BROADRIDGE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | BROADRIDGE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01870679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BROADRIDGE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADP WILCO LIMITED | Feb 14, 2003 | Feb 14, 2003 |
| WILCO INTERNATIONAL LIMITED | Oct 20, 1997 | Oct 20, 1997 |
| ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED | Mar 05, 1993 | Mar 05, 1993 |
| QUOTRON INFORMATION BUSINESS LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| QUOTNET SERVICES LIMITED | Jan 09, 1985 | Jan 09, 1985 |
| RIGHTPIECE LIMITED | Dec 11, 1984 | Dec 11, 1984 |
What are the latest accounts for BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Campion as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Statement of capital on Dec 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Craig Andrew Brighten as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG | 1 pages | AD04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Justin William Erskine Scott as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Kelly as a director on Aug 27, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | Arthur Street EC4R 9AB London 12 England | 305560140001 | |||||||
| CAMPION, Jonathan | Director | Arthur Street EC4R 9AB London 12 England | England | British | Chartered Accountant | 331346390001 | ||||
| CAREY, Thomas Patrick | Director | Arthur Street EC4R 9AB London 12 England | United Kingdom | British | General Manager | 134548440002 | ||||
| MATLIN, Laura Perz | Director | Arthur Street EC4R 9AB London 12 England | United States | American | Director | 285232020003 | ||||
| BENSON, James Bracken | Secretary | 110 Riverside Drive New York New York 10024 Usa | American | Businessman | 49951550001 | |||||
| MILLER, Peter Lawrence | Secretary | 3 Heydons Close AL3 5SF St Albans Hertfordshire | British | Uk General Manager | 13122730001 | |||||
| THOMPSON, David Frederick | Secretary | 33 Russell Road HA6 2LP Northwood Middlesex | British | 18580300001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | 140723560001 | |||||||
| AMSTERDAM, Adam David | Director | Marsh Wall E14 9SG London 193 United Kingdom | United States | American | Lawyer | 120940050005 | ||||
| APPLETON, David Huw | Director | Flat 17 Block 43 Baguio Villa 550 Victoria Road Pok Fu Lam Hong Kong | British | Sales & Marketing Director | 56399980003 | |||||
| BANNISTER, David William | Director | 5 The Hiil Church Hill CR3 6SD Caterham Surrey | British | Director | 60867720001 | |||||
| BENSON, James Bracken | Director | 110 Riverside Drive New York New York 10024 Usa | American | Director | 49951550001 | |||||
| BLOOMER, Stephen John | Director | Flaxlands Cottage SN4 8DY Wootten Bassett Wiltshire | British | Director | 55813160001 | |||||
| BONIFACE, Derek Bernard | Director | 15 River Mount KT12 2PP Walton On Thames Surrey | South African | Director | 31672710001 | |||||
| BYRNES, John | Director | Flat 115 Cranmer Road Whiteheads Grove SW3 3HE London | American | Director | 75688930002 | |||||
| DALY, Richard | Director | 16 Tideway Lane 11731 East Northport New York Usa | American | Director | 56399850001 | |||||
| DOUVILLE, Richard Alan | Director | 47 Corey Lane FOREIGN Mendham New Jersey Nj 07945 Usa | American | Cfo | 79710390001 | |||||
| GRIFFITHS, Philip John | Director | The Wyke Holkering Road GU22 7HP Woking Surrey | British | Accountant | 21077820002 | |||||
| GRIFFITHS, Philip John | Director | 4 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | British | Company Director | 21077820001 | |||||
| HAVILAND, Richard | Director | 275 Kinnelon Road 07045 Kinnelon New Jersey Usa | American | Accountant | 49951590001 | |||||
| HOGAN, John | Director | 36 Glenby Lane 11545 Brookville Ny 11545 Usa | American | Director | 71118400001 | |||||
| IRWIN, Frederickf Benedict | Director | Am Sandberg 48 FOREIGN 6000 Frankfurt Am Main 70 West Germany | British | Director | 31740990001 | |||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 United Kingdom | United Kingdom | British | Director | 78296650001 | ||||
| KOCZWARA, Frederick | Director | 5 Chippewa Court Holmdel 07733 Monmouth County New Jersey Usa | American | Director | 56400140001 | |||||
| KOEHRER, Ralph William | Director | 29 Suffolk Lane 08550 Princeton Junction New Jersey Usa | British | Executive | 37209370001 | |||||
| LAKE, Elizabeth | Director | 36 Sloane Court West Flat 5 SW3 4TB London | Canadian | Executive | 81161250001 | |||||
| MACDONALD, Roderick | Director | Somerled House Longaford Way CM13 2LT Hutton Essex | British | Businessman | 121825130001 | |||||
| O'BRIEN, Donal | Director | 12 Dorncliffe Road SW6 5LF London | Director | 141659240001 | ||||||
| PAK, Jessie | Director | Flat K2 29-F Block K Beverley Hill 6 Boardwood Road Happy Valley Hong Kong | Chinese | Director | 71118490002 | |||||
| PATERSON, Duncan | Director | 610 Duncan House Dolphin Square SW1V 3PP London | British | Managing Director | 41334450002 | |||||
| SAGAR, Shakti | Director | Sagar 6-3-354 Rd 1 Banjara Hills FOREIGN Hyderabad Andhra Pradesh 500 034 India | Indian | None | 79682610001 | |||||
| SCOTT, Justin William Erskine | Director | Marsh Wall E14 9SG London 193 United Kingdom | United Kingdom | British | Chief Financial Officer | 199781400001 | ||||
| SHAH, Sunil Premchand Hemraj | Director | 97 Green Lane HA8 8EL Edgware Middlesex | England | British | Director | 86045850001 | ||||
| SINGER, Robert Joel | Director | 28 Whalen Court 07052 West Orange Nj Usa | American | Director | 86907860001 |
Who are the persons with significant control of BROADRIDGE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Financial Solutions International Limited | Apr 06, 2016 | Marsh Wall E14 9SG London 193 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0