BROADSTONE PENSIONS CONSULTING LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 8 110 Queen Street Glasgow G1 3BX

Office (Glasgow)

221 W George St, Glasgow G2 2ND

Telephone

0141 285 1585

Website

tdcdb.co.uk

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Antonio Guilherme Ramos Gusmao	Director	Portuguese	United Kingdom	53	3 Aug 2022	Active
Jonathan Nicholas Jones	Director	British	United Kingdom	60	29 Apr 2019	Active
Nigel Jones	Director	British	England	54	29 Apr 2019	Active

Shareholders

Shareholders (2)


Natwest Fis Nominees Limited	100.0%	10,000	Ordinary	14 Sept 2021
Broadstone Holdco Limited	0.0%	0	Ordinary	14 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Natwest Fis Nominees Limited

United Kingdom

Active

Notified 28 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Alan Thomson

Ceased 29 Apr 2019

Ceased

Ann Marie Dickson

Ceased 29 Apr 2019

Ceased

Broadstone Holdco Limited

Ceased 28 May 2021

Ceased

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Group Structure

NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

BROADSTONE PENSIONS CONSULTING LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
14 Jun 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Jun 2023	Resolution	Resolutions	View(1 page)
2 Jun 2023	Resolution	Resolutions	View(3 pages)