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BASTION SURETY LIMITED

Company summary

Company number: 05360879
Status: DISSOLVED
Incorporated / age: 10 February 200510 years
Registered office: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:05 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
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Nature of business
Non-life insurance
Previous company names
BROOMCO (3719) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENMAN, Helen ACTIVE	Secretary	19 Dec 2014				Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HAMPTON, Timothy James ACTIVE	Director	02 Apr 2014		United Kingdom	May 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MCLEOD, Sandra ACTIVE	Director	22 Nov 2005			June 1960	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
AFSHAR, Natalie Elizabeth RESIGNED	Secretary	08 Jan 2007	18 Oct 2007			223 Boardwalk Place, London, E14 5SQ
BOCK, Eric John RESIGNED	Secretary	22 Aug 2006	08 Jan 2007			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
DADSWELL, Geoff John RESIGNED	Secretary	18 Oct 2007	20 May 2010			34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
MARCHANT, Maria RESIGNED	Secretary	20 May 2010	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
NASTA, Marius Ion RESIGNED	Secretary	22 Apr 2005	22 Aug 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Feb 2005	22 Apr 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BELLINI, Peter Joseph RESIGNED	Director	31 Dec 2005	27 Sep 2007		February 1967	30 Highview Road, Ealing, London, W13 0HB
BERTERO, Edward Peter RESIGNED	Director	27 Jun 2006	17 Sep 2009		October 1946	1 Old Nugent Farm Road, Gloucester, Ma 01930, Usa
GREENSTREET, James John Pryn RESIGNED	Director	22 Apr 2005	18 Sep 2007		July 1965	56 Wilton Avenue, London, W4 2HY
HASTINGS, Richard John RESIGNED	Director	20 Oct 2011	02 Apr 2014	United Kingdom	March 1966	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MCKENZIE, Malcolm Gordon RESIGNED	Director	22 Apr 2005	12 May 2010		December 1947	17 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
OSTROWSKI, Tadeusz Aleksander RESIGNED	Director	22 Apr 2005	20 Oct 2011	United Kingdom	October 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SEARLE, Philip Andrew RESIGNED	Director	22 Apr 2005	31 Dec 2005		May 1966	47 Chazey Road, Caversham, Reading, RG4 7DU
VUKELICH, Chris Robert RESIGNED	Director	22 Apr 2005	28 Feb 2007		January 1956	Flat 44 South Lodge, Circus Road, London, NW8 9RT
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	10 Feb 2005	22 Apr 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	10 Feb 2005	22 Apr 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

WENMAN, Helen ACTIVE
Role: Secretary
Appointed on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HAMPTON, Timothy James ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MCLEOD, Sandra ACTIVE
Role: Director
Appointed on: 22 Nov 2005
Date of birth: June 1960
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

AFSHAR, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 18 Oct 2007
Address: 223 Boardwalk Place, London, E14 5SQ

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 08 Jan 2007
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

DADSWELL, Geoff John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 20 May 2010
Address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 22 Aug 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

BELLINI, Peter Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 27 Sep 2007
Date of birth: February 1967
Address: 30 Highview Road, Ealing, London, W13 0HB

BERTERO, Edward Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 17 Sep 2009
Date of birth: October 1946
Address: 1 Old Nugent Farm Road, Gloucester, Ma 01930, Usa

GREENSTREET, James John Pryn RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 18 Sep 2007
Date of birth: July 1965
Address: 56 Wilton Avenue, London, W4 2HY

SEARLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: May 1966
Address: 47 Chazey Road, Caversham, Reading, RG4 7DU

VUKELICH, Chris Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 28 Feb 2007
Date of birth: January 1956
Address: Flat 44 South Lodge, Circus Road, London, NW8 9RT

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 22 Apr 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 22 Apr 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ