OpenCompanies

Broadstone Pensions Limited

Company number
06321397
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Rigel Topco Limited (18 companies)

Registered office

100 Wood Street
London
EC2V 7AN

Previous names

  • Premier Pensions Actuaries (Midlands) Limited (until 9 Dec 2009)
  • Quattro Pensions Consulting Limited (until 15 Apr 2021)

Officers

NameRoleAppointedResigned
KERR, Gordon Andrew Director 16 Oct 2025
GUSMAO, Antonio Guilherme Ramos Director 3 Aug 2022
CLACK, Jeremy William James Director 31 Jul 2023 1 Nov 2025
GILES, Gavin Bryce Merchant Director 22 Sep 2022 1 Nov 2025
JONES, Nigel Director 9 Apr 2021 1 Nov 2025
JONES, Jonathan Nicholas Director 9 Apr 2021 16 Oct 2025
ALLSOPP, Andrew Michael Director 23 Jul 2007 30 Jul 2023
LOOSMORE, Elizabeth Director 23 Jul 2007 22 Sep 2022
BOWDEN, Paul Director 9 Apr 2021 3 Aug 2022
STOBART, Grant Edwin Director 9 Apr 2021 17 Mar 2022
DONALDSON, Kenneth Bruce Director 13 Jul 2017 9 Apr 2021
FROST, Mark Director 1 Apr 2016 9 Apr 2021
MILLWARD, Karl Fenton Director 23 Jul 2007 9 Apr 2021
MILLWARD, Karl Fenton Secretary 23 Jul 2007 9 Apr 2021
STURGESS, Alison Vera Director 23 Jul 2007 23 Jan 2018
SCOTT, Stephen John Secretary 23 Jul 2007 23 Jul 2007
SCOTT, Jacqueline Director 23 Jul 2007 23 Jul 2007

Control

NameNature of controlNotifiedCeased
Broadstone Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2026
Broadstone Holdings (Midlands) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2019 19 Jun 2026
Mrs Elizabeth Loosmore Ownership Of Shares 25 To 50 Percent 23 Jan 2018 8 Mar 2019
Mr Andrew Michael Allsopp Ownership Of Shares 25 To 50 Percent 23 Jan 2018 8 Mar 2019
Mr Karl Fenton Millward Ownership Of Shares 25 To 50 Percent 23 Jan 2018 8 Mar 2019
Andrew Allsopp Ownership Of Shares 25 To 50 Percent 24 Jan 2018 3 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Sep 2020 £1,687,328 £868,788 83
30 Sep 2019 £1,600,796 £651,139 63
30 Sep 2018 £1,149,777 £483,121 39
30 Sep 2017 £1,000,516 £593,189 39
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Owned by

Broadstone Pensions Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited

Directors’ other companies

Companies at the same address

Data