Broadridge Financial Solutions Limited

Active01870679 Private limited company

What Broadridge Financial Solutions say about themselves

“Broadridge, a global technology leader with solutions that power investing, governance, and communications for clients and the financial industry.”

— from broadridge.com
Incorporated
11 December 1984 (41 years)
Previously known as
Adp Wilco Limited (until 5 February 2007)
Wilco International Limited (until 14 February 2003)
Adp Financial Information Services (U.K.) Limited (until 20 October 1997)
Earlier: Quotron Information Business Limited, Quotnet Services Limited, Rightpiece Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Signal Agency Limited, Acolin Group Limited, Acolin (UK) Limited · more companies
British
Born July 1965 (61)
Director · Appointed 17 January 2025
Also at Acolin Group Limited, Acolin (UK) Limited, Acolin Group Holdco Limited · more companies
British
Born September 1980 (46)
Brighten, Craig Andrew
Secretary · Appointed 8 February 2023
Director · Appointed 1 July 2009
Also at Acolin Group Limited, Acolin (UK) Limited, Acolin Group Holdco Limited · more companies
British
Born May 1971 (55)
Officer history (38 former)
1 July 2025
Appointed Wong, Hafiz, Mr. as Director
30 June 2025
Resigned Matlin, Laura Perz as Director
17 January 2025
Appointed Campion, Jonathan as Director
17 January 2025
Resigned Scott, Justin William Erskine as Director
8 February 2023
Appointed Brighten, Craig Andrew as Secretary
7 February 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 August 2022
Resigned Kelly, David John as Director
22 August 2022
Appointed Scott, Justin William Erskine as Director
13 July 2021
Appointed Matlin, Laura Perz as Director
30 June 2021
Resigned Amsterdam, Adam David as Director
29 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2009
Appointed Carey, Thomas Patrick, Mr. as Director
30 June 2009
Resigned Lake, Elizabeth as Director
12 April 2007
Appointed Amsterdam, Adam David as Director
30 March 2007
Resigned Singer, Robert Joel as Director
30 March 2007
Resigned Benson, James Bracken as Director
30 April 2003
Resigned Douville, Richard Alan as Director
10 December 2002
Resigned Weinbach, Arthur F as Director
10 December 2002
Resigned Thomas, Paul Michael as Director
10 December 2002
Resigned Koczwara, Frederick as Director
10 December 2002
Resigned Daly, Richard as Director
10 December 2002
Appointed Douville, Richard Alan as Director
10 December 2002
Resigned Hogan, John as Director
10 December 2002
Resigned Sagar, Shakti as Director
10 December 2002
Resigned Pak, Jessie as Director
10 December 2002
Resigned O'Brien, Donal as Director
10 December 2002
Resigned Staines, Roy Arthur as Director
10 December 2002
Appointed Singer, Robert Joel as Director
10 December 2002
Resigned Bannister, David William as Director
10 December 2002
Resigned Spendiff, Craig John as Director
31 March 2002
Resigned Bloomer, Stephen John as Director
29 March 2002
Resigned Williams, Terence John as Director
28 March 2002
Resigned Shah, Sunil Premchand Hemraj as Director
7 January 2002
Appointed Lake, Elizabeth as Director
1 November 2001
Appointed Sagar, Shakti as Director
18 October 2001
Resigned Byrnes, John as Director
30 June 2001
Resigned Haviland, Richard as Director
30 April 2001
Appointed Kelly, David John as Director
3 May 2000
Appointed Thomas, Paul Michael as Director
3 May 2000
Appointed Pak, Jessie as Director
3 May 2000
Appointed Hogan, John as Director
25 September 1998
Resigned Appleton, David Huw as Director
25 September 1998
Resigned Paterson, Duncan as Director
4 March 1998
Appointed Bannister, David William as Director
4 March 1998
Appointed Spendiff, Craig John as Director
11 February 1998
Appointed Staines, Roy Arthur as Director
8 January 1998
Appointed Shah, Sunil Premchand Hemraj as Director
8 January 1998
Appointed Williams, Terence John as Director
8 January 1998
Appointed Koczwara, Frederick as Director
8 January 1998
Appointed Appleton, David Huw as Director
24 November 1997
Resigned Griffiths, Philip John as Director
11 November 1997
Appointed Paterson, Duncan as Director
11 November 1997
Appointed Byrnes, John as Director
11 November 1997
Appointed Bloomer, Stephen John as Director
11 November 1997
Appointed O'Brien, Donal as Director
8 January 1997
Appointed Daly, Richard as Director
1 November 1996
Resigned Koehrer, Ralph William as Director
8 October 1996
Appointed Griffiths, Philip John as Director
8 October 1996
Appointed Haviland, Richard as Director
12 August 1996
Resigned Weston, Josh Saul as Director
22 July 1996
Resigned Macdonald, Roderick as Director
13 November 1995
Resigned Griffiths, Philip John as Director
3 January 1995
Appointed Macdonald, Roderick as Director
30 October 1993
Resigned Miller, Peter Lawrence as Secretary
30 October 1993
Resigned Benson, James Bracken as Secretary
28 June 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
28 June 1993
Appointed Griffiths, Philip John as Director
29 April 1993
Resigned Thompson, David Frederick as Secretary
29 April 1993
Resigned Boniface, Derek Bernard as Director
29 April 1993
Resigned Irwin, Frederickf Benedict as Director
2 March 1993
Appointed Weinbach, Arthur F as Director
2 March 1993
Appointed Benson, James Bracken as Director
2 March 1993
Appointed Weston, Josh Saul as Director
2 March 1993
Appointed Benson, James Bracken as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2860957

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadridge Financial Solutions International Limited
Broadridge Financial Solutions Limited This company Owns 75–100% of shares
Broadridge City Networks (UK) Limited DissolvedOwns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
9 January 2026Full accounts30 June 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
9 June 2025Confirmation statement with no updates8 June 2025
Show all 298 filings

Some other companies at this address

Acolin (UK) Limited
Acolin Group Holdco Limited
Acolin Group Limited
Broadridge Acquisition Finco Limited
Broadridge Analytics Solutions Limited
Broadridge Financial Solutions International Limited

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