BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988275. The accounts status is FULL and accounts are next due on 31/03/2024.

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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:
ITIVITI NYFIX GLOBAL SERVICES LIMITED (until 24/11/2022)
NYFIX GLOBAL SERVICES, LTD. (until 24/04/2020)
ALNERY NO.2645 LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN SCOTT Sep 1970 British Director 2022-08-22 CURRENT
MR CRAIG ANDREW BRIGHTEN Secretary 2023-02-08 CURRENT
MS LAURA PERZ MATLIN Mar 1959 American Director 2021-07-15 CURRENT
MR THOMAS PATRICK CAREY May 1971 British Director 2021-07-15 CURRENT
MR ROBERT MACKAY Dec 1972 British Director 2019-04-01 UNTIL 2021-06-15 RESIGNED
STEVEN RICHARD VIGLIOTTI May 1967 American Director 2006-12-22 UNTIL 2010-01-29 RESIGNED
BRIAN BELLARDO Secretary 2006-12-22 UNTIL 2008-04-03 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2014-01-31 UNTIL 2014-09-19 RESIGNED
MR RICHARD WILLIAM BOWLER Aug 1973 Secretary 2008-04-03 UNTIL 2010-07-14 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2006-11-03 UNTIL 2006-12-22 RESIGNED
MRS DEBORAH HARVEY Secretary 2010-07-14 UNTIL 2014-01-31 RESIGNED
MR ANTONIE PIETER VAN TIGGELEN Jul 1970 Dutch Director 2019-09-02 UNTIL 2021-07-15 RESIGNED
MR LAURENT ALBERT DENIS USELDINGER Nov 1971 French Director 2014-09-19 UNTIL 2015-03-19 RESIGNED
MR STEPHEN ANTHONY HOYES Jan 1969 British Director 2015-03-27 UNTIL 2015-06-26 RESIGNED
CHRISTOPHER GEORGE SMITH Jul 1966 British Director 2007-05-21 UNTIL 2009-11-30 RESIGNED
MR TORBEN BRANDT MUNCH Mar 1958 Danish Director 2018-03-16 UNTIL 2019-01-10 RESIGNED
MR BERTRAND ANDRE ROBERT SCIARD Mar 1953 French Director 2015-03-27 UNTIL 2018-04-30 RESIGNED
MR DIDIER BRUNO BOUILLARD Jan 1964 French Director 2016-05-02 UNTIL 2018-03-16 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Director 2006-11-03 UNTIL 2006-12-22 RESIGNED
MR PAUL JASON KELLY Jul 1962 British Director 2007-05-18 UNTIL 2009-10-22 RESIGNED
MS STINA MARIA LINDSTRÖM Apr 1981 Swedish Director 2019-09-02 UNTIL 2020-02-13 RESIGNED
MR DAVID JOHN KELLY May 1957 British Director 2021-07-15 UNTIL 2022-08-22 RESIGNED
MR RICHARD JOHN HUGHES Jan 1967 British Director 2008-04-03 UNTIL 2013-12-31 RESIGNED
MS KIRSTEN ENGLISH Dec 1960 British Director 2006-12-22 UNTIL 2007-05-18 RESIGNED
MR GRAHAM HOWELL Nov 1966 British Director 2015-07-01 UNTIL 2018-04-30 RESIGNED
NILS GUNNAR TONY FALCK Dec 1962 Swedish Director 2018-04-30 UNTIL 2019-08-30 RESIGNED
MR RICHARD MICHAEL BENTLEY Dec 1968 British Director 2019-01-10 UNTIL 2019-04-01 RESIGNED
MR BENJAMIN JOHN CHRNELICH Jun 1974 American Director 2010-05-05 UNTIL 2014-09-19 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2014-09-19 UNTIL 2015-03-27 RESIGNED
MR RICHARD WILLIAM BOWLER Aug 1973 British Director 2010-07-14 UNTIL 2014-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Mackay 2019-04-01 - 2019-11-29 12/1972 London   Significant influence or control
Mr Richard Michael Bentley 2019-01-10 - 2019-04-01 12/1968 London   Significant influence or control
Mr Torben Brandt Munch 2018-03-16 - 2019-01-10 3/1958 London   Significant influence or control
Ullink Uk Holdco 3 Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Didier Bouillard 2016-04-06 - 2018-03-16 1/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFINITIV LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADRIDGE FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
BROADRIDGE CITY NETWORKS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
25 QUEENS GATE SW7 MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ITIVITI UK LTD LONDON ... FULL 62020 - Information technology consultancy activities
ITIVITI UK SERVICES LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
ITIVITI FIX CITY LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AVOX LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
AUS HOLDINGS (2007) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARICENT TECHNOLOGIES UK LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
AMERICAN EXPRESS PAYMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMALIE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALPINVEST PARTNERS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROADRIDGE ANALYTICS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 73200 - Market research and public opinion polling
ULLINK UK HOLDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL & RISK ORGANISATION LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Itiviti Nyfix Global Services Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £5,029 Cash £6,455 equity
Itiviti Nyfix Global Services Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £1,044 Cash £6,360 equity

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