BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Overview

Company Name	BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05988275
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

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 LTD?

Other information technology service activities (62090) / Information and communication

Where is BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS 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 LTD?

Previous Company Names
Company Name	From	Until
ITIVITI NYFIX GLOBAL SERVICES LIMITED	Apr 24, 2020	Apr 24, 2020
NYFIX GLOBAL SERVICES, LTD.	Dec 21, 2006	Dec 21, 2006
ALNERY NO.2645 LIMITED	Nov 03, 2006	Nov 03, 2006

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 12, 2026

Full accounts made up to Jun 30, 2025

22 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 no updates

3 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

Full accounts made up to Jun 30, 2024

24 pages

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

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 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

23 pages

Dec 11, 2023

Statement of capital on Dec 11, 2023

Capital: GBP 5

3 pages

SH19

Dec 11, 2023

legacy

1 pages

SH20

Dec 11, 2023

legacy

1 pages

CAP-SS

Dec 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of share premium account/amount credited to a distributable reserve 05/12/2023	RES13

Oct 26, 2023

Statement of capital following an allotment of shares on Sep 14, 2022

Capital: GBP 5

3 pages

SH01

Jun 16, 2023

Statement of capital on Jun 16, 2023

Capital: GBP 4

3 pages

SH19

Jun 16, 2023

legacy

1 pages

SH20

Jun 16, 2023

legacy

1 pages

CAP-SS

Jun 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to nil 15/06/2023	RES13

View All Filings

Who are the officers of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS 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				305563350001
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
BELLARDO, Brian 5 Walworth Avenue Scardale New York 10583 Usa	Dec 22, 2006	Apr 03, 2008	Secretary	5 Walworth Avenue Scardale New York 10583 Usa		British		120217250001
BOWLER, Richard William St James Road AL55 4PB Harpenden 33 Herts	Apr 03, 2008	Jul 14, 2010	Secretary	St James Road AL55 4PB Harpenden 33 Herts		British		129786990001
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Jan 31, 2014	Sep 19, 2014	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom				184987100001
HARVEY, Deborah Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom	Jul 14, 2010	Jan 31, 2014	Secretary	Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom				153026330001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Nov 03, 2006	Dec 22, 2006	Secretary	One Bishops Square E1 6AO London				116608510001
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
BOWLER, Richard William, Mr. St James Road AL55 4PB Harpenden 33 Herts	Jul 14, 2010	Sep 19, 2014	Director	St James Road AL55 4PB Harpenden 33 Herts	United Kingdom	British	1973-8	164234520001
BOYES, Jonathan Philip 2 More London Riverside SE1 2AP London Hg Capital Llp England	Sep 19, 2014	Mar 27, 2015	Director	2 More London Riverside SE1 2AP London Hg Capital Llp England	United Kingdom	British	1977-5	229058750001
CHRNELICH, Benjamin John 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	May 05, 2010	Sep 19, 2014	Director	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Usa	American	1974-6	169898080001
ENGLISH, Kirsten 4 Blyth's Wharf Narrow Street E14 8BF London	Dec 22, 2006	May 18, 2007	Director	4 Blyth's Wharf Narrow Street E14 8BF London	England	British	1960-12	117814270001
FALCK, Nils Gunnar Tony Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Apr 30, 2018	Aug 30, 2019	Director	Camomile Street EC3A 7LL London 3rd Floor, Camomile Court England	Sweden	Swedish	1962-12	181431810001
HOWELL, Graham 23-25 Rue De Provence Paris Ullink Sas 75009 France	Jul 01, 2015	Apr 30, 2018	Director	23-25 Rue De Provence Paris Ullink Sas 75009 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
HUGHES, Richard John Claygate Lane Claygate FT10 0BM Esher 115	Apr 03, 2008	Dec 31, 2013	Director	Claygate Lane Claygate FT10 0BM Esher 115	England	British	1967-1	129563220001
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
KELLY, Paul Jason 14 Charles Dickens Avenue Higham ME3 7NL Rochester Kent	May 18, 2007	Oct 22, 2009	Director	14 Charles Dickens Avenue Higham ME3 7NL Rochester Kent		British	1962-7	43923890001
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	244896490001
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
SMITH, Christopher George The Oaks 3 Duke Villas Hawkhurst Road TN17 3QQ Cranbrook Kent	May 21, 2007	Nov 30, 2009	Director	The Oaks 3 Duke Villas Hawkhurst Road TN17 3QQ Cranbrook Kent	England	British	1966-7	65390720005
USELDINGER, Laurent Albert Denis Alie Street E1 8DE London Ullink Limited, Suite 106 England	Sep 19, 2014	Mar 19, 2015	Director	Alie Street E1 8DE London Ullink Limited, Suite 106 England	England	French	1971-11	191563610001
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
VIGLIOTTI, Steven Richard Manhasset 11030 27 Mora Court Ny United States	Dec 22, 2006	Jan 29, 2010	Director	Manhasset 11030 27 Mora Court Ny United States	Usa	American	1967-5	129618980001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Nov 03, 2006	Dec 22, 2006	Director	One Bishops Square E1 6AO London				116608510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS 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 16, 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 Torben Brandt Munch

Mar 16, 2018

30 Eastcheap

EC3M 1HD London

1st Floor

United Kingdom

Yes

Nationality: Danish

Country of Residence: Denmark

Natures of Control

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

Mr Didier Bouillard

Apr 06, 2016

30 Eastcheap

EC3M 1HD London

1st Floor

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.
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