BROADSTONE PENSIONS LIMITED
06321397 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Aug 2027 (last filed 5 Aug 2026).
Next accounts
31 Mar 2027
Next confirmation
19 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROADSTONE PENSIONS LIMITED
06321397Active· Ltd· England Wales· 2007-07-23Incorporated 2007-07-23Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- CLACK, Jeremy William James· DirectorResigned 2025-11-01
- GILES, Gavin Bryce Merchant· DirectorResigned 2025-11-01
- JONES, Nigel· DirectorResigned 2025-11-01
- KERR, Gordon Andrew· DirectorAppointed 2025-10-16
GUSMAO, Antonio Guilherme Ramos
Director
- Appointed
- 2022-08-03
- Nationality
- Portuguese
- Residence
- England
- Born
- 12/1972
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KERR, Gordon Andrew
Director
- Appointed
- 2025-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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MILLWARD, Karl Fenton
Secretary
- Appointed
- 2007-07-23
- Resigned
- 2021-04-09
- Nationality
- British
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SCOTT, Stephen John
Secretary
- Appointed
- 2007-07-23
- Resigned
- 2007-07-23
- Nationality
- British
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ALLSOPP, Andrew Michael
Director
- Appointed
- 2007-07-23
- Resigned
- 2023-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BOWDEN, Paul
Director
- Appointed
- 2021-04-09
- Resigned
- 2022-08-03
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CLACK, Jeremy William James
Director
- Appointed
- 2023-07-31
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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DONALDSON, Kenneth Bruce
Director
- Appointed
- 2017-07-13
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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FROST, Mark
Director
- Appointed
- 2016-04-01
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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GILES, Gavin Bryce Merchant
Director
- Appointed
- 2022-09-22
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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JONES, Jonathan Nicholas
Director
- Appointed
- 2021-04-09
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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JONES, Nigel
Director
- Appointed
- 2021-04-09
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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LOOSMORE, Elizabeth
Director
- Appointed
- 2007-07-23
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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MILLWARD, Karl Fenton
Director
- Appointed
- 2007-07-23
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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SCOTT, Jacqueline
Director
- Appointed
- 2007-07-23
- Resigned
- 2007-07-23
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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STOBART, Grant Edwin
Director
- Appointed
- 2021-04-09
- Resigned
- 2022-03-17
- Nationality
- British,South African
- Residence
- England
- Born
- 01/1964
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STURGESS, Alison Vera
Director
- Appointed
- 2007-07-23
- Resigned
- 2018-01-23
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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