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BROADSTONE FINANCIAL SOLUTIONS LIMITED

BROADSTONE FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 13 May 1987. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. 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 FINANCIAL SOLUTIONS LIMITED has four previous names, the most recent of which was CS FINANCIAL SOLUTIONS (CSFS) LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02131269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 WOOD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65300 - Pension funding

Company Name History

From 05/02/2019 onwards:
BROADSTONE FINANCIAL SOLUTIONS LIMITED
From 08/04/2016 to 05/02/2019:
CS FINANCIAL SOLUTIONS (CSFS) LIMITED
From 02/04/2013 to 08/04/2016:
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
From 04/08/2010 to 02/04/2013:
CS FINANCIAL SOLUTIONS LIMITED
Prior to 04/08/2010:
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) 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, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2019
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 03/07/2019
MR KENNETH WILLIAM MCCLINTOCK
(~49 year old British national)
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF INVESTMENT ADVISORY
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2022

Connections

(Shared officers)
  • MR JONATHAN NICHOLAS JONES
  • MR ANTONIO GUILHERME RAMOS GUSMAO
  • MR JONATHAN NICHOLAS JONES
  • MR NIGEL JONES
  • 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
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)

BROADSTONE FINANCIAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7AN.

Map of BROADSTONE FINANCIAL SOLUTIONS LIMITED at local scale
Map of BROADSTONE FINANCIAL SOLUTIONS LIMITED at local scale
Map of BROADSTONE FINANCIAL SOLUTIONS LIMITED at district scale
Map of BROADSTONE FINANCIAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7AN

Other companies with registered offices in EC2V 7AN:

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)
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