1
BROADSTONE ADMINISTRATION LIMITED
- now 16262678RP TPA LIMITED - 2025-07-01
100 Wood Street, London, England
Active Corporate (7 parents)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
2
BROADSTONE BULK ANNUITY SERVICES LIMITED
- now 06004085EXACTVAL LTD - 2025-06-12
100 Wood Street, London, England
Active Corporate (6 parents)
Equity (Company account)
954,520 GBP2024-04-30
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
3
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- now 07165366BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,876,996 GBP2019-03-31
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
4
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 3 - Director → ME
5
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME
6
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- now 09252043CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
72,156 GBP2018-09-30
Officer
2025-10-16 ~ now
IIF 11 - Director → ME
7
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Equity (Company account)
504,413 GBP2018-09-30
Officer
2025-10-16 ~ now
IIF 9 - Director → ME
8
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
9
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- now 11661888QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,457,861 GBP2020-09-30
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
10
BROADSTONE PENSIONS LIMITED
- now 06321397QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1,687,328 GBP2020-09-30
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
11
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
- now 04663795OAC LIMITED - 2024-05-07
OAC PLC - 2023-05-15
OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28
100 Wood Street, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,984,031 GBP2022-05-31
Officer
2025-10-16 ~ now
IIF 5 - Director → ME