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All Information about:

                        
Name

Broadridge Trading and Connectivity Solu Tions LTD

Address
193 Marsh Wall
London
E14 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 May 2024
Company Register Name Broadridge Trading and Connectivity Solutions LTD
Company No. 05988275 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Itiviti Nyfix Global Services Limited
  • Nyfix Global Services, LTD.
  • Alnery NO.2645 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ullink Uk Holdco 3 Limited Status: Active Notified: 16/03/2018 Companies House Number: 09075642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bentley, Richard Michael Status: Ceased Notified: 10/01/2019 Ceased: 01/04/2019 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
  • Bouillard, Didier Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Mackay, Robert Neil Status: Ceased Notified: 01/04/2019 Ceased: 29/11/2019 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Munch, Torben Brandt Status: Ceased Notified: 16/03/2018 Ceased: 10/01/2019 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Brighten, Craig Andrew London, United Kingdom Status: Active Notified: 08/02/2023 Role: Secretary
    Carey, Thomas Patrick London, England Status: Active Notified: 15/07/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matlin, Laura Perz London, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Scott, Justin William Erskine London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 09/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Van Tiggelen, Antonie Pieter London, England Status: Ceased Notified: 02/09/2019 Ceased: 15/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Itiviti FIX City Limited Status: Active Notified: 14/03/2018 Companies House Number: 04511314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors