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Home > England & Wales Companies > BROADSTONE CONSULTING ACTUARIES LIMITED
Company Information for

BROADSTONE CONSULTING ACTUARIES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
04240092
Private Limited Company
Liquidation

Company Overview

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 LIMITED13/11/2017
Filing Information
Company Number 04240092
Company ID Number 04240092
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE CONSULTING ACTUARIES LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of BROADSTONE CONSULTING ACTUARIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NICHOLAS JONES
 Director 2017-11-27
NIGEL JONES
 Director 2011-01-05
ANTONY PAUL MILLER
 Director 2013-10-31
PAUL IAN NOONE
 Director 2017-11-27
GRANT EDWIN STOBART
 Director 2017-11-27
GERARD JUDE WALSH
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NICHOLAS JONES VIDETT TRUSTEE SERVICES LIMITED Director 2018-01-24 CURRENT 1972-04-19 Active
JONATHAN NICHOLAS JONES VIDETT TRUSTEES LIMITED Director 2017-11-03 CURRENT 2005-11-10 Active
JONATHAN NICHOLAS JONES VIDETT HOLDINGS LIMITED Director 2017-11-03 CURRENT 2014-04-10 Active
JONATHAN NICHOLAS JONES BROADSTONE RISK & HEALTHCARE LIMITED Director 2017-01-12 CURRENT 1998-11-11 Active
JONATHAN NICHOLAS JONES BROADSTONE EXECUTIVE LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
JONATHAN NICHOLAS JONES BROADSTONE HOLDCO LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
JONATHAN NICHOLAS JONES BROADSTONE CORPORATE BENEFITS LIMITED Director 2017-01-12 CURRENT 2012-03-06 Active
JONATHAN NICHOLAS JONES DATUM TOPCO LIMITED Director 2016-09-09 CURRENT 2016-08-16 Active
JONATHAN NICHOLAS JONES AMPHORA TOPCO LIMITED Director 2015-09-24 CURRENT 2011-07-13 Active
JONATHAN NICHOLAS JONES YOUGOV PLC Director 2009-06-02 CURRENT 1998-07-30 Active
NIGEL JONES BROADSTONE RISK & HEALTHCARE LIMITED Director 2017-12-20 CURRENT 1998-11-11 Active
NIGEL JONES BROADSTONE CORPORATE BENEFITS LIMITED Director 2017-12-20 CURRENT 2012-03-06 Active
NIGEL JONES VIDETT TRUSTEE SERVICES LIMITED Director 2014-09-03 CURRENT 1972-04-19 Active
NIGEL JONES VIDETT HOLDINGS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
NIGEL JONES VIDETT TRUSTEES LIMITED Director 2013-02-11 CURRENT 2005-11-10 Active
ANTONY PAUL MILLER MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANTONY PAUL MILLER VIDETT TRUSTEE SERVICES LIMITED Director 2014-04-15 CURRENT 1972-04-19 Active
ANTONY PAUL MILLER VIDETT HOLDINGS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ANTONY PAUL MILLER VIDETT TRUSTEES LIMITED Director 2013-02-11 CURRENT 2005-11-10 Active
PAUL IAN NOONE BROADSTONE RISK & HEALTHCARE LIMITED Director 2014-03-07 CURRENT 1998-11-11 Active
PAUL IAN NOONE BROADSTONE CORPORATE BENEFITS LIMITED Director 2013-08-14 CURRENT 2012-03-06 Active
GRANT EDWIN STOBART VIDETT TRUSTEE SERVICES LIMITED Director 2018-01-24 CURRENT 1972-04-19 Active
GERARD JUDE WALSH VIDETT TRUSTEE SERVICES LIMITED Director 2014-09-03 CURRENT 1972-04-19 Active
GERARD JUDE WALSH VIDETT HOLDINGS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
GERARD JUDE WALSH VIDETT TRUSTEES LIMITED Director 2005-11-18 CURRENT 2005-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2023-06-16Appointment of a voluntary liquidator
2023-06-14Voluntary liquidation declaration of solvency
2023-06-14Voluntary liquidation declaration of solvency
2023-06-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 100 Wood Street London EC2V 7AN England
2023-06-02Resolutions passed:<ul><li>Resolution Reduce share prem a/c 02/06/2023<li>Resolution reduction in capital</ul>
2023-06-02Solvency Statement dated 02/06/23
2023-06-02Statement by Directors
2023-06-02Statement of capital on GBP 1
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042400920005
2023-03-03Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28
2022-08-11AP01DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL MILLER
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EDWIN STOBART
2022-03-02AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12Director's details changed for Mr Nigel Jones on 2021-11-19
2022-01-12CH01Director's details changed for Mr Nigel Jones on 2021-11-19
2021-07-08PSC05Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042400920005
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042400920003
2021-02-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042400920004
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042400920003
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN NOONE
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 55 Baker Street London W1U 8EW England
2018-11-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2018-06-28AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED GRANT EDWIN STOBART
2017-11-27AP01DIRECTOR APPOINTED PAUL IAN NOONE
2017-11-27AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042400920002
2017-11-15RES13Resolutions passed:
  • That the company change its name 02/11/2017
  • ADOPT ARTICLES
2017-11-15RES01ADOPT ARTICLES 02/11/2017
2017-11-13RES15CHANGE OF COMPANY NAME 13/11/17
2017-11-13CERTNMCOMPANY NAME CHANGED MITCHELL CONSULTING ACTUARIES LIMITED CERTIFICATE ISSUED ON 13/11/17
2017-11-09PSC02Notification of Broadstone Holdco Limited as a person with significant control on 2017-11-03
2017-11-09PSC09Withdrawal of a person with significant control statement on 2017-11-09
2017-11-09AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Albion Wharf Albion Street Manchester Lancashire M1 5LN
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM MITCHELL
2017-11-09TM02Termination of appointment of Linda Mary Hadley on 2017-11-03
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CH01Director's details changed for Mr Nigel Jones on 2016-03-26
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 105.2
2016-07-14AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 105.2
2015-07-17AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-17RES12VARYING SHARE RIGHTS AND NAMES
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 105.2
2014-07-04AR0125/06/14 FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIRTH
2014-01-28SH0128/01/14 STATEMENT OF CAPITAL GBP 105.20
2013-11-25RES13RE CONFLICT OF INTERESTS 31/10/2013
2013-11-25RES01ALTER ARTICLES 31/10/2013
2013-11-25RES13SHARES RE-DESIGNATED 31/10/2013
2013-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-25SH0131/10/13 STATEMENT OF CAPITAL GBP 105.10
2013-10-31AP01DIRECTOR APPOINTED MR ANTONY PAUL MILLER
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AR0125/06/13 FULL LIST
2012-07-17AR0125/06/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JUDE WALSH / 13/07/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MITCHELL / 13/07/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA CATHERINE FIRTH / 13/07/2012
2012-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY HADLEY / 13/07/2012
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MITCHELL / 17/11/2011
2011-07-13AR0125/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 12/07/2011
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AP01DIRECTOR APPOINTED MR NIGEL JONES
2011-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-14RES01ADOPT ARTICLES 05/01/2011
2011-01-14RES12VARYING SHARE RIGHTS AND NAMES
2011-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-01AR0125/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA CATHERINE FIRTH / 25/06/2010
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD WALSH / 29/11/2007
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-07-03363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30122S-DIV 23/06/06
2006-06-30RES12VARYING SHARE RIGHTS AND NAMES
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-3088(2)RAD 23/06/06--------- £ SI 50@.1=5 £ IC 1/6
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-30363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-01-18288aNEW DIRECTOR APPOINTED
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-06363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-27225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288bDIRECTOR RESIGNED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU
2001-11-30CERTNMCOMPANY NAME CHANGED SILVERSEAL LIMITED CERTIFICATE ISSUED ON 30/11/01
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE CONSULTING ACTUARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-14
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE CONSULTING ACTUARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-24 Satisfied NEIL MITCHELL
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE CONSULTING ACTUARIES LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE CONSULTING ACTUARIES LIMITED registering or being granted any patents
Domain Names

BROADSTONE CONSULTING ACTUARIES LIMITED owns 2 domain names.

20-20TRUSTEES.co.uk   mitchellconsulting.co.uk  

Trademarks
We have not found any records of BROADSTONE CONSULTING ACTUARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE CONSULTING ACTUARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BROADSTONE CONSULTING ACTUARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE CONSULTING ACTUARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBROADSTONE CONSULTING ACTUARIES LIMITEDEvent Date2023-06-06
Final Date For Submission: 28 July 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE CONSULTING ACTUARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE CONSULTING ACTUARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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