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Name	Broadstone Pensions Limited
Address	Prospect House Fishing Line Road Redditch B97 6EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 July 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 April 2022
Company Register Address	100 Wood Street London EC2V 7AN
Company No.	06321397 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Quattro Pensions Consulting Limited Premier Pensions Actuaries (Midlands) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Broadstone Holdings (Midlands) Limited Status: Active Notified: 08/03/2019 Companies House Number: 11661888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allsopp, Andrew Michael Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Andrew Allsopp Status: Ceased Notified: 24/01/2018 Ceased: 03/08/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Loosmore, Elizabeth Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Millward, Karl Fenton Status: Ceased Notified: 23/01/2018 Ceased: 08/03/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Clack, Jeremy William James London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1981 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Gavin Bryce Merchant London, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Jones, Jonathan Nicholas London, England Status: Active Notified: 09/04/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Nigel London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Broadstone Pensions Limited

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Persons with Significant Control (5)

Officers (5)