Company information:
Broadstone Risk & Healthcare Limited (No: SC191020)
Address: 221 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND, SCOTLAND
Status: Active
Incorporated: 11-Nov-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: ANTONIO GUILHERME RAMOS GUSMAO ( DOB: Dec-1972 From: May-2022 )
Current Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Jan-2017 )
Current Director: NIGEL JONES ( DOB: Dec-1971 From: Dec-2017 )
Resigned Director: MOIRA ALLAN ( From: Nov-1998 To: Dec-1998 )
Resigned Director: DAVID ALLAN ( From: Mar-1999 To: Jun-2005 )
Resigned Director: PAUL BOWDEN ( DOB: Jun-1968 From: Mar-2020 To: Aug-2022 )
Resigned Director: KIM ELIZABETH DENHAM ( From: Jul-2015 To: Mar-2017 )
Resigned Director: NATASHA JUNE GLASGOW ( DOB: Feb-1977 From: Apr-2019 To: Jun-2022 )
Resigned Director: DEREK GRAY ( From: Sep-2010 To: May-2016 )
Resigned Director: STEPHEN MORETON HACKETT ( DOB: Mar-1961 From: Aug-2016 To: Jan-2019 )
Resigned Director: MARK ALAN HOWLETT ( DOB: Feb-1968 From: Mar-2014 To: Oct-2016 )
Resigned Director: NIGEL JONES ( DOB: Dec-1971 From: Dec-2017 To: Apr-2024 )
Resigned Director: PAUL GERARD MCGUCKIN ( DOB: Aug-1962 From: Mar-2019 To: Nov-2022 )
Resigned Director: PAUL IAN NOONE ( DOB: Nov-1968 From: Mar-2014 To: Sep-2019 )
Resigned Director: ANN OWEN ( From: Nov-1998 To: Jul-2000 )
Resigned Director: CAMPBELL SCOTT ( DOB: Sep-1961 From: Dec-2002 To: Mar-2014 )
Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964 From: Jan-2017 To: Mar-2022 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Mar-2014 To: Aug-2016 )
Resigned Director: DAVID JOHN TILL ( DOB: Nov-1963 From: Mar-2014 To: May-2016 )
Resigned Director: DAVID JAMES WHALLEY ( DOB: Sep-1982 From: Mar-2014 To: Oct-2016 )
Resigned Secretary: DAVID ALLAN ( From: Nov-1998 To: Jun-2005 )
Resigned Secretary: DEREK GRAY ( From: Aug-2005 To: Dec-2006 )
Resigned Secretary: NWH SECRETARIAL SERVICES LTD ( From: Dec-2006 To: Oct-2009 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: JUDITH MARY PRITCHARD ( From: Oct-2009 To: Mar-2014 )
Resigned Secretary: FIONA ALISON STOCKWELL ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: DAVID JAMES WHALLEY ( From: Aug-2016 To: Oct-2016 )
Persons of Significant Control:
Broadstone Holdco Limited, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03)
Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AN, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-05-03, Ceased: 2016-05-03)
Livingbridge Gp Company Limited, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-03, Ceased: 2016-05-03)