BROADRIDGE FINANCIAL SOLUTIONS LIMITED

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BROADRIDGE FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

01870679

Incorporation date

11/12/1984

Size

Full

Contacts

Registered address

Registered address

12 Arthur Street, London EC4R 9ABCopy
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Latest events (Record since 11/12/1984)
dot icon09/01/2026
Full accounts made up to 2025-06-30
dot icon02/07/2025
Termination of appointment of Laura Perz Matlin as a director on 2025-06-30
dot icon02/07/2025
Appointment of Mr Hafiz Wong as a director on 2025-07-01
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon27/05/2025
Change of details for Broadridge Financial Solutions International Limited as a person with significant control on 2025-02-15
dot icon27/05/2025
Register inspection address has been changed from 193 Marsh Wall Marsh Wall London E14 9SG England to 12 Arthur Street London EC4R 9AB
dot icon18/03/2025
Full accounts made up to 2024-06-30
dot icon18/03/2025
Director's details changed for Mr Thomas Patrick Carey on 2025-03-18
dot icon18/03/2025
Director's details changed for Laura Perz Matlin on 2025-03-18
dot icon18/03/2025
Director's details changed for Laura Perz Matlin on 2025-03-18
dot icon22/01/2025
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22
dot icon17/01/2025
Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17
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Appointment of Mr Jonathan Campion as a director on 2025-01-17
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon30/03/2024
Full accounts made up to 2023-06-30
dot icon08/12/2023
Resolutions
dot icon08/12/2023
Solvency Statement dated 30/11/23
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Statement by Directors
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Statement of capital on 2023-12-08
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Statement of capital following an allotment of shares on 2023-06-07
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Confirmation statement made on 2023-06-08 with updates
dot icon11/04/2023
Satisfaction of charge 1 in full
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Full accounts made up to 2022-06-30
dot icon14/02/2023
Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08
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Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 193 Marsh Wall Marsh Wall London E14 9SG
dot icon07/02/2023
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-02-07
dot icon07/02/2023
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
dot icon07/02/2023
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
dot icon07/02/2023
Register(s) moved to registered office address 193 Marsh Wall London E14 9SG
dot icon01/09/2022
Appointment of Mr Justin William Erskine Scott as a director on 2022-08-22
dot icon31/08/2022
Termination of appointment of David John Kelly as a director on 2022-08-27
dot icon04/07/2022
Full accounts made up to 2021-06-30
dot icon14/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-22
dot icon13/07/2021
Appointment of Laura Perz Matlin as a director on 2021-07-13
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Termination of appointment of Adam David Amsterdam as a director on 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon27/04/2021
Full accounts made up to 2020-06-30
dot icon16/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon11/06/2020
Full accounts made up to 2019-06-30
dot icon19/02/2020
Director's details changed for Mr Adam David Amsterdam on 2020-02-18
dot icon17/12/2019
Statement of capital following an allotment of shares on 2018-07-27
dot icon17/12/2019
Resolutions
dot icon11/12/2019
Statement of capital following an allotment of shares on 2019-02-27
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon08/08/2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
dot icon10/06/2019
Confirmation statement made on 2019-06-08 with updates
dot icon11/03/2019
Full accounts made up to 2018-06-30
dot icon02/07/2018
Resolutions
dot icon22/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon22/06/2018
Statement by Directors
dot icon22/06/2018
Statement of capital on 2018-06-22
dot icon22/06/2018
Solvency Statement dated 15/06/18
dot icon22/06/2018
Resolutions
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-15
dot icon05/04/2018
Full accounts made up to 2017-06-30
dot icon16/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon05/04/2017
Full accounts made up to 2016-06-30
dot icon14/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon25/04/2016
Director's details changed for Mr David John Kelly on 2016-04-25
dot icon25/04/2016
Director's details changed for Mr Adam David Amsterdam on 2016-04-25
dot icon25/04/2016
Director's details changed for Mr Thomas Patrick Carey on 2016-04-25
dot icon25/04/2016
Registered office address changed from Isis Building Thames Quay 193 Marsh Wall London E14 9SG to 193 Marsh Wall London E14 9SG on 2016-04-25
dot icon31/03/2016
Full accounts made up to 2015-06-30
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon23/03/2015
Full accounts made up to 2014-06-30
dot icon06/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon25/03/2014
Full accounts made up to 2013-06-30
dot icon06/03/2014
Director's details changed for Mr Thomas Patrick Carey on 2014-02-20
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon06/03/2013
Full accounts made up to 2012-06-30
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon01/10/2012
Director's details changed for Mr Adam David Amsterdam on 2011-09-19
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Director's details changed for Mr David John Kelly on 2011-09-19
dot icon01/10/2012
Director's details changed for Mr Thomas Patrick Carey on 2011-09-19
dot icon01/10/2012
Register(s) moved to registered inspection location
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon10/11/2011
Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU
dot icon02/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon28/06/2011
Director's details changed for Mr Adam David Amsterdam on 2011-06-26
dot icon19/10/2010
Full accounts made up to 2010-06-30
dot icon12/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-16
dot icon19/10/2009
Register(s) moved to registered inspection location
dot icon19/10/2009
Register inspection address has been changed
dot icon19/10/2009
Full accounts made up to 2009-06-30
dot icon13/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon13/10/2009
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
dot icon01/10/2009
Return made up to 30/09/09; full list of members
dot icon30/09/2009
Location of register of members
dot icon08/07/2009
Director appointed thomas patrick carey
dot icon02/07/2009
Appointment terminated director elizabeth lake
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon24/04/2009
Resolutions
dot icon31/10/2008
Return made up to 30/10/08; full list of members
dot icon01/07/2008
Ad 23/06/08\gbp si 2@1=2\gbp ic 41208329/41208331\
dot icon13/06/2008
Auditor's resignation
dot icon16/04/2008
Full accounts made up to 2007-06-30
dot icon01/11/2007
Return made up to 30/10/07; full list of members
dot icon25/05/2007
Memorandum and Articles of Association
dot icon25/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Director resigned
dot icon27/03/2007
Full accounts made up to 2006-06-30
dot icon05/02/2007
Certificate of change of name
dot icon01/11/2006
Return made up to 30/10/06; full list of members
dot icon08/02/2006
Full accounts made up to 2005-06-30
dot icon17/01/2006
Return made up to 30/10/05; full list of members
dot icon30/03/2005
Full accounts made up to 2004-06-30
dot icon30/12/2004
Full accounts made up to 2003-06-30
dot icon26/11/2004
Return made up to 30/10/04; full list of members
dot icon16/07/2004
Registered office changed on 16/07/04 from: one america square, 17 crosswall, london, EC3N 2LB
dot icon06/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon07/01/2004
Full accounts made up to 2002-06-30
dot icon11/12/2003
Location of register of members
dot icon11/12/2003
Return made up to 30/10/03; full list of members
dot icon09/10/2003
Director resigned
dot icon18/09/2003
Secretary's particulars changed
dot icon29/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon01/03/2003
Resolutions
dot icon14/02/2003
Certificate of change of name
dot icon21/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon21/01/2003
Director resigned
dot icon02/12/2002
Return made up to 30/10/02; full list of members
dot icon21/05/2002
Director resigned
dot icon21/05/2002
Director resigned
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon03/04/2002
New director appointed
dot icon03/04/2002
Director resigned
dot icon02/04/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon08/01/2002
New director appointed
dot icon30/11/2001
Return made up to 30/10/01; full list of members
dot icon18/10/2001
New director appointed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon09/03/2001
Full accounts made up to 2000-06-30
dot icon05/12/2000
Return made up to 30/10/00; full list of members
dot icon05/12/2000
Director's particulars changed
dot icon05/12/2000
Director's particulars changed
dot icon05/12/2000
Director's particulars changed
dot icon05/12/2000
Director's particulars changed
dot icon24/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon13/11/2000
Director's particulars changed
dot icon21/07/2000
New director appointed
dot icon21/07/2000
New director appointed
dot icon12/07/2000
New director appointed
dot icon23/06/2000
Full accounts made up to 1999-06-30
dot icon28/04/2000
Delivery ext'd 3 mth 30/06/99
dot icon11/11/1999
Return made up to 30/10/99; full list of members
dot icon30/07/1999
Resolutions
dot icon30/07/1999
Ad 30/06/99--------- £ si 1685000@1=1685000 £ ic 39523329/41208329
dot icon13/03/1999
Full accounts made up to 1998-06-30
dot icon03/02/1999
Memorandum and Articles of Association
dot icon03/02/1999
Resolutions
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon06/11/1998
Return made up to 30/10/98; full list of members
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon21/10/1998
Director's particulars changed
dot icon24/04/1998
Full accounts made up to 1997-06-30
dot icon13/02/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon05/12/1997
Return made up to 30/10/97; full list of members
dot icon05/12/1997
Director resigned
dot icon04/12/1997
Director resigned
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon20/11/1997
Director's particulars changed
dot icon03/11/1997
Memorandum and Articles of Association
dot icon17/10/1997
Certificate of change of name
dot icon26/09/1997
Registered office changed on 26/09/97 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX
dot icon29/04/1997
Full accounts made up to 1996-06-30
dot icon09/01/1997
Secretary's particulars changed
dot icon14/11/1996
Return made up to 30/10/96; full list of members
dot icon25/10/1996
New director appointed
dot icon22/10/1996
New director appointed
dot icon22/10/1996
Director resigned
dot icon05/08/1996
Director resigned
dot icon03/05/1996
Full accounts made up to 1995-06-30
dot icon29/12/1995
Return made up to 30/10/95; full list of members
dot icon22/12/1995
Director resigned
dot icon13/10/1995
Memorandum and Articles of Association
dot icon13/10/1995
Resolutions
dot icon05/02/1995
New director appointed
dot icon15/01/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 30/10/94; full list of members
dot icon03/08/1994
Full accounts made up to 1993-06-30
dot icon14/04/1994
Delivery ext'd 3 mth 30/06/93
dot icon12/03/1994
Memorandum and Articles of Association
dot icon28/01/1994
Resolutions
dot icon28/01/1994
Resolutions
dot icon28/01/1994
Resolutions
dot icon20/12/1993
Return made up to 30/10/93; full list of members
dot icon13/12/1993
Director's particulars changed
dot icon13/12/1993
Director's particulars changed
dot icon20/08/1993
New secretary appointed
dot icon19/08/1993
Auditor's resignation
dot icon11/08/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
New director appointed
dot icon22/07/1993
New director appointed
dot icon22/07/1993
Accounting reference date shortened from 31/12 to 30/06
dot icon11/06/1993
New secretary appointed;director resigned;new director appointed
dot icon11/06/1993
Secretary resigned
dot icon11/06/1993
Director resigned;new director appointed
dot icon11/06/1993
Director resigned;new director appointed
dot icon13/05/1993
Location of register of members
dot icon13/05/1993
Registered office changed on 13/05/93 from: 200 aldersgate street, london, EC1A 4JJ
dot icon01/04/1993
Registered office changed on 01/04/93 from: 5 roundwood avenue, stockley park, uxbridge, middlesex UB11 1AX
dot icon05/03/1993
Certificate of change of name
dot icon18/02/1993
Resolutions
dot icon18/02/1993
Resolutions
dot icon18/02/1993
Ad 10/02/93--------- £ si 38100000@1=38100000 £ ic 1423329/39523329
dot icon18/02/1993
£ nc 5000000/100000000 10/02/93
dot icon18/01/1993
Director resigned
dot icon14/12/1992
Particulars of contract relating to shares
dot icon07/12/1992
Ad 18/03/91--------- £ si 911727@1
dot icon26/11/1992
Return made up to 30/10/92; full list of members
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon14/08/1992
Secretary resigned;new secretary appointed
dot icon10/02/1992
New director appointed
dot icon10/02/1992
Director resigned;new director appointed
dot icon21/01/1992
Secretary's particulars changed
dot icon21/01/1992
Return made up to 30/10/91; full list of members
dot icon14/01/1992
Resolutions
dot icon14/01/1992
Resolutions
dot icon25/11/1991
Director resigned
dot icon30/08/1991
Full accounts made up to 1990-12-31
dot icon20/03/1991
Particulars of contract relating to shares
dot icon20/03/1991
Ad 23/10/90--------- £ si 500602@1
dot icon06/02/1991
Ad 23/10/90--------- £ si 500602@1
dot icon04/02/1991
Return made up to 06/11/90; full list of members
dot icon30/01/1991
Resolutions
dot icon30/01/1991
£ nc 100000/5000000 23/10/90
dot icon30/01/1991
Secretary resigned;new secretary appointed
dot icon09/01/1991
Location of register of members
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
New director appointed
dot icon08/08/1990
Location of register of members
dot icon08/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon23/03/1990
New director appointed
dot icon07/03/1990
Director resigned
dot icon09/01/1990
Registered office changed on 09/01/90 from: 12 norwich st, london, EC4A 1EJ
dot icon02/01/1990
Certificate of change of name
dot icon02/01/1990
Certificate of change of name
dot icon23/11/1989
Full accounts made up to 1988-12-31
dot icon23/11/1989
Return made up to 30/10/89; full list of members
dot icon18/10/1989
Particulars of mortgage/charge
dot icon19/09/1989
New director appointed
dot icon19/09/1989
New director appointed
dot icon07/03/1989
Director resigned;new director appointed
dot icon23/11/1988
Return made up to 05/08/88; full list of members
dot icon18/11/1988
Full accounts made up to 1987-12-31
dot icon05/11/1987
Return made up to 28/10/87; full list of members
dot icon13/10/1987
Full accounts made up to 1986-12-31
dot icon13/10/1987
Full accounts made up to 1985-12-31
dot icon09/09/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon30/07/1987
Return made up to 31/12/85; full list of members
dot icon30/07/1987
Return made up to 31/12/86; full list of members
dot icon28/07/1987
Director resigned
dot icon06/07/1987
New director appointed
dot icon25/06/1987
Director resigned;new director appointed
dot icon11/06/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/01/1985
Certificate of change of name
dot icon11/12/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singer, Robert Joel
Director
09/12/2002 - 29/03/2007
3
Spendiff, Craig John
Director
03/03/1998 - 09/12/2002
2
Douville, Richard Alan
Director
09/12/2002 - 29/04/2003
4
Matlin, Laura Perz
Director
13/07/2021 - 30/06/2025
13
Haviland, Richard
Director
07/10/1996 - 29/06/2001
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADRIDGE FINANCIAL SOLUTIONS LIMITED

BROADRIDGE FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/1984 with the registered office located at 12 Arthur Street, London EC4R 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRIDGE FINANCIAL SOLUTIONS LIMITED?

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BROADRIDGE FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 11/12/1984 .

Where is BROADRIDGE FINANCIAL SOLUTIONS LIMITED located?

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BROADRIDGE FINANCIAL SOLUTIONS LIMITED is registered at 12 Arthur Street, London EC4R 9AB.

What does BROADRIDGE FINANCIAL SOLUTIONS LIMITED do?

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BROADRIDGE FINANCIAL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROADRIDGE FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 09/01/2026: Full accounts made up to 2025-06-30.