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 |
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?
| 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?
| 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 TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hafiz Wong as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Perz Matlin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Broadridge Financial Solutions Inc. as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ullink Uk Holdco 3 Limited as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms 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 | 25 pages | AA | ||||||||||
Appointment of Mr Jonathan Campion as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Keith Rowe as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
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 Steven Keith Rowe 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 | ||||||||||
Statement of capital on Jun 27, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 11, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
| 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 | 305563520001 | |||||||
| 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 | England | British | Director | 134548440002 | ||||
| WONG, Hafiz | Director | Arthur Street EC4R 9AB London 12 England | England | British | Lawyer | 337560550001 | ||||
| GOMES, Georges | Secretary | 11 Times Square NY 10036 New York 31st Floor United States | British | 99301420001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BENTLEY, Richard Michael | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | British | Ceo | 254456790001 | ||||
| BOUILLARD, Didier Bruno | Director | Kingsway Business Park Oldfield Road TW12 2HD Hampton Unit G Middlesex England | England | French | Director | 207753200001 | ||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | Director | 197051050001 | ||||
| FALCK, Nils Gunnar Tony | Director | Lgh 1601 120 66 Stockholm Hammarby Allé 132 Sweden | Sweden | Swedish | Director | 247028030001 | ||||
| HOLMGREN, Johan Peter | Director | Friston Street SW6 3AT London 18 England | France | Swedish | Managing Director | 132069790004 | ||||
| HOWELL, Graham | Director | 23-25 Rue De Provence Paris 75009 Ullink Sas France | France | British | Chief Financial Officer | 199114560001 | ||||
| HOYES, Stephen Anthony | Director | Suite 106 1 Alie Street E1 8DE London Ullink Limited England | England | British | Director | 196728130001 | ||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 England | United Kingdom | British | Director | 78296650001 | ||||
| LARSSON, Carl Per Eric Sletten | Director | Master Smuelsgatan Stockholm 21 Sweden | Sweden | Swedish | Company Director | 244469750001 | ||||
| LINDSTRÖM, Stina Maria | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | Sweden | Swedish | Director | 261983700001 | ||||
| MACKAY, Robert Neil | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | British | Ceo | 257106780001 | ||||
| MATLIN, Laura Perz | Director | Arthur Street EC4R 9AB London 12 England | United States | American | Director | 285715520001 | ||||
| MUNCH, Torben Brandt | Director | 30 Eastcheap EC3M 1HD London 1st Floor England | Denmark | Danish | Company Director | 244895510001 | ||||
| NASLUND, Erik Jonas Fredrik Naslund | Director | Master Samuelsgatan Stockholm 21 Sweden | Sweden | Swedish | Company Director | 244470050001 | ||||
| ROWE, Steven Keith | Director | Arthur Street EC4R 9AB London 12 England | England | British | Chartered Accountant | 165615440002 | ||||
| SCIARD, Bertrand Andre Robert | Director | 23-25 Rue De Provence 75009 Paris Ullink Limited France | France | French | Director | 196732640001 | ||||
| SCOTT, Justin William Erskine | Director | Marsh Wall E14 9SG London 193 United Kingdom | England | British | Chief Financial Officer | 199781400001 | ||||
| TAYLOR, Ian | Director | 7 Coleford Road SW18 1AD London | British | Ullink Uk Head | 91810110001 | |||||
| USELDINGER, Laurent | Director | Berkeley Tower 48 Westferry Circus E14 8RP London 191 United Kingdom | United Kingdom | French | Gal Manager | 99301570004 | ||||
| VAN TIGGELEN, Antonie Pieter | Director | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | England | Dutch | Director | 198237120001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Financial Solutions Inc. | Jul 24, 2024 | Little Falls Drive Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
| Ullink Uk Holdco 3 Limited | Mar 14, 2018 | Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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