This company is commonly known as Broadridge Financial Solutions Limited. The company was founded 39 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.
| 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 | : |
|
| Registered Address | : | 193 Marsh Wall, London, United Kingdom, E14 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-08 | Capital | Legacy. | Download |
| 2023-12-08 | Insolvency | Legacy. | Download |
| 2023-12-08 | Resolution | Resolution. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-08 | Address | Change sail address company with old address new address. | Download |
| 2023-02-07 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-07 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-07 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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