Broadstone Pensions Limited

06321397

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 23/07/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/08/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Broadstone Holdco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Limited By Shares

Notified 19/06/2026

Former PSCs

Mr Andrew Michael Allsopp

Ceased 08/03/2019

Mr Karl Fenton Millward

Ceased 08/03/2019

Mrs Elizabeth Loosmore

Ceased 08/03/2019

Andrew Allsopp

Ceased 03/08/2018

Broadstone Holdings (Midlands) Limited

Ceased 19/06/2026

Charges1 outstanding

Charge

outstanding

ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2025Registered 04/06/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 17/03/2025

Charge

satisfied

HSBC BANK PLC

Created 25/06/2015Registered 25/06/2015Satisfied 16/03/2021