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Broadstone Consultants & Actuaries Limited
07165366
active
Private Limited Company
england wales
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 23/02/2010
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
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 · England And Wales Companies House · Private Limited Company
Notified 22/10/2019
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
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Created 03/11/2020Registered 12/11/2020Satisfied 08/04/2021
Charge
satisfied
NATIONAL WESTMINSTER BANK AS SECURITY AGENT
Created 28/11/2019Registered 09/12/2019Satisfied 08/04/2021