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Name

Broadstone Financial Solutions Limited
Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 02131269 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
65110 - Life insurance
65300 - Pension funding
Company Register Statusactive
Previous Names
  • CS Financial Solutions (Csfs) Limited
  • Charles Stanley Financial Solutions Limited
  • CS Financial Solutions Limited
  • Griffiths & Armour (Financial Services) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Broadstone Financial Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcguckin, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2018 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 26/05/2022 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Jones, Jonathan Nicholas London, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Nigel London, England Status: Active Notified: 03/07/2019 Date of Birth: 12/1971 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Mcclintock, Kenneth William London, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1974 Occupation: Head Of Investment Advisory Role: Director Country of Residence: United Kingdom Nationality: British