Broadstone Financial Solutions Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-19 · No cessation recorded
Source record 113089313Show 2 ceased records
PM
Mr Paul Gerard McguckinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-15
Source record 108266669Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-19
Source record 108267683People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
KM
Kenneth McclintockResigned director
Resigned 2022-03-23 · 3 yrs · Head Of Investment Advisory
PB
Paul BowdenResigned director
Resigned 2020-03-18 · 2 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2019-07-03 · 6 yrs · Actuary
PN
Paul NooneResigned director
Resigned 2019-06-26 · Client Services Director
NG
Natasha GlasgowResigned director
Resigned 2019-04-09 · 3 yrs · Director
GS
Grant StobartResigned director
Resigned 2019-01-30 · 3 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2019-01-30 · 6 yrs · Director
GG
Graham GerrardResigned secretary
Resigned 2016-05-17 · 1 yr
PA
Paul AbberleyResigned director
Resigned 2014-12-09 · 1 yr · Chief Executive Officer
JU
Julie UngResigned secretary
Resigned 2012-09-18 · 3 yrs
NO
Nigel OdlingResigned director
Resigned 2008-09-30 · 6 yrs · Pension Consultant
MB
Michael BurtResigned director
Resigned 2008-09-30 · 7 yrs · Corp Finance
GT
Gary TeperResigned secretary
Resigned 2008-09-30 · 3 yrs · Director
ML
Michael LilwallResigned director
Resigned 2008-09-30 · 7 yrs · Director
SB
Stephen BamforthResigned director
Resigned 2003-06-01 · 5 yrs · Insurance Broker
CW
Craig WilliamsResigned director
Resigned 2002-12-04 · 16 yrs · Employee Benefit Adviser
KS
Karen SintonResigned director
Resigned 2002-12-04 · 8 yrs · Private Medical Consultant
CN
Colin NicolResigned director
Resigned 2002-12-04 · 16 yrs · Employee Benefit Adviser
DR
David RoweResigned director
Resigned 2002-12-04 · 3 yrs · Financial Adviser
PM
Paul MabonResigned director
Resigned 2001-12-01 · 4 yrs · Independant Financial Advisor
DW
Resigned 2001-06-01 · 7 yrs · Chartered Accountant
AL
Resigned 1999-06-01 · 1 yr · Accountant
DG
David GuthrieResigned director
Resigned 1996-04-19 · 8 yrs · Independent Financial Adviser
PM
Paul McguckinResigned director
Resigned 1996-04-19 · 26 yrs · Independent Financial Adviser
AA
Alfred AndersonResigned director
Resigned 1995-06-01 · 4 yrs · Managing Director
ML
Michael LeechResigned director
Resigned 1993-05-19 · 22 yrs · Financial Adviser
AE
Alan EllisResigned director
Resigned 1993-05-19 · 4 yrs · Financial Adviser
DM
Duncan MacnicollResigned director
Resigned 1993-05-19 · 15 yrs · Financial Adviser
WR
Resigned 1993-05-19 · 6 yrs · Accountant
RG
Robin GriffithsResigned director
Resigned 1991-10-06 · 11 yrs · Consulting Insurance Broker
KG
Kenneth GriffithsResigned director
Resigned 1991-10-06 · 7 yrs · Consulting Insurance Broker
DM
Derek MurrayResigned director
Resigned 1991-10-06 · 4 yrs · Insurance Broker
DW
David WrightResigned director
Resigned 1991-10-06 · 11 yrs · Consulting Insurance Broker
KB
Resigned 1991-10-06 · 7 yrs · Consulting Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active