BROADSTONE CONSULTANTS & ACTUARIES LIMITED
07165366 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
9 Mar 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 CONSULTANTS & ACTUARIES LIMITED
07165366Active· Ltd· England Wales· 2010-02-23Incorporated 2010-02-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- KERR, Gordon Andrew· DirectorAppointed 2025-10-16
- JONES, Jonathan Nicholas· DirectorResigned 2025-10-16
- JONES, Nigel· DirectorResigned 2025-10-16
- GUSMAO, Antonio Guilherme Ramos· DirectorAppointed 2022-08-03
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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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2010-02-23
- Resigned
- 2010-02-24
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BAINBRIDGE, Peter
Director
- Appointed
- 2010-02-23
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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BENNETT, Jude Francis, Dr
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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BOWDEN, Paul
Director
- Appointed
- 2010-02-23
- Resigned
- 2022-08-03
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BUNZL, Paul Arthur
Director
- Appointed
- 2010-02-23
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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DAVIES, Marc Nicholas
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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FROST, Paul
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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GILES, Gavin Bryce Merchant
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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HARVEY, Michael
Director
- Appointed
- 2012-04-01
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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JONES, Jonathan Nicholas
Director
- Appointed
- 2019-10-22
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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JONES, Nigel
Director
- Appointed
- 2019-10-22
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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STANFIELD, James Richard
Director
- Appointed
- 2010-02-23
- Resigned
- 2019-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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STOBART, Grant Edwin
Director
- Appointed
- 2019-10-22
- Resigned
- 2022-03-17
- Nationality
- British,South African
- Residence
- England
- Born
- 01/1964
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2010-02-23
- Resigned
- 2010-02-24
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