BROADSTONE BENEFITS CONSULTANCY LIMITED

BROADSTONE BENEFITS CONSULTANCY LIMITED is an active private limited company, incorporated on 27 August 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wood Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BROADSTONE BENEFITS CONSULTANCY LIMITED has three previous names, the most recent of which was 3HR BENEFITS CONSULTANCY LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	100 WOOD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 01/11/2021 onwards:

BROADSTONE BENEFITS CONSULTANCY LIMITED

From 27/04/2015 to 01/11/2021:

3HR BENEFITS CONSULTANCY LIMITED

From 23/09/2013 to 27/04/2015:

3HR INSURANCE BROKING LIMITED

Prior to 23/09/2013:

3HR FINANCIAL CONSULTING LIMITED

Directors

(The company's officers)

MR ANTONIO GUILHERME RAMOS GUSMAO

(~51 year old Portuguese national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 26/05/2022

MR JONATHAN NICHOLAS JONES

(~59 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 17/05/2019

MR NIGEL JONES

(~52 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 19/11/2019

Connections

(Shared officers)

AMPHORA TOPCO LIMITED

MR JONATHAN NICHOLAS JONES

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

BROADSTONE CONSULTING ACTUARIES LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

BROADSTONE CORPORATE BENEFITS LIMITED

MR ANTONIO GUILHERME RAMOS GUSMAO
MR JONATHAN NICHOLAS JONES
MR NIGEL JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)