BROADRIDGE ANALYTICS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADRIDGE ANALYTICS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE ANALYTICS SOLUTIONS LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482147. The accounts status is FULL and accounts are next due on 31/03/2024.

BROADRIDGE ANALYTICS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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:
SPENCE JOHNSON LIMITED (until 13/07/2018)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

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 THOMAS PATRICK CAREY May 1971 British Director 2017-07-11 CURRENT
LAURA PERZ MATLIN Mar 1959 American Director 2021-07-13 CURRENT
MR CRAIG ANDREW BRIGHTEN Secretary 2023-02-08 CURRENT
JOANNE COTTERELL Jul 1965 Secretary 2008-01-24 UNTIL 2011-04-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-05-14 UNTIL 2023-02-07 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-16 UNTIL 2017-02-22 RESIGNED
MR MAGNUS ANDREW SPENCE Sep 1959 British Director 2008-01-24 UNTIL 2017-07-11 RESIGNED
MR PHILIP WILLIAM ROBINSON Nov 1961 British Director 2013-02-04 UNTIL 2017-07-11 RESIGNED
CHRISTOPHER WILLIAM MAYNE Feb 1987 British Director 2015-12-22 UNTIL 2017-07-11 RESIGNED
MR DAVID JOHN KELLY May 1957 British Director 2017-07-11 UNTIL 2022-08-22 RESIGNED
MR NILS JOHNSON Jan 1959 British Director 2008-01-24 UNTIL 2017-07-11 RESIGNED
MR NIGEL BIRCH Feb 1984 British Director 2011-06-01 UNTIL 2017-07-11 RESIGNED
MR ADAM DAVID AMSTERDAM Nov 1960 American Director 2017-07-11 UNTIL 2021-06-30 RESIGNED
RESOURCE FINANCE SOLUTIONS LIMITED Secretary 2008-01-24 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadridge Financial Solutions Inc 2017-07-11 New York   Ny 11042 Significant influence or control
Mr Magnus Andrew Spence 2016-04-06 - 2017-07-11 9/1959 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SPENCE JOHNSON LIMITED 2015-09-18 31-12-2014 £129,277 Cash £58,239 equity
Abbreviated Company Accounts - SPENCE JOHNSON LIMITED 2014-09-18 31-12-2013 £115,870 Cash £47,387 equity

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