Cross Check

BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company Number

02131269

Private limited company
Active
OverviewPeopleRelated
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GUSMAO, Antonio Guilherme Ramos

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

JONES, Jonathan Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

JONES, Nigel

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

MCCLINTOCK, Kenneth William

Date of Birth
Role
Active
Director
Occupation
Head Of Investment Advisory
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

BUCK, Kenneth David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Coach House Baskervyle Road Heswall Wirral CH60 8NJ

GERRARD, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chapel Street Liverpool L3 9AG England

LOVELADY, Andrew Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 The Northern Road Crosby Liverpool Merseyside L23 2RB

REASON, William Raymond

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
274 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QT

TEPER, Gary

Role
Resigned
Secretary
Occupation
Director
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Links Drive Elstree Hertfordshire WD6 3PP

UNG, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chapel Street Chapel Street Liverpool L3 9AG England

WHALLEY, David Johnson

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, Ruabon Clwyd LL14 6LA

ABBERLEY, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Luke Street London EC2A 4AR United Kingdom
Country of Residence
United Kingdom

ANDERSON, Alfred Stewart Gray

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wellknowe Place Thorntonhall Glasgow Lanarkshire G74 5AX

BAMFORTH, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Broadacre Close Liverpool Merseyside L18 2JW
Country of Residence
England

BOWDEN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

BUCK, Kenneth David

Date of Birth
Role
Resigned
Director
Occupation
Consulting Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House Baskervyle Road Heswall Wirral CH60 8NJ
Country of Residence
Great Britain

BURT, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chapel Street Chapel Street Liverpool L3 9AG England
Country of Residence
United Kingdom

ELLIS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Biglands Drive Huyton Liverpool Merseyside L36 0XS

GLASGOW, Natasha June

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baker Street London W1U 7EU United Kingdom
Country of Residence
England

GRIFFITHS, Kenneth Ernest Oliver

Date of Birth
Role
Resigned
Director
Occupation
Consulting Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Brook Hey Benty Heath Lane Willaston South Wirral Merseyside L64 1SD

GRIFFITHS, Robin Mark Hill

Date of Birth
Role
Resigned
Director
Occupation
Consulting Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Glan-Y-Wern Llandrynog Denbigh Clwyd LL16 4ET
Country of Residence
Wales

GUTHRIE, David Muir

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2/2 152 Hyndland Road Glasgow G12 9PN

LEECH, Michael Vincent

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chapel Street Chapel Street Liverpool L3 9AG England
Country of Residence
United Kingdom

LILWALL, Michael Raymond Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chapel Street Chapel Street Liverpool L3 9AG England
Country of Residence
United Kingdom

LOVELADY, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 The Northern Road Crosby Liverpool Merseyside L23 2RB

MABON, Paul Lee

Date of Birth
Role
Resigned
Director
Occupation
Independant Financial Advisor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Brookdale Avenue South Greasby Wirral CH49 1SP
Country of Residence
England

MACNICOLL, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Teals Way Lower Heswall Merseyside CH60 4RX
Country of Residence
Great Britain

MCGUCKIN, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

MURRAY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Lakeside Gardens Rainford St. Helens Merseyside WA11 8HH
Country of Residence
United Kingdom

NICOL, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Employee Benefit Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chapel Street Liverpool L3 9AG England
Country of Residence
United Kingdom

NOONE, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

ODLING, Nigel Harold

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Luke Street London EC2A 4AR
Country of Residence
England

REASON, William Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
274 Hunts Cross Avenue Woolton Liverpool Merseyside L25 8QT

ROWE, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Brookfield Avenue Rainhill Prescot Merseyside L35 4PX

SINTON, Karen Anne

Date of Birth
Role
Resigned
Director
Occupation
Private Medical Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kendal Close Great Sutton Ellesmere Port Cheshire CH66 4TX

Mr Paul Gerard Mcguckin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
20 Chapel Street Liverpool L3 9AG England
Country of Residence
England

Broadstone Financial Solutions Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Wood Street London EC2V 7AN England