BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02860957. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02860957. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
193 MARSH WALL
LONDON
E14 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADP BROKERAGE INTERNATIONAL LIMITED (until 05/02/2007)
ADP BROKERAGE INTERNATIONAL LIMITED (until 05/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ANDREW BRIGHTEN | Secretary | 2023-02-08 | CURRENT | ||
LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-13 | CURRENT |
JUSTIN SCOTT | Sep 1970 | British | Director | 2022-08-22 | CURRENT |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2009-07-01 | CURRENT |
MR TERENCE JOHN WILLIAMS | Aug 1947 | British | Director | 1993-10-05 UNTIL 2002-03-29 | RESIGNED |
ELIZABETH LAKE | Dec 1942 | Canadian | Director | 2003-09-22 UNTIL 2009-06-30 | RESIGNED |
DONAL O'BRIEN | Feb 1967 | Director | 1997-02-06 UNTIL 2002-10-21 | RESIGNED | |
DUNCAN PATERSON | Jan 1951 | British,Irish | Director | 1994-09-27 UNTIL 1998-09-25 | RESIGNED |
JOHN TIMOTHY PHILLIPS | May 1944 | British | Director | 1994-05-02 UNTIL 1995-11-09 | RESIGNED |
CRAIG JOHN SPENDIFF | Feb 1965 | British | Director | 1998-03-04 UNTIL 2002-10-21 | RESIGNED |
ROBERT JOEL SINGER | Jan 1943 | American | Director | 2002-10-21 UNTIL 2007-03-30 | RESIGNED |
MR SUNIL PREMCHAND HEMRAJ SHAH | Feb 1960 | British | Director | 1997-02-06 UNTIL 2002-03-28 | RESIGNED |
MR DAVID JOHN KELLY | May 1957 | British | Director | 2001-04-30 UNTIL 2022-08-22 | RESIGNED |
MARK IVAN SWANN | Jul 1955 | British | Director | 1994-06-28 UNTIL 1997-02-06 | RESIGNED |
ROY ARTHUR STAINES | Dec 1936 | British | Director | 1995-02-14 UNTIL 2002-10-21 | RESIGNED |
STEVEN ANDREW JOACHIM | Aug 1949 | Us | Director | 1994-05-02 UNTIL 1995-04-28 | RESIGNED |
MR TERENCE JOHN WILLIAMS | Aug 1947 | British | Secretary | 1993-10-05 UNTIL 2000-11-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-10-05 UNTIL 1993-10-05 | RESIGNED | ||
RALPH WILLIAM KOEHRER | Jan 1945 | British | Director | 1994-05-02 UNTIL 1997-02-06 | RESIGNED |
FREDERICK KOCZWARA | May 1946 | American | Director | 1994-05-02 UNTIL 2002-10-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-11-01 UNTIL 2009-09-29 | RESIGNED | ||
RICHARD ALAN DOUVILLE | Apr 1955 | American | Director | 2002-10-21 UNTIL 2003-04-30 | RESIGNED |
JOSEPH FREITAS | Aug 1951 | American | Director | 1995-04-28 UNTIL 1995-11-09 | RESIGNED |
RICHARD DALY | Jul 1953 | American | Director | 1997-01-08 UNTIL 2002-10-21 | RESIGNED |
PETER FREDERICK COOK | Aug 1946 | British | Director | 1993-10-05 UNTIL 1995-07-21 | RESIGNED |
JOHN BYRNES | Jan 1961 | American | Director | 1995-11-09 UNTIL 2001-10-18 | RESIGNED |
STEPHEN JOHN BLOOMER | Jan 1959 | British | Director | 1994-05-02 UNTIL 2002-03-31 | RESIGNED |
JAMES BRACKEN BENSON | Mar 1945 | American | Director | 2002-10-21 UNTIL 2007-03-30 | RESIGNED |
DAVID WILLIAM BANNISTER | Oct 1958 | British | Director | 1998-03-04 UNTIL 2002-10-21 | RESIGNED |
DAVID APPLETON | Apr 1961 | British | Director | 1995-11-09 UNTIL 1998-09-25 | RESIGNED |
MR ADAM DAVID AMSTERDAM | Nov 1960 | American | Director | 2007-04-12 UNTIL 2021-06-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2023-02-07 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-05 UNTIL 1993-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadridge Financial Solutions Inc. | 2016-04-06 | New York New York | Significant influence or control |