BROADRIDGE FINANCIAL SOLUTIONS LIMITED
LONDON ADP WILCO LIMITED WILCO INTERNATIONAL LIMITED ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 01870679
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address 193 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 41,208,333 ; Director's details changed for Mr David John Kelly on 25 April 2016. The most likely internet sites of BROADRIDGE FINANCIAL SOLUTIONS LIMITED are www.broadridgefinancialsolutions.co.uk, and www.broadridge-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Broadridge Financial Solutions Limited is a Private Limited Company. The company registration number is 01870679. Broadridge Financial Solutions Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Broadridge Financial Solutions Limited is 193 Marsh Wall London United Kingdom E14 9sg. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMSTERDAM, Adam David is a Director of the company. CAREY, Thomas Patrick is a Director of the company. KELLY, David John is a Director of the company. Secretary BENSON, James Bracken has been resigned. Secretary MILLER, Peter Lawrence has been resigned. Secretary THOMPSON, David Frederick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director APPLETON, David Huw has been resigned. Director BANNISTER, David William has been resigned. Director BENSON, James Bracken has been resigned. Director BLOOMER, Stephen John has been resigned. Director BONIFACE, Derek Bernard has been resigned. Director BYRNES, John has been resigned. Director DALY, Richard has been resigned. Director DOUVILLE, Richard Alan has been resigned. Director GRIFFITHS, Philip John has been resigned. Director GRIFFITHS, Philip John has been resigned. Director HAVILAND, Richard has been resigned. Director HOGAN, John has been resigned. Director IRWIN, Frederickf Benedict has been resigned. Director KOCZWARA, Frederick has been resigned. Director KOEHRER, Ralph William has been resigned. Director LAKE, Elizabeth has been resigned. Director MACDONALD, Roderick has been resigned. Director O`BRIEN, Donal has been resigned. Director PAK, Jessie has been resigned. Director PATERSON, Duncan has been resigned. Director SAGAR, Shakti has been resigned. Director SHAH, Sunil Premchand Hemraj has been resigned. Director SINGER, Robert Joel has been resigned. Director SPENDIFF, Craig John has been resigned. Director STAINES, Roy Arthur has been resigned. Director THOMAS, Paul Michael has been resigned. Director WEINBACH, Arthur F has been resigned. Director WESTON, Josh Saul has been resigned. Director WILLIAMS, Terence John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 September 2009
Director
AMSTERDAM, Adam David
Appointed Date: 12 April 2007
65 years old
Director
CAREY, Thomas Patrick
Appointed Date: 01 July 2009
54 years old
Director
KELLY, David John
Appointed Date: 30 April 2001
68 years old

Resigned Directors

Secretary
BENSON, James Bracken
Resigned: 30 October 1993
Appointed Date: 02 March 1993
Secretary
MILLER, Peter Lawrence
Resigned: 30 October 1993
Secretary
THOMPSON, David Frederick
Resigned: 29 April 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 28 June 1993
Director
APPLETON, David Huw
Resigned: 25 September 1998
Appointed Date: 08 January 1998
64 years old
Director
BANNISTER, David William
Resigned: 10 December 2002
Appointed Date: 04 March 1998
67 years old
Director
BENSON, James Bracken
Resigned: 30 March 2007
Appointed Date: 02 March 1993
80 years old
Director
BLOOMER, Stephen John
Resigned: 31 March 2002
Appointed Date: 11 November 1997
66 years old
Director
BONIFACE, Derek Bernard
Resigned: 29 April 1993
72 years old
Director
BYRNES, John
Resigned: 18 October 2001
Appointed Date: 11 November 1997
64 years old
Director
DALY, Richard
Resigned: 10 December 2002
Appointed Date: 08 January 1997
72 years old
Director
DOUVILLE, Richard Alan
Resigned: 30 April 2003
Appointed Date: 10 December 2002
70 years old
Director
GRIFFITHS, Philip John
Resigned: 24 November 1997
Appointed Date: 08 October 1996
77 years old
Director
GRIFFITHS, Philip John
Resigned: 13 November 1995
Appointed Date: 28 June 1993
77 years old
Director
HAVILAND, Richard
Resigned: 30 June 2001
Appointed Date: 08 October 1996
79 years old
Director
HOGAN, John
Resigned: 10 December 2002
Appointed Date: 03 May 2000
77 years old
Director
IRWIN, Frederickf Benedict
Resigned: 29 April 1993
83 years old
Director
KOCZWARA, Frederick
Resigned: 10 December 2002
Appointed Date: 08 January 1998
79 years old
Director
KOEHRER, Ralph William
Resigned: 01 November 1996
80 years old
Director
LAKE, Elizabeth
Resigned: 30 June 2009
Appointed Date: 07 January 2002
82 years old
Director
MACDONALD, Roderick
Resigned: 22 July 1996
Appointed Date: 03 January 1995
77 years old
Director
O`BRIEN, Donal
Resigned: 10 December 2002
Appointed Date: 11 November 1997
58 years old
Director
PAK, Jessie
Resigned: 10 December 2002
Appointed Date: 03 May 2000
63 years old
Director
PATERSON, Duncan
Resigned: 25 September 1998
Appointed Date: 11 November 1997
74 years old
Director
SAGAR, Shakti
Resigned: 10 December 2002
Appointed Date: 01 November 2001
71 years old
Director
SHAH, Sunil Premchand Hemraj
Resigned: 28 March 2002
Appointed Date: 08 January 1998
65 years old
Director
SINGER, Robert Joel
Resigned: 30 March 2007
Appointed Date: 10 December 2002
82 years old
Director
SPENDIFF, Craig John
Resigned: 10 December 2002
Appointed Date: 04 March 1998
60 years old
Director
STAINES, Roy Arthur
Resigned: 10 December 2002
Appointed Date: 11 February 1998
88 years old
Director
THOMAS, Paul Michael
Resigned: 10 December 2002
Appointed Date: 03 May 2000
61 years old
Director
WEINBACH, Arthur F
Resigned: 10 December 2002
Appointed Date: 02 March 1993
82 years old
Director
WESTON, Josh Saul
Resigned: 12 August 1996
Appointed Date: 02 March 1993
96 years old
Director
WILLIAMS, Terence John
Resigned: 29 March 2002
Appointed Date: 08 January 1998
78 years old

BROADRIDGE FINANCIAL SOLUTIONS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 41,208,333
25 Apr 2016
Director's details changed for Mr David John Kelly on 25 April 2016
25 Apr 2016
Director's details changed for Mr Adam David Amsterdam on 25 April 2016
25 Apr 2016
Director's details changed for Mr Thomas Patrick Carey on 25 April 2016
...
... and 230 more events
06 Jul 1987
New director appointed
25 Jun 1987
Director resigned;new director appointed
11 Jun 1987
Director resigned
09 Jan 1985
Company name changed\certificate issued on 09/01/85
11 Dec 1984
Incorporation

BROADRIDGE FINANCIAL SOLUTIONS LIMITED Charges

13 October 1989
Deed
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: Deposit fund initially of £148,556 to secure obligations…

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