Broadstone Consultants & Actuaries Limited
- Company number
- 07165366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2010
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Rigel Topco Limited (18 companies)
Registered office
Previous names
- BBS Consultants & Actuaries Limited (until 29 Nov 2019)
- Oval(2224) Limited (until 1 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Gordon Andrew | Director | 16 Oct 2025 | |
| GUSMAO, Antonio Guilherme Ramos | Director | 3 Aug 2022 | |
| JONES, Nigel | Director | 22 Oct 2019 | 16 Oct 2025 |
| JONES, Jonathan Nicholas | Director | 22 Oct 2019 | 16 Oct 2025 |
| BOWDEN, Paul | Director | 23 Feb 2010 | 3 Aug 2022 |
| STOBART, Grant Edwin | Director | 22 Oct 2019 | 17 Mar 2022 |
| DAVIES, Marc Nicholas | Director | 1 Apr 2018 | 22 Oct 2019 |
| FROST, Paul | Director | 1 Apr 2018 | 22 Oct 2019 |
| GILES, Gavin Bryce Merchant | Director | 1 Apr 2018 | 22 Oct 2019 |
| BENNETT, Jude Francis, Dr | Director | 1 Apr 2014 | 22 Oct 2019 |
| HARVEY, Michael | Director | 1 Apr 2012 | 22 Oct 2019 |
| STANFIELD, James Richard | Director | 23 Feb 2010 | 22 Oct 2019 |
| BUNZL, Paul Arthur | Director | 23 Feb 2010 | 22 Oct 2019 |
| BAINBRIDGE, Peter | Director | 23 Feb 2010 | 22 Oct 2019 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 23 Feb 2010 | 24 Feb 2010 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 23 Feb 2010 | 24 Feb 2010 |
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 |
22 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 31 Mar 2019 | £3,876,996 | £1,663,536 | 85 |
| 31 Mar 2018 | £3,484,315 | £1,031,291 | 73 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Broadstone Consultants & Actuaries Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
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 Regulatory & Risk Advisory 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 Bulk Annuity Services Limited (06004085)
- Broadstone Corporate Benefits Limited (07978187)
- Broadstone Financial Solutions Limited (02131269)