Broadstone Administration Limited
- Company number
- 16262678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2025
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Rigel Topco Limited (16 companies)
Registered office
Previous names
- RP Tpa Limited (until 1 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Railpen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 | 1 Jul 2025 |
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Connections
Owned by
Broadstone Administration Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Companies at the same address
- Apteus Recovery Limited (17048222)
- 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 Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)
- Broadstone Corporate Benefits Limited (07978187)