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 - LONDON

This company is listed in the following categories:
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)

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

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