Company Information for

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

07165366

Private Limited Company

Active

About Broadstone Consultants & Actuaries Ltd

BROADSTONE CONSULTANTS & ACTUARIES LIMITED was founded on 2010-02-23 and has its registered office in London. The organisation's status is listed as "Active". Broadstone Consultants & Actuaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in BS1
Previous Names
BBS CONSULTANTS & ACTUARIES LIMITED
29/11/2019
OVAL(2224) LIMITED
01/04/2010

Filing Information

Company Number07165366
Date formed2010-02-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 13:30:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Bainbridge Director DIRECTOR 2010-02-23 UNITED KINGDOM
Jude Francis Bennett Director CONSULTING ACTUARY 2014-04-01 ENGLAND
Paul Bowden Director DIRECTOR 2010-02-23 UNITED KINGDOM
Paul Arthur Bunzl Director DIRECTOR 2010-02-23 UNITED KINGDOM
Marc Nicholas Davies Director ADMINISTRATION MANAGER 2018-04-01 ENGLAND
Paul Frost Director ADMINISTRATION MANAGER 2018-04-01 ENGLAND
Gavin Bryce Merchant Giles Director CONSULTING ACTUARY 2018-04-01 ENGLAND
Michael Harvey Director CONSULTING ACTUARY 2012-04-01 ENGLAND
James Richard Stanfield Director DIRECTOR 2010-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Nominated Secretary 2010-02-23 2010-02-24
Oval Nominees Limited Nominated Director 2010-02-23 2010-02-24
No directorships for current directors found at other companies