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Companies/06321397

Broadstone Pensions Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Broadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · No cessation recorded

Source record 135691001
Show 5 ceased records
Broadstone Holdings (Midlands) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-08 · Ceased 2026-06-19

Source record 120942669
Andrew AllsoppLegal Person
Shares: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2018-08-03

Source record 133709876
KM
Mr Karl Fenton MillwardIndividual
Shares: over 25%, up to 50%

Notified 2018-01-23 · Ceased 2019-03-08

Source record 122110420
AA
Mr Andrew Michael AllsoppIndividual
Shares: over 25%, up to 50%

Notified 2018-01-23 · Ceased 2019-03-08

Source record 122604727
EL
Mrs Elizabeth LoosmoreIndividual
Shares: over 25%, up to 50%

Notified 2018-01-23 · Ceased 2019-03-08

Source record 129052567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
GK
Gordon Andrew KerrCurrent director
Appointed 2025-10-16 · Director
+12 others
AG
Antonio GusmaoCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+22 others
Show 15 historical appointments
JC
Jeremy ClackResigned director
Resigned 2023-07-31 · 2 yrs · Actuary
GG
Gavin GilesResigned director
Resigned 2022-09-22 · 3 yrs · Actuary
GS
Grant StobartResigned director
Resigned 2021-04-09 · Director
PB
Paul BowdenResigned director
Resigned 2021-04-09 · 1 yr · Director
NJ
Nigel JonesResigned director
Resigned 2021-04-09 · 4 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2021-04-09 · 4 yrs · Director
KD
Kenneth DonaldsonResigned director
Resigned 2017-07-13 · 3 yrs · Actuary
MF
Mark FrostResigned director
Resigned 2016-04-01 · 5 yrs · Actuary
AS
Alison SturgessResigned director
Resigned 2007-07-23 · 10 yrs · Director
EL
Elizabeth LoosmoreResigned director
Resigned 2007-07-23 · 15 yrs · Director
AA
Andrew AllsoppResigned director
Resigned 2007-07-23 · 16 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 2007-07-23 · Director
KM
Karl MillwardResigned directorResigned secretary
Resigned 2007-07-23 · 13 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 2007-07-23

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active