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All Information about:
Name

Broadridge Trading and Conne Ctivity SOL Utions (UK) LTD
Address
Camormile Street
3rd Floor
Camormile Court
London
EC3A 7LL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2020
Company Register Name Broadridge Trading and Connectivity Solutions (UK) LTD
Company Register Address 193 Marsh Wall
London
E14 9SG
Company No. 05092527 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Ullink Limited
  • Itiviti Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Ullink Uk Holdco 3 Limited Status: Active Notified: 14/03/2018 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 Bruno Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Mackay, Robert Neil Status: Ceased Notified: 01/04/2019 Ceased: 14/11/2019 Date of Birth: 12/1972 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