Broadridge Financial Solutions Limited

01870679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 ARTHUR STREET, LONDON, EC4R 9AB

Incorporated 11/12/1984

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Thomas Patrick Carey

director · Since 01/07/2009

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Craig Andrew Brighten

secretary · Since 08/02/2023

Mr Jonathan Campion

director · Since 17/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mr Hafiz Wong

director · Since 01/07/2025

LAWYER

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Persons with Significant Control

Broadridge Financial Solutions International Limited

75–100% shares

75–100% votes

Appoint directors

12, Arthur Street, London, EC4R 9AB

Reg: 2860957 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 13/10/1989Registered 18/10/1989Satisfied 11/04/2023