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Nom	Broadstone Financial Solutions Limited
Adresse	100 Wood Street London EC2V 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02131269 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	CS Financial Solutions (Csfs) Limited Charles Stanley Financial Solutions Limited CS Financial Solutions Limited Griffiths & Armour (Financial Services) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Broadstone Financial Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09252043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcguckin, Paul Gerard Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2018 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 26/05/2022 Date of Birth: 12/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Jones, Jonathan Nicholas London, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Nigel London, England Status: Active Notified: 03/07/2019 Date of Birth: 12/1971 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mcclintock, Kenneth William London, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1974 Occupation: Head Of Investment Advisory Role: Director Country of Residence: United Kingdom Nationality: British

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Broadstone Financial Solutions Limited

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Persons with Significant Control (2)

Officers (4)