BROADSTONE PENSIONS LIMITED
Company details
- Registered name
- BROADSTONE PENSIONS LIMITED
- Company number
- 06321397
- Registered office
- 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND · 161 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- QUATTRO PENSIONS CONSULTING LIMITED (to 15 Apr 2021) · PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED (to 15 Apr 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2026 | Person with significant control ceased | Broadstone Holdings (Midlands) Limited | — |
| 19/06/2026 | Person with significant control added | — | Broadstone Holdco Limited |
| 15/04/2021 | Registered name changed | PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED | QUATTRO PENSIONS CONSULTING LIMITED |
| 15/04/2021 | Registered name changed | QUATTRO PENSIONS CONSULTING LIMITED | BROADSTONE PENSIONS LIMITED |
| 08/03/2019 | Person with significant control ceased | Mrs Elizabeth Loosmore | — |
| 08/03/2019 | Person with significant control ceased | Mr Karl Fenton Millward | — |
| 08/03/2019 | Person with significant control ceased | Mr Andrew Michael Allsopp | — |
| 08/03/2019 | Person with significant control added | — | Broadstone Holdings (Midlands) Limited |
| 03/08/2018 | Person with significant control ceased | Andrew Allsopp | — |
| 24/01/2018 | Person with significant control added | — | Andrew Allsopp |
| 23/01/2018 | Person with significant control added | — | Mrs Elizabeth Loosmore |
| 23/01/2018 | Person with significant control added | — | Mr Karl Fenton Millward |
| 23/01/2018 | Person with significant control added | — | Mr Andrew Michael Allsopp |
Documents for BROADSTONE PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BROADSTONE PENSIONS LIMITED (06321397)
BROADSTONE PENSIONS LIMITED is a private limited company incorporated on 23 July 2007 and registered in the United Kingdom under company number 06321397. Its registered office is at 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Andrew Allsopp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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