BROADSTONE RISK & HEALTHCARE LIMITED

Address:
Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL

BROADSTONE RISK & HEALTHCARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC191020. The registration start date is November 11, 1998. The current status is Active.

Company Overview

Company Number SC191020
Company Name BROADSTONE RISK & HEALTHCARE LIMITED
Registered Address Falkirk Business Hub
45 Vicar Street
Falkirk
FK1 1LL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-11-11
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2016-12-09
Returns Last Update 2015-11-11
Confirmation Statement Due Date 2021-11-25
Confirmation Statement Last Update 2020-11-11
Mortgage Charges 7
Mortgage Outstanding 6
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66220 Activities of insurance agents and brokers

Office Location

Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
Address FALKIRK BUSINESS HUB
45 VICAR STREET
Post Town FALKIRK
Post Code FK1 1LL

Companies with the same location

Entity Name Office Address
AVON HALL LIMITED Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL
KINGSFIELD 48 LTD Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland
PRYDIS SCOTLAND LIMITED Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland
TOLMEC LTD Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland
MAC CLOUD LTD Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland
FOCIS LTD Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland
PORTOBELLO SANDS LIMITED Falkirk Business Hub, 45 Vicar Street, Falkirk, FK11 1LL, United Kingdom
WM SOLUTIONS (SCOTLAND) LIMITED Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK1 1LL
LIFE FIT WELLNESS LIMITED Falkirk Business Hub, Weir Street, Falkirk, FK1 1RA
SELECT INVESTMENT MANAGERS LIMITED Falkirk Business Hub, 45 Vicar Street, Falkirk, Stirlingshire, FK1 1LL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DENHAM, Kim Elizabeth Director (Active) Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL April 1958 /
6 July 2015		 British /
Scotland		 Director: Operations Risk & Healthcare
HACKETT, Stephen Moreton Director (Active) 55 Baker Street, London, England, W1U 8EW March 1961 /
1 August 2016		 British /
England		 Director
JONES, Jonathan Nicholas Director (Active) 55 Baker Street, London, England, W1U 8EW April 1965 /
12 January 2017		 British /
England		 Chief Financial Officer
NOONE, Paul Ian Director (Active) 55 Baker Street, London, England, W1U 7EU November 1968 /
7 March 2014		 British /
England		 Client Services Director
STOBART, Grant Edwin Director (Active) 55 Baker Street, London, England, W1U 8EW January 1964 /
23 January 2017		 British /
England		 Chief Executive Officer
ALLAN, David Secretary (Resigned) 8 Greenhorns Well Crescent, Falkirk, Stirlingshire, FK1 5HN /
11 November 1998		 /
GRAY, Derek Secretary (Resigned) 6 Barnton Park Crescent, Barnton, Edinburgh, EH4 6EP /
15 August 2005		 /
PRITCHARD, Judith Mary Secretary (Resigned) 4 Park Street, Falkirk, Central, Scotland, FK1 1RE /
1 October 2009		 /
STOCKWELL, Fiona Alison Secretary (Resigned) 55 Baker Street, London, England, W1U 7EU /
7 March 2014		 /
WHALLEY, David James Secretary (Resigned) 55 Baker Street, London, England, W1U 8EW /
6 August 2016		 /
NWH SECRETARIAL SERVICES LTD Secretary (Resigned) 20 Trafalgar Street, Edinburgh, EH6 4DF /
1 December 2006		 /
ALLAN, David Director (Resigned) 8 Greenhorns Well Crescent, Falkirk, Stirlingshire, FK1 5HN March 1952 /
10 March 1999		 British /
 Financial Advisor
ALLAN, Moira Director (Resigned) 105 Grampian Road, Stirling, FK7 9JN February 1959 /
11 November 1998		 British /
 Receptionist
GRAY, Derek Director (Resigned) Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL May 1958 /
1 September 2010		 British /
Scotland		 Director
GRAY, Derek Director (Resigned) 6 Barnton Park Crescent, Barnton, Edinburgh, EH4 6EP May 1958 /
15 August 2005		 British /
Scotland		 Managing Director
HOWLETT, Mark Alan Director (Resigned) 55 Baker Street, London, England, W1U 7EU February 1968 /
7 March 2014		 British /
Uk		 Chief Executive Officer
OWEN, Ann Director (Resigned) Kings House Main Street, Pathhead, Midlothian, EH37 5SQ October 1968 /
11 November 1998		 British /
 Insurance Broker
SCOTT, Campbell Director (Resigned) 4 Park Street, Falkirk, Central, Scotland, FK1 1RE September 1961 /
19 December 2002		 British /
Scotland		 Director
STOCKWELL, Fiona Alison Director (Resigned) 55 Baker Street, London, England, W1U 7EU July 1962 /
7 March 2014		 British /
United Kingdom		 Director Of Legal, Compliance & Risk
TILL, David John Director (Resigned) 3 Cadogan Gate, London, England, SW1X 0AS November 1963 /
7 March 2014		 British /
England		 Chartered Accountant
WHALLEY, David James Director (Resigned) 55 Baker Street, London, England, W1U 7EU September 1982 /
7 March 2014		 Uk /
England		 Accountant

Competitor

Search similar business entities

Post Town FALKIRK
Post Code FK1 1LL
SIC Code 66220 - Activities of insurance agents and brokers

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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