BROADRIDGE ANALYTICS SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameBROADRIDGE ANALYTICS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06482147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADRIDGE ANALYTICS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Street
    EC4R 9AB London
    12
    England
    Oct 02, 2025
    Arthur Street
    EC4R 9AB London
    12
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number16588483
    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.
    Broadridge Financial Solutions Inc
    Dakota Drive
    Lake Success
    New York
    5
    Ny 11042
    United States
    Jul 11, 2017
    Dakota Drive
    Lake Success
    New York
    5
    Ny 11042
    United States
    Yes
    Legal FormUs Corporation
    Country RegisteredUs, New York
    Legal AuthorityDelaware
    Place RegisteredDelaware And New York Stock Exchange
    Registration Number33-1151291
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Magnus Andrew Spence
    Gloucester House
    72 London Road
    AL1 1NS St Albans
    C/O Mercer & Hole Chartered Accountants
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Gloucester House
    72 London Road
    AL1 1NS St Albans
    C/O Mercer & Hole Chartered Accountants
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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