Broadstone Pensions Consulting Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNatwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 1237830Show 3 ceased records
Broadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-29 · Ceased 2021-05-28
Source record 11566001AT
Mr Andrew Alan ThomsonIndividual
Shares: over 25%, up to 50%
Notified 2016-09-03 · Ceased 2019-04-29
Source record 841835AD
Ms Ann Marie DicksonIndividual
Shares: over 25%, up to 50%
Notified 2016-09-03 · Ceased 2019-04-29
Source record 841918People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
GS
Grant StobartResigned director
Resigned 2019-04-29 · 2 yrs · Chief Executive Officer
AD
Ann DicksonResigned secretary
Resigned 2013-09-16 · 5 yrs
AT
Andrew ThomsonResigned director
Resigned 2013-09-16 · 8 yrs · Company Director
AD
Ann DicksonResigned director
Resigned 2013-09-16 · 8 yrs · Company Director
DD
David DeaneResigned director
Resigned 2013-09-03 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active