Broadridge Financial Solutions International Limited LONDON


Founded in 1993, Broadridge Financial Solutions International, classified under reg no. 02860957 is an active company. Currently registered at 193 Marsh Wall E14 9SG, London the company has been in the business for thirty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2007-02-05 Broadridge Financial Solutions International Limited is no longer carrying the name Adp Brokerage International.

At the moment there are 3 directors in the the company, namely Justin S., Laura M. and Thomas C.. In addition one secretary - Craig B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terence W. who worked with the the company until 1 November 2000.

Broadridge Financial Solutions International Limited Address / Contact

Office Address 193 Marsh Wall
Town London
Post code E14 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02860957
Date of Incorporation Tue, 5th Oct 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Craig B.

Position: Secretary

Appointed: 08 February 2023

Justin S.

Position: Director

Appointed: 22 August 2022

Laura M.

Position: Director

Appointed: 13 July 2021

Thomas C.

Position: Director

Appointed: 01 July 2009

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 September 2009

Resigned: 07 February 2023

Adam A.

Position: Director

Appointed: 12 April 2007

Resigned: 30 June 2021

Elizabeth L.

Position: Director

Appointed: 22 September 2003

Resigned: 30 June 2009

Richard D.

Position: Director

Appointed: 21 October 2002

Resigned: 30 April 2003

James B.

Position: Director

Appointed: 21 October 2002

Resigned: 30 March 2007

Robert S.

Position: Director

Appointed: 21 October 2002

Resigned: 30 March 2007

David K.

Position: Director

Appointed: 30 April 2001

Resigned: 22 August 2022

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2000

Resigned: 29 September 2009

David B.

Position: Director

Appointed: 04 March 1998

Resigned: 21 October 2002

Craig S.

Position: Director

Appointed: 04 March 1998

Resigned: 21 October 2002

Sunil S.

Position: Director

Appointed: 06 February 1997

Resigned: 28 March 2002

Donal O.

Position: Director

Appointed: 06 February 1997

Resigned: 21 October 2002

Richard D.

Position: Director

Appointed: 08 January 1997

Resigned: 21 October 2002

David A.

Position: Director

Appointed: 09 November 1995

Resigned: 25 September 1998

John B.

Position: Director

Appointed: 09 November 1995

Resigned: 18 October 2001

Joseph F.

Position: Director

Appointed: 28 April 1995

Resigned: 09 November 1995

Roy S.

Position: Director

Appointed: 14 February 1995

Resigned: 21 October 2002

Duncan P.

Position: Director

Appointed: 27 September 1994

Resigned: 25 September 1998

Mark S.

Position: Director

Appointed: 28 June 1994

Resigned: 06 February 1997

Stephen B.

Position: Director

Appointed: 02 May 1994

Resigned: 31 March 2002

John P.

Position: Director

Appointed: 02 May 1994

Resigned: 09 November 1995

Frederick K.

Position: Director

Appointed: 02 May 1994

Resigned: 21 October 2002

Ralph K.

Position: Director

Appointed: 02 May 1994

Resigned: 06 February 1997

Steven J.

Position: Director

Appointed: 02 May 1994

Resigned: 28 April 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 1993

Resigned: 05 October 1993

Peter C.

Position: Director

Appointed: 05 October 1993

Resigned: 21 July 1995

Terence W.

Position: Secretary

Appointed: 05 October 1993

Resigned: 01 November 2000

Terence W.

Position: Director

Appointed: 05 October 1993

Resigned: 29 March 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1993

Resigned: 05 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Broadridge Financial Solutions Inc. from New York, United States. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Broadridge Financial Solutions Inc.

5 Dakota Drive, Lake Success, New York, New York, 11042, United States

Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered Delaware And New York Stock Exchange (Br.N)
Registration number 33-1151291
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Adp Brokerage International February 5, 2007
Wilco International October 20, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-06-30
filed on: 8th, April 2023
Free Download (18 pages)

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