# Broadstone Pensions Limited

## Details

- **Company number:** [06321397](https://find-and-update.company-information.service.gov.uk/company/06321397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2007
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | director | 16 Oct 2025 |  |
| GUSMAO, Antonio Guilherme Ramos | director | 3 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Allsopp | ownership-of-shares-25-to-50-percent | 24 Jan 2018 | 3 Aug 2018 |
| Mr Karl Fenton Millward | 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 |
| Mrs Elizabeth Loosmore | ownership-of-shares-25-to-50-percent | 23 Jan 2018 | 8 Mar 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Broadstone Pensions Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)




## Directors' other companies

- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Executive Limited](/company/09759460)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdco Limited](/company/09759494)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Executive Limited](/company/09759460)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Holdings Limited](/company/09252043)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdco Limited](/company/09759494)



## Companies at the same address

- [Apteus Recovery Limited](/company/17048222) (17048222)
- [Babylon Bidco Limited](/company/15248950) (15248950)
- [Babylon Finco Limited](/company/15248957) (15248957)
- [Babylon Midco 1 Limited](/company/15248953) (15248953)
- [Babylon Midco 2 Limited](/company/15248967) (15248967)
- [Babylon Topco Limited](/company/15249122) (15249122)
- [Brent Care Limited](/company/10231862) (10231862)
- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)