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All Information about:
Name

Broadstone Benefits Consultancy Limited
Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 06681835 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • 3HR Benefits Consultancy Limited
  • 3HR Insurance Broking Limited
  • 3HR Financial Consulting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Broadstone Holdco Limited Status: Active Notified: 17/05/2019 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3hr Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 06546470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 26/05/2022 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Jones, Jonathan Nicholas London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Nigel London, England Status: Ceased Notified: 19/11/2019 Ceased: 05/04/2024 Date of Birth: 12/1971 Occupation: Actuary Role: Director Country of Residence: England Nationality: British