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Broadridge Financial Solutions Limited LONDON

Broadridge Financial Solutions started in year 1984 as Private Limited Company with registration number 01870679. The Broadridge Financial Solutions company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 193 Marsh Wall. Postal code: E14 9SG. Since Mon, 5th Feb 2007 Broadridge Financial Solutions Limited is no longer carrying the name Adp Wilco.

At present there are 3 directors in the the firm, namely Justin S., Laura M. and Thomas C.. In addition one secretary - Craig B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broadridge Financial Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 01870679
Date of Incorporation Tue, 11th Dec 1984
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (77 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

Richard D.

Position: Director

Appointed: 10 December 2002

Resigned: 30 April 2003

Robert S.

Position: Director

Appointed: 10 December 2002

Resigned: 30 March 2007

Elizabeth L.

Position: Director

Appointed: 07 January 2002

Resigned: 30 June 2009

Shakti S.

Position: Director

Appointed: 01 November 2001

Resigned: 10 December 2002

David K.

Position: Director

Appointed: 30 April 2001

Resigned: 27 August 2022

Jessie P.

Position: Director

Appointed: 03 May 2000

Resigned: 10 December 2002

Paul T.

Position: Director

Appointed: 03 May 2000

Resigned: 10 December 2002

John H.

Position: Director

Appointed: 03 May 2000

Resigned: 10 December 2002

David B.

Position: Director

Appointed: 04 March 1998

Resigned: 10 December 2002

Craig S.

Position: Director

Appointed: 04 March 1998

Resigned: 10 December 2002

Roy S.

Position: Director

Appointed: 11 February 1998

Resigned: 10 December 2002

Sunil S.

Position: Director

Appointed: 08 January 1998

Resigned: 28 March 2002

Terence W.

Position: Director

Appointed: 08 January 1998

Resigned: 29 March 2002

David A.

Position: Director

Appointed: 08 January 1998

Resigned: 25 September 1998

Frederick K.

Position: Director

Appointed: 08 January 1998

Resigned: 10 December 2002

Duncan P.

Position: Director

Appointed: 11 November 1997

Resigned: 25 September 1998

John B.

Position: Director

Appointed: 11 November 1997

Resigned: 18 October 2001

Donal O.

Position: Director

Appointed: 11 November 1997

Resigned: 10 December 2002

Stephen B.

Position: Director

Appointed: 11 November 1997

Resigned: 31 March 2002

Richard D.

Position: Director

Appointed: 08 January 1997

Resigned: 10 December 2002

Richard H.

Position: Director

Appointed: 08 October 1996

Resigned: 30 June 2001

Philip G.

Position: Director

Appointed: 08 October 1996

Resigned: 24 November 1997

Roderick M.

Position: Director

Appointed: 03 January 1995

Resigned: 22 July 1996

Ralph K.

Position: Director

Appointed: 30 October 1993

Resigned: 01 November 1996

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 1993

Resigned: 29 September 2009

Philip G.

Position: Director

Appointed: 28 June 1993

Resigned: 13 November 1995

Arthur W.

Position: Director

Appointed: 02 March 1993

Resigned: 10 December 2002

James B.

Position: Secretary

Appointed: 02 March 1993

Resigned: 30 October 1993

James B.

Position: Director

Appointed: 02 March 1993

Resigned: 30 March 2007

Josh W.

Position: Director

Appointed: 02 March 1993

Resigned: 12 August 1996

David T.

Position: Secretary

Appointed: 30 October 1992

Resigned: 29 April 1993

Derek B.

Position: Director

Appointed: 30 October 1992

Resigned: 29 April 1993

Peter M.

Position: Secretary

Appointed: 30 October 1992

Resigned: 30 October 1993

Frederickf I.

Position: Director

Appointed: 30 October 1992

Resigned: 29 April 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Broadridge Financial Solutions International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broadridge Financial Solutions International Limited

193 Marsh Wall, London, E14 9SG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2860957
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adp Wilco February 5, 2007
Wilco International February 14, 2003
Adp Financial Information Services (u.k.) 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 for the period ending Fri, 30th Jun 2023
filed on: 30th, March 2024 		Free Download (28 pages)

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