Broadstone Regulatory & Risk Advisory Limited
- Company number
- 04663795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Rigel Topco Limited (20 companies)
Registered office
Previous names
- OAC PLC (until 15 May 2023)
- Oxford Actuaries And Consultants PLC (until 28 Feb 2003)
- OAC Limited (until 7 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | Director | 16 Oct 2025 | |
| GUSMAO, Antonio Guilherme Ramos | Director | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Mr Bernard Elvryn Grenville-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2023 | 3 Apr 2023 |
| Mr Roger Grenville-Jones | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Apr 2023 |
| Mr Bernard Elvryn Grenville-Jones | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 31 May 2022 | £4,249,162 | £1,984,031 | £863,626 | 27 |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
Connections
Owned by
Broadstone Regulatory & Risk Advisory Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Controls
- City Actuaries LLP (OC433752)
Directors’ other companies
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Executive Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdings (Midlands) Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Holdings Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Rockstead Group Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Holdco Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Financial Solutions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Consultants & Actuaries Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Pensions Limited
- GUSMAO, Antonio Guilherme Ramos - Director at Broadstone Bulk Annuity Services Limited
- KERR, Gordon Andrew - Director at Broadstone Executive Limited
Companies at the same address
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Corporate Benefits Limited (07978187)
- Broadstone Financial Solutions Limited (02131269)
- Broadstone Holdco Limited (09759494)