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BROADSTONE PENSIONS CONSULTING LIMITED

BROADSTONE PENSIONS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROADSTONE PENSIONS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC458221
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROADSTONE PENSIONS CONSULTING LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is BROADSTONE PENSIONS CONSULTING LIMITED located?

    Registered Office Address
    Level 8 110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSTONE PENSIONS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMSON DICKSON CONSULTING LIMITEDSep 30, 2013Sep 30, 2013
    BKF EIGHTY-SEVEN LIMITEDSep 03, 2013Sep 03, 2013

    What are the latest accounts for BROADSTONE PENSIONS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BROADSTONE PENSIONS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Jun 14, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 06, 2023

    		LRESSP

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge SC4582210005 in full

    		1 pagesMR04

    Satisfaction of charge SC4582210006 in full

    		1 pagesMR04

    Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Nicholas Jones on Jul 01, 2019

    		2 pagesCH01

    Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022

    		1 pagesTM01

    Termination of appointment of Ann Marie Dickson as a director on Mar 15, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Alan Thomson as a director on Mar 14, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		26 pagesAA

    Director's details changed for Mr Nigel Jones on Nov 19, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2021 with updates

    		4 pagesCS01

    Notification of Natwest Fis Nominees Limited as a person with significant control on May 28, 2021

    		2 pagesPSC02

    Cessation of Broadstone Holdco Limited as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Registration of charge SC4582210006, created on May 28, 2021

    		21 pagesMR01

    Registration of charge SC4582210005, created on May 28, 2021

    		26 pagesMR01

    Satisfaction of charge SC4582210003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BROADSTONE PENSIONS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUSMAO, Antonio Guilherme Ramos
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		Director
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		United KingdomPortuguese298970210002
    JONES, Jonathan Nicholas
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish89951630002
    JONES, Nigel
    19 Albion Street
    M1 5LN Manchester
    Broadstone Consulting Actuaries Ltd, Albion Wharf
    England
    		Director
    19 Albion Street
    M1 5LN Manchester
    Broadstone Consulting Actuaries Ltd, Albion Wharf
    England
    		EnglandBritish156990550003
    DICKSON, Ann Marie
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Secretary
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		181426360001
    DEANE, David William
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritish60462200001
    DICKSON, Ann Marie
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		ScotlandBritish141243530001
    STOBART, Grant Edwin
    Baker Street
    W1U 8EW London
    55
    England
    		Director
    Baker Street
    W1U 8EW London
    55
    England
    		EnglandBritish,South African240571880001
    THOMSON, Andrew Alan
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		ScotlandBritish141243560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTONE PENSIONS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AA London
    250
    England
    		May 28, 2021
    Bishopsgate
    EC2M 4AA London
    250
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02459831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baker Street
    W1U 8EW London
    55
    England
    		Apr 29, 2019
    Baker Street
    W1U 8EW London
    55
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09759494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Alan Thomson
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Sep 03, 2016
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ann Marie Dickson
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Sep 03, 2016
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROADSTONE PENSIONS CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 14, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Agent)
    Transactions
    • Jun 14, 2021Registration of a charge (MR01)
    • Apr 17, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 04, 2021
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Trustee
    Transactions
    • Jun 04, 2021Registration of a charge (MR01)
    • Apr 17, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2020
    Delivered On Nov 12, 2020
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Nov 12, 2020Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2020
    Delivered On Nov 09, 2020
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (The "Security Agent")
    Transactions
    • Nov 09, 2020Registration of a charge (MR01)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 22, 2019
    Delivered On Nov 04, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
    Transactions
    • Nov 04, 2019Registration of a charge (MR01)
    • Nov 04, 2019Alteration to a floating charge (466 Scot)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Oct 22, 2019
    Delivered On Oct 29, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Agent)
    Transactions
    • Oct 29, 2019Registration of a charge (MR01)
    • Nov 04, 2019Alteration to a floating charge (466 Scot)
    • Apr 08, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BROADSTONE PENSIONS CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2024Due to be dissolved on
    Jun 06, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0