Company Information for

BROADSTONE CONSULTING ACTUARIES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

04240092

Private Limited Company

Liquidation

About Broadstone Consulting Actuaries Ltd

BROADSTONE CONSULTING ACTUARIES LIMITED was founded on 2001-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Broadstone Consulting Actuaries Limited is a Private Limited Company registered in 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 CONSULTING ACTUARIES LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in M1
Previous Names
MITCHELL CONSULTING ACTUARIES LIMITED
13/11/2017

Filing Information

Company Number04240092
Date formed2001-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2021
Account next due30/06/2023
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 12:33:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Nicholas Jones Director CHIEF FINANCIAL OFFICER 2017-11-27 UNITED KINGDOM
Nigel Jones Director ACTUARY 2011-01-05 ENGLAND
Antony Paul Miller Director PENSION SCHEME TRUSTEE 2013-10-31 UNITED KINGDOM
Paul Ian Noone Director DIRECTOR 2017-11-27 UNITED KINGDOM
Grant Edwin Stobart Director CHIEF EXECUTIVE OFFICER 2017-11-27 UNITED KINGDOM
Gerard Jude Walsh Director ACTUARY 2005-01-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Mary Hadley Company Secretary 2004-07-01 2017-11-03
Neil Graham Mitchell Director 2001-06-27 2017-11-03
Christine Theresa Catherine Firth Director 2004-07-01 2013-12-31
Joanna Wilson Company Secretary 2001-06-27 2004-06-30
Temple Secretaries Limited Nominated Secretary 2001-06-25 2001-06-27
Company Directors Limited Nominated Director 2001-06-25 2001-06-27

Related Directorships for Jonathan Nicholas Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nicholas Jones VIDETT TRUSTEE SERVICES LIMITEDDirector 2018-01-24 CURRENT 1972-04-19 Active
Jonathan Nicholas Jones VIDETT TRUSTEES LIMITEDDirector 2017-11-03 CURRENT 2005-11-10 Active
Jonathan Nicholas Jones VIDETT HOLDINGS LIMITEDDirector 2017-11-03 CURRENT 2014-04-10 Active
Jonathan Nicholas Jones BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2017-01-12 CURRENT 1998-11-11 Active
Jonathan Nicholas Jones BROADSTONE EXECUTIVE LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Jonathan Nicholas Jones BROADSTONE HOLDCO LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Jonathan Nicholas Jones BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2017-01-12 CURRENT 2012-03-06 Active
Jonathan Nicholas Jones DATUM TOPCO LIMITEDDirector 2016-09-09 CURRENT 2016-08-16 Active
Jonathan Nicholas Jones AMPHORA TOPCO LIMITEDDirector 2015-09-24 CURRENT 2011-07-13 Active
Jonathan Nicholas Jones YOUGOV PLCDirector 2009-06-02 CURRENT 1998-07-30 Active

Related Directorships for Nigel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Jones BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2017-12-20 CURRENT 1998-11-11 Active
Nigel Jones BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2017-12-20 CURRENT 2012-03-06 Active
Nigel Jones VIDETT TRUSTEE SERVICES LIMITEDDirector 2014-09-03 CURRENT 1972-04-19 Active
Nigel Jones VIDETT HOLDINGS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
Nigel Jones VIDETT TRUSTEES LIMITEDDirector 2013-02-11 CURRENT 2005-11-10 Active

Related Directorships for Antony Paul Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Paul Miller MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active
Antony Paul Miller VIDETT TRUSTEE SERVICES LIMITEDDirector 2014-04-15 CURRENT 1972-04-19 Active
Antony Paul Miller VIDETT HOLDINGS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
Antony Paul Miller VIDETT TRUSTEES LIMITEDDirector 2013-02-11 CURRENT 2005-11-10 Active

Related Directorships for Paul Ian Noone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ian Noone BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2014-03-07 CURRENT 1998-11-11 Active
Paul Ian Noone BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2013-08-14 CURRENT 2012-03-06 Active

Related Directorships for Grant Edwin Stobart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Edwin Stobart VIDETT TRUSTEE SERVICES LIMITEDDirector 2018-01-24 CURRENT 1972-04-19 Active

Related Directorships for Gerard Jude Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Jude Walsh VIDETT TRUSTEE SERVICES LIMITEDDirector 2014-09-03 CURRENT 1972-04-19 Active
Gerard Jude Walsh VIDETT HOLDINGS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
Gerard Jude Walsh VIDETT TRUSTEES LIMITEDDirector 2005-11-18 CURRENT 2005-11-10 Active