Broadstone Bulk Annuity Services Limited
Company 06004085 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Antonio Guilherme Ramos Gusmao Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antonio Guilherme Ramos Gusmao Director · appointed 2025
- Gordon Andrew Kerr Director · appointed 2025
Left in the last 12 months
- Jonathan Nicholas Jones Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Broadstone Financial Solutions Limited 2 shared directors
- Broadstone Regulatory & Risk Advisory Limited 2 shared directors
- Broadstone Pensions Limited 2 shared directors
- Rockstead LTD 2 shared directors
- Broadstone Consultants & Actuaries Limited 2 shared directors
- Broadstone Corporate Benefits Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06004085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2006 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deborah Harris ceased 2025-06-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - William Redvers Harris ceased 2025-06-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Broadstone Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11
Officers (6)
- Gordon Andrew Kerr Director · appointed 2025
- Antonio Guilherme Ramos Gusmao Director · appointed 2025
Show 4 former officers
- Jonathan Nicholas Jones Director · appointed 2025 · resigned 2025
- Deborah Harris Director · appointed 2023 · resigned 2025
- Deborah Harris Secretary · appointed 2006 · resigned 2025
- William Redvers Harris Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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