BROADSTONE PENSIONS LIMITED

Company number 06321397 ·

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Shareholders' funds

£1,687,328

Balance sheet as at 2020-09-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2007-07-23
Employees
87 (2020 accounts · was 83 in 2019)
Registered office
100 Wood Street, London, England, EC2V 7AN
Postcode
EC2V 7AN
Capital
35,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-08-05
Next due by
2027-08-19
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 11 resigned

Appointed 2025-10-16
Appointed 2022-08-03
ACTUARY Appointed 2017-07-13
MR MARK FROST Director
ACTUARY Appointed 2016-04-01
DIRECTOR Appointed 2007-07-23

View all officers and resignations →

Group structure

Controlled by BROADSTONE HOLDCO LIMITED — since 2026-06-19

Controlled by BROADSTONE HOLDINGS (MIDLANDS) LIMITED — since 2019-03-08

From persons-with-significant-control filings on the public register.

Public contracts won 2

£55,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — Z1517121 (Tier 2), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
broadstone.co.uk
Phone
01612361330, 01142567700, 01412851585

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Previous company names

NameDate changed
QUATTRO PENSIONS CONSULTING LIMITED2021-04-15
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED2009-12-09

Previous registered addresses 6

AddressChanged on
BORDESLEY HALL THE HOLLOWAY, ALVECHURCH, BIRMINGHAM, B48 7QA, UNITED KINGDOM2014-07-21
PROSPECT HOUSE FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW, ENGLAND2014-07-21
BORDESLEY HALL THE HOLLOWAY, ALVECHURCH, WORCESTERSHIRE, B48 7QA2008-10-21
GISTERED OFFICE CHANGED ON 21/10/2008 FROM, BORDESLEY HALL THE HOLLOWAY, ALVECHURCH, WORCESTERSHIRE, B48 7QA2008-10-21
GISTERED OFFICE CHANGED ON 15/10/2008 FROM, 52 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8BL2008-10-15
52 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8BL2008-10-15

Among its peers

Top 10%

by shareholders' funds, of 5,434 similar companies in EC

Among the biggest employers among its local peers (87 staff).

Among the oldest 25% of its local peers, trading since 2007.

155 companies are registered at this postcode →

Competitors London

This company ranks 427 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2007

17%

of the 28,892 companies in this sector incorporated in 2007 are still active today; 81% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →