BROADRIDGE FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadridge Financial Solutions Limited. The company was founded 40 years ago and was given the registration number 01870679. The firm's registered office is in LONDON. You can find them at 193 Marsh Wall, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BROADRIDGE FINANCIAL SOLUTIONS LIMITED
Company Number	:	01870679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1984
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	193 Marsh Wall, London, United Kingdom, E14 9SG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
193, Marsh Wall, London, United Kingdom, E14 9SG	Secretary	08 February 2023	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	01 July 2009	Active
C/O Broadridge, 193 Marsh Wall, London, United Kingdom, E14 9SG	Director	13 July 2021	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	22 August 2022	Active
110 Riverside Drive, New York New York 10024, Usa,	Secretary	02 March 1993	Active
3 Heydons Close, St Albans, AL3 5SF	Secretary	-	Active
33 Russell Road, Northwood, HA6 2LP	Secretary	-	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	28 June 1993	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	29 September 2009	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	12 April 2007	Active
Flat 17 Block 43 Baguio Villa, 550 Victoria Road, Pok Fu Lam, Hong Kong,	Director	08 January 1998	Active
5 The Hiil Church Hill, Caterham, CR3 6SD	Director	04 March 1998	Active
110 Riverside Drive, New York New York 10024, Usa,	Director	02 March 1993	Active
Flaxlands Cottage, Wootten Bassett, SN4 8DY	Director	11 November 1997	Active
15 River Mount, Walton On Thames, KT12 2PP	Director	-	Active
Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE	Director	11 November 1997	Active
16 Tideway Lane, East Northport, Usa, 11731	Director	08 January 1997	Active
47 Corey Lane, Mendham, Usa, FOREIGN	Director	10 December 2002	Active
The Wyke, Holkering Road, Woking, GU22 7HP	Director	08 October 1996	Active
4 Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL	Director	28 June 1993	Active
275 Kinnelon Road, Kinnelon, Usa, 07045	Director	08 October 1996	Active
36 Glenby Lane, Brookville, Usa, 11545	Director	03 May 2000	Active
Am Sandberg 48, 6000 Frankfurt Am Main 70, West Germany, FOREIGN	Director	-	Active
193, Marsh Wall, London, United Kingdom, E14 9SG	Director	30 April 2001	Active
5 Chippewa Court, Holmdel, Monmouth County, Usa, 07733	Director	08 January 1998	Active
29 Suffolk Lane, Princeton Junction, Usa, 08550	Director	-	Active
36 Sloane Court West, Flat 5, London, SW3 4TB	Director	07 January 2002	Active
Somerled House, Longaford Way, Hutton, CM13 2LT	Director	03 January 1995	Active
12 Dorncliffe Road, London, SW6 5LF	Director	11 November 1997	Active
Flat K2 29-F Block K Beverley Hill, 6 Boardwood Road, Happy Valley, Hong Kong,	Director	03 May 2000	Active
610 Duncan House, Dolphin Square, London, SW1V 3PP	Director	11 November 1997	Active
Sagar 6-3-354, Rd 1 Banjara Hills, Hyderabad, India, FOREIGN	Director	01 November 2001	Active
97 Green Lane, Edgware, HA8 8EL	Director	08 January 1998	Active
28 Whalen Court, West Orange, Usa, 07052	Director	10 December 2002	Active
220 Bayberry Lane, Franklin Lakes, Usa, 07417	Director	04 March 1998	Active

People with Significant Control

Broadridge Financial Solutions International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	193, Marsh Wall, London, United Kingdom, E14 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement