Broadstone Bulk Annuity Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-11 · No cessation recorded
Source record 120242066Show 2 ceased records
DH
Mrs Deborah HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-11
Source record 114054536WH
Mr William Redvers HarrisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-11
Source record 114054579People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2025-06-11 · Director
DH
Deborah HarrisResigned director
Resigned 2023-03-27 · 2 yrs · Director
WH
William HarrisResigned director
Resigned 2006-11-21 · 18 yrs · Actuary
DH
Deborah HarrisResigned secretary
Resigned 2006-11-21 · 18 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active