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Nom

Broadridge Analytics Solutions Limited

Adresse
193 Marsh Wall
London
E14 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2018
Société Numéro de Registre 06482147 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)73200 - Études de marché et sondages
Statut de Sociétéactive
Noms Précédents
  • Spence Johnson Limited
  • Broadridge Analytics Solutions Limited | Broadridge Analytics Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Broadridge Financial Solutions Inc Status: Active Notified: 11/07/2017 Companies House Number: 00000033 Nature of Control
  • Significant influence or control
  • Spence, Magnus Andrew Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    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: 11/07/2017 Date of Birth: 05/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Matlin, Laura Perz London, United Kingdom Status: Active Notified: 13/07/2021 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

    Companies Controlled by This Company (5)

    gb-flag Fund Buyer Focus LTD Status: Active Notified: 28/06/2018 Companies House Number: 07450289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fund Radar Limited Status: Active Notified: 28/06/2018 Companies House Number: 07774178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fundslibrary Limited Status: Active Notified: 29/02/2020 Companies House Number: 02264702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fundslibrary Limited Status: Active Notified: 29/02/2020 Companies House Number: 02264702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MWB Ventures Limited Status: Active Notified: 07/06/2018 Companies House Number: 09632536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more