This company is commonly known as Broadstone Pensions Consulting Limited. The company was founded 10 years ago and was given the registration number SC458221. The firm's registered office is in GLASGOW. You can find them at 221 West George Street, , Glasgow, . This company's SIC code is 65300 - Pension funding.
| Name | : | BROADSTONE PENSIONS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | SC458221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2013 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 221 West George Street, Glasgow, Scotland, G2 2ND |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 8, 110 Queen Street, Glasgow, G1 3BX | Director | 03 August 2022 | Active |
| 100, Wood Street, London, United Kingdom, EC2V 7AN | Director | 29 April 2019 | Active |
| Broadstone Consulting Actuaries Ltd, Albion Wharf, 19 Albion Street, Manchester, England, M1 5LN | Director | 29 April 2019 | Active |
| 221, West George Street, Glasgow, Scotland, G2 2ND | Secretary | 16 September 2013 | Active |
| 16, Royal Exchange Square, Glasgow, Scotland, G1 3AG | Director | 03 September 2013 | Active |
| 221, West George Street, Glasgow, Scotland, G2 2ND | Director | 16 September 2013 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 29 April 2019 | Active |
| 221, West George Street, Glasgow, Scotland, G2 2ND | Director | 16 September 2013 | Active |
| Natwest Fis Nominees Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Broadstone Holdco Limited | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Ms Ann Marie Dickson | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 221, West George Street, Glasgow, Scotland, G2 2ND |
| Nature of control | : |
|
| Mr Andrew Alan Thomson | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 221, West George Street, Glasgow, Scotland, G2 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-06-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-02 | Capital | Legacy. | Download |
| 2023-06-02 | Insolvency | Legacy. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
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