Broadridge Financial Solutions International Limited

Active02860957 Private limited company

Incorporated: 5 October 1993 (33 years)
Previously known as: Adp Brokerage International Limited (until 5 February 2007)
Wilco International Limited (until 20 October 1997)
Bunhill (until 11 October 1993)
Industry: Other business support service activities n.e.c. (82990)
Directors: Hafiz Wong
Jonathan Campion
Thomas Patrick Carey
Controlled by: Broadridge Financial Solutions Inc.
Accounts type: Full
Region: Greater London
Address: 12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website: broadridge.com
The site of this company’s group or brand.

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.

Wong, Hafiz, Mr.

Director · Appointed 1 July 2025

Also at Signal Agency Limited, Acolin Group Limited, Acolin (UK) Limited · more companies

British

Born July 1965 (61)

Campion, Jonathan

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

Carey, Thomas Patrick, Mr.

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 (31 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

22 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

22 September 2003

Appointed Lake, Elizabeth as Director

30 April 2003

Resigned Douville, Richard Alan as Director

21 October 2002

Resigned Daly, Richard as Director

21 October 2002

Resigned O'Brien, Donal as Director

21 October 2002

Appointed Singer, Robert Joel as Director

21 October 2002

Resigned Koczwara, Frederick as Director

21 October 2002

Appointed Benson, James Bracken as Director

21 October 2002

Resigned Staines, Roy Arthur as Director

21 October 2002

Resigned Bannister, David William as Director

21 October 2002

Appointed Douville, Richard Alan as Director

21 October 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

18 October 2001

Resigned Byrnes, John as Director

30 April 2001

Appointed Kelly, David John as Director

1 November 2000

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

1 November 2000

Resigned Williams, Terence John as Secretary

25 September 1998

Resigned Appleton, David as Director

25 September 1998

Resigned Paterson, Duncan as Director

4 March 1998

Appointed Spendiff, Craig John as Director

4 March 1998

Appointed Bannister, David William as Director

6 February 1997

Resigned Koehrer, Ralph William as Director

6 February 1997

Appointed Shah, Sunil Premchand Hemraj as Director

6 February 1997

Appointed O'Brien, Donal as Director

6 February 1997

Resigned Swann, Mark Ivan as Director

8 January 1997

Appointed Daly, Richard as Director

9 November 1995

Appointed Appleton, David as Director

9 November 1995

Resigned Freitas, Joseph as Director

9 November 1995

Appointed Byrnes, John as Director

9 November 1995

Resigned Phillips, John Timothy as Director

21 July 1995

Resigned Cook, Peter Frederick as Director

28 April 1995

Resigned Joachim, Steven Andrew as Director

28 April 1995

Appointed Freitas, Joseph as Director

14 February 1995

Appointed Staines, Roy Arthur as Director

27 September 1994

Appointed Paterson, Duncan as Director

28 June 1994

Appointed Swann, Mark Ivan as Director

2 May 1994

Appointed Phillips, John Timothy as Director

2 May 1994

Appointed Bloomer, Stephen John as Director

2 May 1994

Appointed Joachim, Steven Andrew as Director

2 May 1994

Appointed Koczwara, Frederick as Director

2 May 1994

Appointed Koehrer, Ralph William as Director

5 October 1993

Appointed York Place Company Nominees Limited as Corporate Nominee Director

5 October 1993

Appointed Cook, Peter Frederick as Director

5 October 1993

Resigned York Place Company Nominees Limited as Corporate Nominee Director

5 October 1993

Appointed Williams, Terence John as Secretary

5 October 1993

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

5 October 1993

Appointed Williams, Terence John as Director

5 October 1993

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Broadridge Financial Solutions Inc.

Corporate entity · Notified 6 April 2016

Has significant influence or control

Corporate

Reg. no. 33-1151291

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadridge Financial Solutions International Limited This company

Broadridge Financial Solutions Limited Owns 75–100% of shares

Broadridge City Networks (UK) Limited DissolvedOwns 75–100% of shares

Filings 226

Date	Description	Made Up To
10 June 2026	Confirmation statement with no updates	8 June 2026
12 January 2026	Full accounts	30 June 2025
2 July 2025	Termination of appointment of a director
2 July 2025	Appointment of a director
9 June 2025	Confirmation statement with no updates	8 June 2025