04-29 · 7 yrs · Company Director
+5 others
JJ
Jonathan JonesCurrent director
Appointed 2019-04-29 · 7 yrs · Chief Financial Officer
+6 others
Show 5 historical appointments
GS
Grant StobartResigned director
Resigned 2019-04-29 · 2 yrs · Chief Executive Officer
AD
Ann DicksonResigned secretary
Resigned 2013-09-16 · 5 yrs
AT
Andrew ThomsonResigned director
Resigned 2013-09-16 · 8 yrs · Company Director
AD
Ann DicksonResigned director
Resigned 2013-09-16 · 8 yrs · Company Director
DD
David DeaneResigned director
Resigned 2013-09-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active