Company Information for

BROADSTONE FINANCIAL SOLUTIONS LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

02131269

Private Limited Company

Active

About Broadstone Financial Solutions Ltd

BROADSTONE FINANCIAL SOLUTIONS LIMITED was founded on 1987-05-13 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROADSTONE FINANCIAL SOLUTIONS LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2A
Previous Names
CS FINANCIAL SOLUTIONS (CSFS) LIMITED
05/02/2019
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
08/04/2016
CS FINANCIAL SOLUTIONS LIMITED
02/04/2013
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
04/08/2010

Filing Information

Company Number02131269
Date formed1987-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 12:30:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gerard Mcguckin Director INDEPENDENT FINANCIAL ADVISER 1996-04-19 UNITED KINGDOM
Colin Robert Nicol Director EMPLOYEE BENEFIT ADVISER 2002-12-04 UNITED KINGDOM
Craig Andrew Williams Director EMPLOYEE BENEFIT ADVISER 2002-12-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Gerrard Company Secretary 2016-05-17 2017-10-30
Julie Ung Company Secretary 2012-09-18 2016-04-01
Paul Andrew Abberley Director 2014-12-09 2016-04-01
Michael Gordon Burt Director 2008-09-30 2016-04-01
Michael Vincent Leech Director 1993-05-19 2016-04-01
Michael Raymond Ian Lilwall Director 2008-09-30 2016-04-01
Nigel Harold Odling Director 2008-09-30 2014-12-18
Gary Teper Company Secretary 2008-09-30 2012-09-18
Karen Anne Sinton Director 2002-12-04 2011-09-16
David Johnson Whalley Company Secretary 2001-06-01 2008-10-01
Stephen Howard Bamforth Director 2003-06-01 2008-10-01
Duncan John Macnicoll Director 1993-05-19 2008-10-01
David Johnson Whalley Director 2001-06-01 2008-10-01
David Rowe Director 2002-12-04 2006-05-27
Paul Lee Mabon Director 2001-12-01 2005-12-23
David Muir Guthrie Director 1996-04-19 2004-05-31
Robin Mark Hill Griffiths Director 1991-10-06 2003-05-31
David Keith Wright Director 1991-10-06 2003-05-31
Andrew Robert Lovelady Company Secretary 1999-06-01 2001-05-31
Andrew Robert Lovelady Director 1995-01-30 2001-05-31
William Raymond Reason Company Secretary 1993-05-19 1999-06-01
Alfred Stewart Gray Anderson Director 1995-06-01 1999-06-01
Kenneth David Buck Director 1991-10-06 1999-06-01
Kenneth Ernest Oliver Griffiths Director 1991-10-06 1999-06-01
William Raymond Reason Director 1993-05-19 1999-06-01
Alan Ellis Director 1993-05-19 1997-09-25
Derek James Murray Director 1991-10-06 1996-03-01
Kenneth David Buck Company Secretary 1991-10-06 1993-03-15

Related Directorships for Paul Gerard Mcguckin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gerard Mcguckin CS TRUSTEES (CST) LIMITEDDirector 1998-01-06 CURRENT 1950-08-09 Liquidation

Related Directorships for Colin Robert Nicol

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Nicol CS TRUSTEES (CST) LIMITEDDirector 2016-04-01 CURRENT 1950-08-09 Liquidation
Colin Robert Nicol BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2014-10-07 Active