BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Profile BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
BROADRIDGE FINANCIAL SOLUTIONS LIMITED
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Company number
01870679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 December 1984
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
193 MARSH WALL, UNITED KINGDOM, LONDON, E14 9SG
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PSC and Officers BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

AMSTERDAM, Adam David
Status: Active
Appointed on: Thursday, 12 April 2007
Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Lawyer
Country of residence: United States
CAREY, Thomas Patrick
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: General Manager
Country of residence: England
KELLY, David John
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 29 September 2009
Correspondence address: 8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role: Corporate Secretary
KOEHRER, Ralph William
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 29 Suffolk Lane, Princeton Junction, Usa, New Jersey, 08550
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Executive
APPLETON, David Huw
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Friday, 25 September 1998
Correspondence address: Flat 17 Block 43 Baguio Villa, 550 Victoria Road, Pok Fu Lam, Hong Kong
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales & Marketing Director
PATERSON, Duncan
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Friday, 25 September 1998
Correspondence address: 610 Duncan House, Dolphin Square, London, SW1V 3PP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
WILLIAMS, Terence John
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Friday, 29 March 2002
Correspondence address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chairman
Country of residence: Portugal
BENSON, James Bracken
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Friday, 30 March 2007
Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
Nationality: American
Date of birth: March 1945
Role: Director
Occupation: Director
SINGER, Robert Joel
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Friday, 30 March 2007
Correspondence address: 28 Whalen Court, West Orange, Usa, Nj, 07052
Nationality: American
Date of birth: January 1943
Role: Director
Occupation: Director
WESTON, Josh Saul
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Monday, 12 August 1996
Correspondence address: 217 Christopher Street, Mountclair, Usa, New Jersey, 07042
Nationality: Us Citizen
Date of birth: December 1928
Role: Director
Occupation: Executive
GRIFFITHS, Philip John
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Monday, 13 November 1995
Correspondence address: 4 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
MACDONALD, Roderick
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 22 July 1996
Correspondence address: Somerled House, Longaford Way, Hutton, Essex, CM13 2LT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Businessman
GRIFFITHS, Philip John
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Monday, 24 November 1997
Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Accountant
HAVILAND, Richard
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Saturday, 30 June 2001
Correspondence address: 275 Kinnelon Road, Kinnelon, Usa, New Jersey, 07045
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Accountant
BENSON, James Bracken
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Saturday, 30 October 1993
Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
Role: Secretary
MILLER, Peter Lawrence
Status: Not active
Resigned on: Saturday, 30 October 1993
Correspondence address: 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF
Role: Secretary
BLOOMER, Stephen John
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
BYRNES, John
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Thursday, 18 October 2001
Correspondence address: Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Director
SHAH, Sunil Premchand Hemraj
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Thursday, 28 March 2002
Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BONIFACE, Derek Bernard
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 15 River Mount, Walton On Thames, Surrey, KT12 2PP
Nationality: South African
Date of birth: April 1953
Role: Director
Occupation: Director
IRWIN, Frederickf Benedict
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: Am Sandberg 48, 6000 Frankfurt Am Main 70, West Germany, FOREIGN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
THOMPSON, David Frederick
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 33 Russell Road, Northwood, Middlesex, HA6 2LP
Role: Secretary
BANNISTER, David William
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Tuesday, 10 December 2002
Correspondence address: 5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
DALY, Richard
Status: Not active
Appointed on: Wednesday, 08 January 1997
Resigned on: Tuesday, 10 December 2002
Correspondence address: 16 Tideway Lane, East Northport, Usa, New York, 11731
Nationality: American
Date of birth: July 1953
Role: Director
Occupation: Director
HOGAN, John
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 10 December 2002
Correspondence address: 36 Glenby Lane, Brookville, Usa, Ny 11545, 11545
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Director
KOCZWARA, Frederick
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Tuesday, 10 December 2002
Correspondence address: 5 Chippewa Court, Holmdel, Monmouth County, Usa, New Jersey, 07733
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Director
O'BRIEN, Donal
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 10 December 2002
Correspondence address: 12 Dorncliffe Road, London, SW6 5LF
Date of birth: February 1967
Role: Director
Occupation: Director
PAK, Jessie
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 10 December 2002
Correspondence address: Flat K2 29-F Block K Beverley Hill, 6 Boardwood Road, Happy Valley, Hong Kong
Nationality: Chinese
Date of birth: September 1962
Role: Director
Occupation: Director
SAGAR, Shakti
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Tuesday, 10 December 2002
Correspondence address: Sagar 6-3-354, Rd 1 Banjara Hills, Hyderabad, India, Andhra Pradesh 500 034, FOREIGN
Nationality: Indian
Date of birth: October 1954
Role: Director
Occupation: None
SPENDIFF, Craig John
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Tuesday, 10 December 2002
Correspondence address: 220 Bayberry Lane, Franklin Lakes, Usa, New Jersey, 07417
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Operating Director
STAINES, Roy Arthur
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Tuesday, 10 December 2002
Correspondence address: 9483 Ridge Boulevard, Brooklyn, New York, Usa, Ny 11209
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
THOMAS, Paul Michael
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 10 December 2002
Correspondence address: 14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
WEINBACH, Arthur F
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Tuesday, 10 December 2002
Correspondence address: 1 Twin Oak Road, Short Hills, United States Of America, New Jersey, 07078
Nationality: American
Date of birth: May 1943
Role: Director
Occupation: Businessman
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Tuesday, 29 September 2009
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Secretary
LAKE, Elizabeth
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Tuesday, 30 June 2009
Correspondence address: 36 Sloane Court West, Flat 5, London, SW3 4TB
Nationality: Canadian
Date of birth: December 1942
Role: Director
Occupation: Executive
DOUVILLE, Richard Alan
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: 47 Corey Lane, Mendham, Usa, New Jersey Nj 07945, FOREIGN
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Cfo
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Person with significant control

(as of 01.09.2021)

Broadridge Financial Solutions International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 193 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors