BROADSTONE PENSIONS CONSULTING LIMITED

Company number SC458221

1 person with significant control / 0 statements

Natwest Fis Nominees Limited

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Notified on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02459831
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Broadstone Holdco Limited (Ceased)

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Notified on: 29 April 2019
• Ceased on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09759494
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Alan Thomson (Ceased)

• Correspondence address: 221 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 3 September 2016
• Ceased on: 29 April 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ann Marie Dickson (Ceased)

• Correspondence address: 221 West George Street, Glasgow, Scotland, G2 2ND
• Notified on: 3 September 2016
• Ceased on: 29 April 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%