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BROADSTONE PENSIONS LIMITED

Active
06321397·incorporated 2007-07-23

BROADSTONE PENSIONS LIMITED is an active UK private limited company, incorporated on 23 July 2007 at Companies House (number 06321397; OpenRegistry canonical ID GB-06321397-broadstone-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-23
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROADSTONE PENSIONS LIMITED

Financials

Check financials of BROADSTONE PENSIONS LIMITED

Filings

Check filing history of BROADSTONE PENSIONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE PENSIONS LIMITED has 1 person with significant control on file:

  • Broadstone Holdings (Midlands) Limited (United Kingdom reg. 11661888). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Elizabeth Loosmore born 1969 resident in England, British national. Notified 2018-01-23. Ceased 2019-03-08.
    • Owns 25–50% of shares
  • Mr Karl Fenton Millward born 1966 resident in England, British national. Notified 2018-01-23. Ceased 2019-03-08.
    • Owns 25–50% of shares
  • Andrew Allsopp. Notified 2018-01-24. Ceased 2018-08-03.
    • Owns 25–50% of shares
  • Mr Andrew Michael Allsopp born 1973 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2019-03-08.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-23. Ceased 2018-01-23.

Previous names

BROADSTONE PENSIONS LIMITED has previously traded as:

  • QUATTRO PENSIONS CONSULTING LIMITED (until 2021-04-15)
  • PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED (until 2009-12-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06321397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.