Principal trading address100 Wood Street, London, EC2V 7AN
Nature of BusinessActivities of other holding companies not elsewhere classified.
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
(Company Number 07165366)
Registered officec/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address100 Wood Street, London, EC2V 7AN
Nature of BusinessOther activities auxiliary to insurance and pension funding.
BROADSTONE PENSIONS LIMITED
(Company Number 06321397)
Registered officec/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address100 Wood Street, London, EC2V 7AN
Nature of BusinessOther business support service activities not elsewhere classified.
BROADSTONE BULK ANNUITY SERVICES LIMITED
(Company Number 06004085)
Registered officec/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address100 Wood Street, London, EC2V 7AN
Nature of BusinessOther professional, scientific and technical activities not elsewhere class.
Final Date For Submission8 January 2027. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full.
Date of Appointment24 September 2026
Liquidator's Name and AddressSean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.
For further information contact Lucy E Griffiths at the offices of Grant Thornton UK Advisory & Tax LLP on 0118 955 9121, or Lucy.E.Griffiths@uk.gt.com.
29 September 2026
Recorded in The Gazette, issue 65194, 2 October 2026