BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

Overview

Company Name	BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05092527
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004

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 TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD located?

Registered Office Address	12 Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Previous Company Names
Company Name	From	Until
ITIVITI LIMITED	Jul 06, 2019	Jul 06, 2019
ULLINK LIMITED	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Filings

Date

Description

Document

Type

Jun 26, 2026

Confirmation statement made on Jun 12, 2026 with no updates

3 pages

CS01

Jan 09, 2026

Full accounts made up to Jun 30, 2025

24 pages

Jul 02, 2025

Appointment of Mr Hafiz Wong as a director on Jul 01, 2025

2 pages

AP01

Jul 02, 2025

Termination of appointment of Laura Perz Matlin as a director on Jun 30, 2025

1 pages

TM01

Jun 13, 2025

Confirmation statement made on Jun 12, 2025 with updates

4 pages

CS01

Jun 13, 2025

Notification of Broadridge Financial Solutions Inc. as a person with significant control on Jul 24, 2024

2 pages

PSC02

Jun 13, 2025

Cessation of Ullink Uk Holdco 3 Limited as a person with significant control on Jul 24, 2024

1 pages

PSC07

Mar 18, 2025

Director's details changed for Ms Laura Perz Matlin on Mar 18, 2025

2 pages

CH01

Mar 18, 2025

Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025

2 pages

CH01

Mar 18, 2025

Full accounts made up to Jun 30, 2024

25 pages

Jan 29, 2025

Appointment of Mr Jonathan Campion as a director on Jan 17, 2025

2 pages

AP01

Jan 23, 2025

Termination of appointment of Steven Keith Rowe as a director on Jan 17, 2025

1 pages

TM01

Jan 22, 2025

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

Jan 17, 2025

Appointment of Mr Steven Keith Rowe as a director on Jan 17, 2025

2 pages

AP01

Jan 17, 2025

Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025

1 pages

TM01

Jun 27, 2024

Statement of capital on Jun 27, 2024

Capital: GBP 6

5 pages

SH19

Jun 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 26/06/2024	RES13

Jun 27, 2024

legacy

1 pages

CAP-SS

Jun 27, 2024

legacy

1 pages

SH20

Jun 25, 2024

Statement of capital following an allotment of shares on Jun 17, 2024

Capital: GBP 6

3 pages

SH01

Jun 12, 2024

Confirmation statement made on Jun 12, 2024 with updates

4 pages

CS01

Apr 13, 2024

Full accounts made up to Jun 30, 2023

25 pages

Mar 19, 2024

Statement of capital following an allotment of shares on Mar 14, 2024

Capital: GBP 5

3 pages

SH01

Dec 11, 2023

Statement of capital on Dec 11, 2023

Capital: GBP 4

3 pages

SH19

Dec 11, 2023

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTEN, Craig Andrew Arthur Street EC4R 9AB London 12 England	Feb 08, 2023		Secretary	Arthur Street EC4R 9AB London 12 England				305563520001
CAMPION, Jonathan Arthur Street EC4R 9AB London 12 England	Jan 17, 2025		Director	Arthur Street EC4R 9AB London 12 England	England	British	1980-9	331346390001
CAREY, Thomas Patrick Arthur Street EC4R 9AB London 12 England	Jul 15, 2021		Director	Arthur Street EC4R 9AB London 12 England	England	British	1971-5	134548440002
WONG, Hafiz Arthur Street EC4R 9AB London 12 England	Jul 01, 2025		Director	Arthur Street EC4R 9AB London 12 England	England	British	1965-7	337560550001
GOMES, Georges 11 Times Square NY 10036 New York 31st Floor United States	Apr 02, 2004	Apr 30, 2018	Secretary	11 Times Square NY 10036 New York 31st Floor United States		British		99301420001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2004	Apr 05, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BENTLEY, Richard Michael Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Jan 10, 2019	Apr 01, 2019	Director	Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	England	British	1968-12	254456790001
BOUILLARD, Didier Bruno Kingsway Business Park Oldfield Road TW12 2HD Hampton Unit G Middlesex England	May 02, 2016	Mar 16, 2018	Director	Kingsway Business Park Oldfield Road TW12 2HD Hampton Unit G Middlesex England	England	French	1964-1	207753200001
BRIAN, Jean-Baptiste Vincent Roger Robert More London Riverside SE1 2AP London 2 England	Mar 06, 2015	Mar 27, 2015	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1978-5	197051050001
FALCK, Nils Gunnar Tony Lgh 1601 120 66 Stockholm Hammarby Allé 132 Sweden	Jun 01, 2018	Aug 30, 2019	Director	Lgh 1601 120 66 Stockholm Hammarby Allé 132 Sweden	Sweden	Swedish	1962-12	247028030001
HOLMGREN, Johan Peter Friston Street SW6 3AT London 18 England	Jun 01, 2008	Oct 29, 2013	Director	Friston Street SW6 3AT London 18 England	France	Swedish	1969-2	132069790004
HOWELL, Graham 23-25 Rue De Provence Paris 75009 Ullink Sas France	Jul 01, 2015	Apr 30, 2018	Director	23-25 Rue De Provence Paris 75009 Ullink Sas France	France	British	1966-11	199114560001
HOYES, Stephen Anthony Suite 106 1 Alie Street E1 8DE London Ullink Limited England	Mar 27, 2015	Jun 26, 2015	Director	Suite 106 1 Alie Street E1 8DE London Ullink Limited England	England	British	1969-1	196728130001
KELLY, David John Marsh Wall E14 9SG London 193 England	Jul 15, 2021	Aug 22, 2022	Director	Marsh Wall E14 9SG London 193 England	United Kingdom	British	1957-5	78296650001
LARSSON, Carl Per Eric Sletten Master Smuelsgatan Stockholm 21 Sweden	Mar 14, 2018	Jun 01, 2018	Director	Master Smuelsgatan Stockholm 21 Sweden	Sweden	Swedish	1961-2	244469750001
LINDSTRÖM, Stina Maria Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Sep 02, 2019	Feb 13, 2020	Director	Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Sweden	Swedish	1981-4	261983700001
MACKAY, Robert Neil Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Apr 01, 2019	Jun 15, 2021	Director	Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	England	British	1972-12	257106780001
MATLIN, Laura Perz Arthur Street EC4R 9AB London 12 England	Jul 15, 2021	Jun 30, 2025	Director	Arthur Street EC4R 9AB London 12 England	United States	American	1959-3	285715520001
MUNCH, Torben Brandt 30 Eastcheap EC3M 1HD London 1st Floor England	Mar 16, 2018	Jan 10, 2019	Director	30 Eastcheap EC3M 1HD London 1st Floor England	Denmark	Danish	1958-3	244895510001
NASLUND, Erik Jonas Fredrik Naslund Master Samuelsgatan Stockholm 21 Sweden	Mar 14, 2018	Jun 01, 2018	Director	Master Samuelsgatan Stockholm 21 Sweden	Sweden	Swedish	1971-5	244470050001
ROWE, Steven Keith Arthur Street EC4R 9AB London 12 England	Jan 17, 2025	Jan 17, 2025	Director	Arthur Street EC4R 9AB London 12 England	England	British	1982-11	165615440002
SCIARD, Bertrand Andre Robert 23-25 Rue De Provence 75009 Paris Ullink Limited France	Mar 27, 2015	Apr 30, 2018	Director	23-25 Rue De Provence 75009 Paris Ullink Limited France	France	French	1953-3	196732640001
SCOTT, Justin William Erskine Marsh Wall E14 9SG London 193 United Kingdom	Aug 22, 2022	Jan 17, 2025	Director	Marsh Wall E14 9SG London 193 United Kingdom	England	British	1970-9	199781400001
TAYLOR, Ian 7 Coleford Road SW18 1AD London	Jan 24, 2005	Sep 23, 2005	Director	7 Coleford Road SW18 1AD London		British	1963-2	91810110001
USELDINGER, Laurent Berkeley Tower 48 Westferry Circus E14 8RP London 191 United Kingdom	Apr 02, 2004	Mar 19, 2015	Director	Berkeley Tower 48 Westferry Circus E14 8RP London 191 United Kingdom	United Kingdom	French	1971-11	99301570004
VAN TIGGELEN, Antonie Pieter Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Sep 02, 2019	Jul 15, 2021	Director	Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	England	Dutch	1970-7	198237120001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 02, 2004	Apr 05, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadridge Financial Solutions Inc.

Jul 24, 2024

Little Falls Drive

Wilmington

251

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Division Of Corporations Delaware
Registration Number	4262415

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Robert Neil Mackay

Apr 01, 2019

Camomile Street

EC3A 7LL London

3rd Floor, Camomile Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Michael Bentley

Jan 10, 2019

Camomile Street

EC3A 7LL London

3rd Floor, Camomile Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ullink Uk Holdco 3 Limited

Mar 14, 2018

Camomile Street

EC3A 7LL London

3rd Floor, Camomile Court

England

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies Register
Registration Number	09075642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Didier Bruno Bouillard

Apr 06, 2016

1st Floor

30 Eastcheap

EC3M 1HD London

Ullink Limited

England

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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