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Broadridge Analytics Solutions Limited

Adresa
193 Marsh Wall
London
E14 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2018
Company No. 06482147 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)73200 Market research and public opinion polling
Company Register Statusactive
Previous Names
  • Spence Johnson Limited
  • Broadridge Analytics Solutions Limited | Broadridge Analytics Solutions 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 (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 (4)

    gb-flag GB Fund Buyer Focus Limited 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 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