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Members' voluntary liquidation BROADSTONE CONSULTING ACTUARIES LIMITED

London04240092-mvlDate: 14/06/2023Updated 23/09/2026, 00:01
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BROADSTONE CONSULTING ACTUARIES LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Sean Kenneth Croston has been appointed as insolvency practitioner. The case reference is 04240092-mvl. The principal activity of BROADSTONE CONSULTING ACTUARIES LIMITED is pension funding.

General information

NameBROADSTONE CONSULTING ACTUARIES LIMITED
TownLondon (London)
Company number04240092
Case no.04240092-mvl
StatusMembers' voluntary liquidation
Order date14/06/2023
Company typePrivate limited company
Incorporated on25/06/2001
Company statusdissolved
Dissolved on13/11/2024

Sector

GroupFinancial and insurance activities
Primary codePension funding (65300)

Offices and addresses

Registered office
30 Finsbury Square
EC2A 1AG London

Charges

National Westminster Bank PLC as Security Trusteefixed charge · floating charge28/05/2021 · Satisfied · 17/04/2023
National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))fixed charge · floating charge03/11/2020 · Satisfied · 08/04/2021
National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).fixed charge · floating charge22/10/2019 · Satisfied · 08/04/2021
The Royal Bank of Scotland PLC (Acting as Agent on Behalf of National Westminster Bank PLC)fixed charge · floating charge03/11/2017 · Satisfied · 08/04/2021
Neil MitchellDebenture20/02/2006 · Satisfied · 21/04/2017

Directors

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Notices

14/06/2023CompanyIssuedLiquidatorAppointment
4376735
14/06/2023CompanyIssuedNotice
4376734
14/06/2023Resolution
4376733

Insolvency practitioner

Sean Kenneth Croston
Address30 Finsbury Square, EC2A 1AG London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)13/08/2024Liquidation voluntary appointment of liquidator (600)16/06/2023Liquidation voluntary declaration of solvency (LIQ01)14/06/2023Legacy (CAP-SS)02/06/2023
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More insolvencies in LondonMore insolvencies in Financial and insurance activitiesMore insolvencies in London

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