BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company summary

Company number: 02131269
Status: ACTIVE
Incorporated / age: 13 May 198739 years
Registered office: 100 Wood Street, London, EC2V 7AN, England
Accounts due: 31 March 2027
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Wood Street, London, EC2V 7AN, England
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Pension funding
Previous company names
CS FINANCIAL SOLUTIONS (CSFS) LIMITED
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
CS FINANCIAL SOLUTIONS LIMITED
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
VASTCULT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUSMAO, Antonio Guilherme Ramos ACTIVE	Director	26 May 2022		England	December 1972	100, Wood Street, London, EC2V 7AN, England
KERR, Gordon Andrew ACTIVE	Director	16 Oct 2025		United Kingdom	January 1985	100, Wood Street, London, EC2V 7AN, England
SCOTT-SOMERS, Alistair Michael ACTIVE	Director	16 Oct 2025		United Kingdom	February 1972	100, Wood Street, London, EC2V 7AN, England
BUCK, Kenneth David RESIGNED	Secretary		15 Mar 1993			The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
GERRARD, Graham RESIGNED	Secretary	17 May 2016	30 Oct 2017			20, Chapel Street, Liverpool, L3 9AG, England
LOVELADY, Andrew Robert RESIGNED	Secretary	01 Jun 1999	31 May 2001			61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
REASON, William Raymond RESIGNED	Secretary	19 May 1993	01 Jun 1999			274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
TEPER, Gary RESIGNED	Secretary	30 Sep 2008	18 Sep 2012			43 Links Drive, Elstree, Hertfordshire, WD6 3PP
UNG, Julie RESIGNED	Secretary	18 Sep 2012	01 Apr 2016			20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England
WHALLEY, David Johnson RESIGNED	Secretary	01 Jun 2001	01 Oct 2008			Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA
ABBERLEY, Paul Andrew RESIGNED	Director	09 Dec 2014	01 Apr 2016	United Kingdom	March 1959	25, Luke Street, London, EC2A 4AR, United Kingdom
ANDERSON, Alfred Stewart Gray RESIGNED	Director	01 Jun 1995	01 Jun 1999		September 1937	5 Wellknowe Place, Thorntonhall, Glasgow, Lanarkshire, G74 5AX
BAMFORTH, Stephen Howard RESIGNED	Director	01 Jun 2003	01 Oct 2008	England	November 1964	8 Broadacre Close, Liverpool, Merseyside, L18 2JW
BOWDEN, Paul RESIGNED	Director	18 Mar 2020	03 Aug 2022	England	June 1968	100, Wood Street, London, EC2V 7AN, England
BUCK, Kenneth David RESIGNED	Director		01 Jun 1999	Great Britain	November 1943	The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
BURT, Michael Gordon RESIGNED	Director	30 Sep 2008	01 Apr 2016	United Kingdom	February 1942	20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England
ELLIS, Alan RESIGNED	Director	19 May 1993	25 Sep 1997		February 1953	11 Biglands Drive, Huyton, Liverpool, Merseyside, L36 0XS
GLASGOW, Natasha June RESIGNED	Director	09 Apr 2019	30 Jun 2022	England	February 1977	55, Baker Street, London, W1U 7EU, United Kingdom
GRIFFITHS, Kenneth Ernest Oliver RESIGNED	Director		01 Jun 1999		May 1909	Brook Hey Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD
GRIFFITHS, Robin Mark Hill RESIGNED	Director		31 May 2003	Wales	July 1941	Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET
GUTHRIE, David Muir RESIGNED	Director	19 Apr 1996	31 May 2004		April 1964	2/2 152 Hyndland Road, Glasgow, G12 9PN
JONES, Jonathan Nicholas RESIGNED	Director	30 Jan 2019	16 Oct 2025	United Kingdom	April 1965	100, Wood Street, London, EC2V 7AN, England
JONES, Nigel RESIGNED	Director	03 Jul 2019	16 Oct 2025	England	December 1971	100, Wood Street, London, EC2V 7AN, England
LEECH, Michael Vincent RESIGNED	Director	19 May 1993	01 Apr 2016	United Kingdom	January 1944	20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England
LILWALL, Michael Raymond Ian RESIGNED	Director	30 Sep 2008	01 Apr 2016	United Kingdom	April 1958	20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England
LOVELADY, Andrew Robert RESIGNED	Director	30 Jan 1995	31 May 2001		June 1955	61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
MABON, Paul Lee RESIGNED	Director	01 Dec 2001	23 Dec 2005	England	October 1966	135 Brookdale Avenue South, Greasby, Wirral, CH49 1SP
MACNICOLL, Duncan John RESIGNED	Director	19 May 1993	01 Oct 2008	Great Britain	July 1957	19 Teals Way, Lower Heswall, Merseyside, CH60 4RX
MCCLINTOCK, Kenneth William RESIGNED	Director	23 Mar 2022	16 Oct 2025	United Kingdom	July 1974	100, Wood Street, London, EC2V 7AN, England
MCGUCKIN, Paul Gerard RESIGNED	Director	19 Apr 1996	30 Nov 2022	United Kingdom	August 1962	100, Wood Street, London, EC2V 7AN, England
MURRAY, Derek James RESIGNED	Director		01 Mar 1996	United Kingdom	September 1950	50 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH
NICOL, Colin Robert RESIGNED	Director	04 Dec 2002	30 Jan 2019	United Kingdom	July 1969	20, Chapel Street, Liverpool, L3 9AG, England
NOONE, Paul Ian RESIGNED	Director	26 Jun 2019	25 Sep 2019	United Kingdom	November 1968	100, Wood Street, London, EC2V 7AN, England
ODLING, Nigel Harold RESIGNED	Director	30 Sep 2008	18 Dec 2014	England	November 1957	25, Luke Street, London, EC2A 4AR
REASON, William Raymond RESIGNED	Director	19 May 1993	01 Jun 1999		June 1940	274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
ROWE, David RESIGNED	Director	04 Dec 2002	27 May 2006		October 1966	45 Brookfield Avenue, Rainhill, Prescot, Merseyside, L35 4PX
SINTON, Karen Anne RESIGNED	Director	04 Dec 2002	16 Sep 2011		July 1963	1 Kendal Close, Great Sutton, Ellesmere Port, Cheshire, CH66 4TX
STOBART, Grant Edwin RESIGNED	Director	30 Jan 2019	17 Mar 2022	England	January 1964	100, Wood Street, London, EC2V 7AN, England
WHALLEY, David Johnson RESIGNED	Director	01 Jun 2001	01 Oct 2008	Wales	April 1968	Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA
WILLIAMS, Craig Andrew RESIGNED	Director	04 Dec 2002	30 Jan 2019	United Kingdom	December 1972	55, Baker Street, London, W1U 8EW, England
WRIGHT, David Keith RESIGNED	Director		31 May 2003	United Kingdom	June 1938	Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP

GUSMAO, Antonio Guilherme Ramos ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: December 1972
Address: 100, Wood Street, London, EC2V 7AN, England

KERR, Gordon Andrew ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 100, Wood Street, London, EC2V 7AN, England

SCOTT-SOMERS, Alistair Michael ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 100, Wood Street, London, EC2V 7AN, England

BUCK, Kenneth David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1993
Address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ

GERRARD, Graham RESIGNED
Role: Secretary
Appointed on: 17 May 2016
Resigned on: 30 Oct 2017
Address: 20, Chapel Street, Liverpool, L3 9AG, England

LOVELADY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 31 May 2001
Address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB

REASON, William Raymond RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 01 Jun 1999
Address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT

TEPER, Gary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 18 Sep 2012
Address: 43 Links Drive, Elstree, Hertfordshire, WD6 3PP

UNG, Julie RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 01 Apr 2016
Address: 20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England

WHALLEY, David Johnson RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Oct 2008
Address: Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

ANDERSON, Alfred Stewart Gray RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Jun 1999
Date of birth: September 1937
Address: 5 Wellknowe Place, Thorntonhall, Glasgow, Lanarkshire, G74 5AX

BAMFORTH, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: November 1964
Address: 8 Broadacre Close, Liverpool, Merseyside, L18 2JW

BOWDEN, Paul RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 03 Aug 2022
Country of Residence: England
Date of birth: June 1968
Address: 100, Wood Street, London, EC2V 7AN, England

BUCK, Kenneth David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: Great Britain
Date of birth: November 1943
Address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ

BURT, Michael Gordon RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England

ELLIS, Alan RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 25 Sep 1997
Date of birth: February 1953
Address: 11 Biglands Drive, Huyton, Liverpool, Merseyside, L36 0XS

GLASGOW, Natasha June RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: 55, Baker Street, London, W1U 7EU, United Kingdom

GRIFFITHS, Kenneth Ernest Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: May 1909
Address: Brook Hey Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD

GRIFFITHS, Robin Mark Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2003
Country of Residence: Wales
Date of birth: July 1941
Address: Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET

GUTHRIE, David Muir RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 31 May 2004
Date of birth: April 1964
Address: 2/2 152 Hyndland Road, Glasgow, G12 9PN

JONES, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Wood Street, London, EC2V 7AN, England

JONES, Nigel RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1971
Address: 100, Wood Street, London, EC2V 7AN, England

LEECH, Michael Vincent RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England

LILWALL, Michael Raymond Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 20 Chapel Street, Chapel Street, Liverpool, L3 9AG, England

LOVELADY, Andrew Robert RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 31 May 2001
Date of birth: June 1955
Address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB

MABON, Paul Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 23 Dec 2005
Country of Residence: England
Date of birth: October 1966
Address: 135 Brookdale Avenue South, Greasby, Wirral, CH49 1SP

MACNICOLL, Duncan John RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Oct 2008
Country of Residence: Great Britain
Date of birth: July 1957
Address: 19 Teals Way, Lower Heswall, Merseyside, CH60 4RX

MCCLINTOCK, Kenneth William RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 100, Wood Street, London, EC2V 7AN, England

MCGUCKIN, Paul Gerard RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 100, Wood Street, London, EC2V 7AN, England

MURRAY, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 50 Lakeside Gardens, Rainford, St. Helens, Merseyside, WA11 8HH

NICOL, Colin Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 20, Chapel Street, Liverpool, L3 9AG, England

NOONE, Paul Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 100, Wood Street, London, EC2V 7AN, England

ODLING, Nigel Harold RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: November 1957
Address: 25, Luke Street, London, EC2A 4AR

REASON, William Raymond RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 01 Jun 1999
Date of birth: June 1940
Address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT

ROWE, David RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 27 May 2006
Date of birth: October 1966
Address: 45 Brookfield Avenue, Rainhill, Prescot, Merseyside, L35 4PX

SINTON, Karen Anne RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 16 Sep 2011
Date of birth: July 1963
Address: 1 Kendal Close, Great Sutton, Ellesmere Port, Cheshire, CH66 4TX

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: January 1964
Address: 100, Wood Street, London, EC2V 7AN, England

WHALLEY, David Johnson RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Oct 2008
Country of Residence: Wales
Date of birth: April 1968
Address: Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, Clwyd, LL14 6LA

WILLIAMS, Craig Andrew RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 55, Baker Street, London, W1U 8EW, England

WRIGHT, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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