Broadstone Financial Solutions Limited
02131269
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 26/05/2022
CHIEF EXECUTIVE OFFICER
PORTUGUESE · ENGLAND · Age 53
Also on 22 other boards
director · Since 16/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 41
Also on 12 other boards
director · Since 16/10/2025
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Persons with Significant Control
Broadstone Financial Solutions Holdings Limited
100, Wood Street, London, EC2V 7AN
Reg: 9252043 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Paul Gerard Mcguckin
Ceased 15/09/2018
Charges1 outstanding
ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN