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Name	Broadstone Benefits Consultancy Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	06681835 Show on Companies House
Previous Names	3HR Benefits Consultancy Limited 3HR Insurance Broking Limited 3HR Financial Consulting 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Broadstone Holdco Limited Status: Active Notified: 17/05/2019 Companies House Number: 09759494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3hr Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 06546470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

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: England Nationality: Portuguese

Jones, Jonathan Nicholas London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Nigel London, England Status: Ceased Notified: 19/11/2019 Ceased: 05/04/2024 Date of Birth: 12/1971 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

All Information about:

Broadstone Benefits Consultancy Limited

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Persons with Significant Control (2)

Officers (3)