QUATTRO PENSIONS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quattro Pensions Consulting Limited. The company was founded 17 years ago and was given the registration number 06321397. The firm's registered office is in REDDITCH. You can find them at Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	QUATTRO PENSIONS CONSULTING LIMITED
Company Number	:	06321397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1a, Prospect House, Fishing Line Road, Redditch, Worcestershire, B97 6EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Wood Street, London, England, EC2V 7AN	Director	31 July 2023	Active
100, Wood Street, London, England, EC2V 7AN	Director	22 September 2022	Active
100, Wood Street, London, England, EC2V 7AN	Director	03 August 2022	Active
100, Wood Street, London, England, EC2V 7AN	Director	09 April 2021	Active
100, Wood Street, London, England, EC2V 7AN	Director	09 April 2021	Active
Suite 1a,, Prospect House, Fishing Line Road, Redditch, England, B97 6EW	Secretary	23 July 2007	Active
52 Mucklow Hill, Halesowen, B62 8BL	Secretary	23 July 2007	Active
100, Wood Street, London, England, EC2V 7AN	Director	23 July 2007	Active
100, Wood Street, London, England, EC2V 7AN	Director	09 April 2021	Active
Suite 1a,, Prospect House, Fishing Line Road, Redditch, B97 6EW	Director	13 July 2017	Active
Suite 1a,, Prospect House, Fishing Line Road, Redditch, B97 6EW	Director	01 April 2016	Active
100, Wood Street, London, England, EC2V 7AN	Director	23 July 2007	Active
Suite 1a,, Prospect House, Fishing Line Road, Redditch, England, B97 6EW	Director	23 July 2007	Active
52 Mucklow Hill, Halesowen, B62 8BL	Director	23 July 2007	Active
100, Wood Street, London, England, EC2V 7AN	Director	09 April 2021	Active
Suite 1a,, Prospect House, Fishing Line Road, Redditch, England, B97 6EW	Director	23 July 2007	Active

People with Significant Control

Broadstone Holdings (Midlands) Limited
Notified on	:	08 March 2019
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Andrew Allsopp
Notified on	:	24 January 2018
Status	:	Active
Country of residence	:	England
Address	:	6 Grandborough Drive, Grandborough Drive, Solihull, England, B91 3TS
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Elizabeth Loosmore
Notified on	:	23 January 2018
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	Suite 1a,, Prospect House, Redditch, B97 6EW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Karl Fenton Millward
Notified on	:	23 January 2018
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	Suite 1a,, Prospect House, Redditch, B97 6EW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Michael Allsopp
Notified on	:	23 January 2018
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	Suite 1a,, Prospect House, Redditch, B97 6EW
Nature of control	:	Ownership of shares 25 to 50 percent

QUATTRO PENSIONS CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement