Broadstone Financial Solutions Limited

Active02131269 Private limited company

What Broadstone Financial Solutions say about themselves

“Providing bespoke advisory services that align your goals to business objectives with clarity. See how we can help your business today.”

— from broadstone.co.uk
Incorporated
13 May 1987 (39 years)
Previously known as
CS Financial Solutions (CSFS) Limited (until 5 February 2019)
Charles Stanley Financial Solutions Limited (until 8 April 2016)
CS Financial Solutions Limited (until 2 April 2013)
Earlier: Griffiths & Armour (Financial Services) Limited, Vastcult Limited
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at Broadstone Corporate Benefits Limited · more companies
British
Born February 1972 (54)
Director · Appointed 16 October 2025
Also at Broadstone Holdco Limited, Broadstone Regulatory & Risk Advisory Limited, Broadstone Corporate Benefits Limited · more companies
British
Born January 1985 (41)
Director · Appointed 26 May 2022
Also at Broadstone Holdco Limited, Broadstone Regulatory & Risk Advisory Limited, Rigel Bidco Limited · more companies
Portuguese
Born December 1972 (53)
Officer history (38 former)
16 October 2025
Appointed Kerr, Gordon Andrew as Director
16 October 2025
Resigned Mcclintock, Kenneth William as Director
16 October 2025
Resigned Jones, Nigel as Director
16 October 2025
Resigned Jones, Jonathan Nicholas as Director
16 October 2025
Appointed Scott-Somers, Alistair Michael as Director
30 November 2022
Resigned Mcguckin, Paul Gerard as Director
3 August 2022
Resigned Bowden, Paul as Director
30 June 2022
Resigned Glasgow, Natasha June as Director
26 May 2022
Appointed Gusmao, Antonio Guilherme Ramos as Director
23 March 2022
Appointed Mcclintock, Kenneth William as Director
17 March 2022
Resigned Stobart, Grant Edwin as Director
18 March 2020
Appointed Bowden, Paul as Director
25 September 2019
Resigned Noone, Paul Ian as Director
3 July 2019
Appointed Jones, Nigel as Director
26 June 2019
Appointed Noone, Paul Ian as Director
9 April 2019
Appointed Glasgow, Natasha June as Director
30 January 2019
Appointed Stobart, Grant Edwin as Director
30 January 2019
Appointed Jones, Jonathan Nicholas as Director
30 January 2019
Resigned Williams, Craig Andrew as Director
30 January 2019
Resigned Nicol, Colin Robert as Director
30 October 2017
Resigned Gerrard, Graham as Secretary
17 May 2016
Appointed Gerrard, Graham as Secretary
1 April 2016
Resigned Ung, Julie as Secretary
1 April 2016
Resigned Lilwall, Michael Raymond Ian as Director
1 April 2016
Resigned Abberley, Paul Andrew as Director
1 April 2016
Resigned Leech, Michael Vincent as Director
1 April 2016
Resigned Burt, Michael Gordon as Director
18 December 2014
Resigned Odling, Nigel Harold as Director
9 December 2014
Appointed Abberley, Paul Andrew as Director
18 September 2012
Appointed Ung, Julie as Secretary
18 September 2012
Resigned Teper, Gary as Secretary
16 September 2011
Resigned Sinton, Karen Anne as Director
1 October 2008
Resigned Whalley, David Johnson as Secretary
1 October 2008
Resigned Bamforth, Stephen Howard as Director
1 October 2008
Resigned Whalley, David Johnson as Director
1 October 2008
Resigned Macnicoll, Duncan John as Director
30 September 2008
Appointed Odling, Nigel Harold as Director
30 September 2008
Appointed Lilwall, Michael Raymond Ian as Director
30 September 2008
Appointed Teper, Gary as Secretary
30 September 2008
Appointed Burt, Michael Gordon as Director
27 May 2006
Resigned Rowe, David as Director
23 December 2005
Resigned Mabon, Paul Lee as Director
31 May 2004
Resigned Guthrie, David Muir as Director
1 June 2003
Appointed Bamforth, Stephen Howard as Director
31 May 2003
Resigned Griffiths, Robin Mark Hill as Director
31 May 2003
Resigned Wright, David Keith as Director
4 December 2002
Appointed Sinton, Karen Anne as Director
4 December 2002
Appointed Rowe, David as Director
4 December 2002
Appointed Williams, Craig Andrew as Director
4 December 2002
Appointed Nicol, Colin Robert as Director
1 December 2001
Appointed Mabon, Paul Lee as Director
1 June 2001
Appointed Whalley, David Johnson as Secretary
1 June 2001
Appointed Whalley, David Johnson as Director
31 May 2001
Resigned Lovelady, Andrew Robert as Secretary
31 May 2001
Resigned Lovelady, Andrew Robert as Director
1 June 1999
Resigned Anderson, Alfred Stewart Gray as Director
1 June 1999
Resigned Buck, Kenneth David as Director
1 June 1999
1 June 1999
Resigned Reason, William Raymond as Director
1 June 1999
Appointed Lovelady, Andrew Robert as Secretary
1 June 1999
Resigned Reason, William Raymond as Secretary
25 September 1997
Resigned Ellis, Alan as Director
19 April 1996
Appointed Mcguckin, Paul Gerard as Director
19 April 1996
Appointed Guthrie, David Muir as Director
1 March 1996
Resigned Murray, Derek James as Director
1 June 1995
Appointed Anderson, Alfred Stewart Gray as Director
30 January 1995
Appointed Lovelady, Andrew Robert as Director
19 May 1993
Appointed Reason, William Raymond as Secretary
19 May 1993
Appointed Leech, Michael Vincent as Director
19 May 1993
Appointed Macnicoll, Duncan John as Director
19 May 1993
Appointed Reason, William Raymond as Director
19 May 1993
Appointed Ellis, Alan as Director
15 March 1993
Resigned Buck, Kenneth David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09759494
Former controllers (2)
19 June 2026
Ceased Broadstone Financial Solutions Holdings Limited — Owns 75–100% of shares
15 September 2018
Ceased Paul Gerard Mcguckin — Owns 25–50% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Confirmation statement with updates16 September 2026
5 August 2026Notification of a person with significant control
5 August 2026Cessation of a person with significant control
15 March 2026Full accounts30 June 2025
Show all 245 filings

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