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BROADSTONE PENSIONS CONSULTING LIMITED
Person with Significant Control

BROADSTONE PENSIONS CONSULTING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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