BROADRIDGE FINANCIAL SOLUTIONS LIMITED

Company summary

Company number: 01870679
Status: ACTIVE
Incorporated / age: 11 December 198441 years
Registered office: 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 March 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Arthur Street, London, EC4R 9AB, England
Nature of business
Information technology consultancy activities
Previous company names
ADP WILCO LIMITED
WILCO INTERNATIONAL LIMITED
ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED
QUOTRON INFORMATION BUSINESS LIMITED
QUOTNET SERVICES LIMITED
RIGHTPIECE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGHTEN, Craig Andrew ACTIVE	Secretary	08 Feb 2023				12, Arthur Street, London, EC4R 9AB, England
CAMPION, Jonathan ACTIVE	Director	17 Jan 2025		England	September 1980	12, Arthur Street, London, EC4R 9AB, England
CAREY, Thomas Patrick ACTIVE	Director	01 Jul 2009		England	May 1971	12, Arthur Street, London, EC4R 9AB, England
WONG, Hafiz ACTIVE	Director	01 Jul 2025		England	July 1965	12, Arthur Street, London, EC4R 9AB, England
BENSON, James Bracken RESIGNED	Secretary	02 Mar 1993	30 Oct 1993			110 Riverside Drive, New York New York 10024, Usa
MILLER, Peter Lawrence RESIGNED	Secretary		30 Oct 1993			3 Heydons Close, St Albans, Hertfordshire, AL3 5SF
THOMPSON, David Frederick RESIGNED	Secretary		29 Apr 1993			33 Russell Road, Northwood, Middlesex, HA6 2LP
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	28 Jun 1993	29 Sep 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Sep 2009	07 Feb 2023			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
AMSTERDAM, Adam David RESIGNED	Director	12 Apr 2007	30 Jun 2021	United States	November 1960	193, Marsh Wall, London, E14 9SG, United Kingdom
APPLETON, David Huw RESIGNED	Director	08 Jan 1998	25 Sep 1998		April 1961	Flat 17 Block 43 Baguio Villa, 550 Victoria Road, Pok Fu Lam, Hong Kong
BANNISTER, David William RESIGNED	Director	04 Mar 1998	10 Dec 2002		October 1958	5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD
BENSON, James Bracken RESIGNED	Director	02 Mar 1993	30 Mar 2007		March 1945	110 Riverside Drive, New York New York 10024, Usa
BLOOMER, Stephen John RESIGNED	Director	11 Nov 1997	31 Mar 2002		January 1959	Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY
BONIFACE, Derek Bernard RESIGNED	Director		29 Apr 1993		April 1953	15 River Mount, Walton On Thames, Surrey, KT12 2PP
BYRNES, John RESIGNED	Director	11 Nov 1997	18 Oct 2001		January 1961	Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
DALY, Richard RESIGNED	Director	08 Jan 1997	10 Dec 2002		July 1953	16 Tideway Lane, East Northport, New York, 11731, Usa
DOUVILLE, Richard Alan RESIGNED	Director	10 Dec 2002	30 Apr 2003		April 1955	47 Corey Lane, Mendham, New Jersey Nj 07945, FOREIGN, Usa
GRIFFITHS, Philip John RESIGNED	Director	08 Oct 1996	24 Nov 1997		April 1948	The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
GRIFFITHS, Philip John RESIGNED	Director	28 Jun 1993	13 Nov 1995		April 1948	4 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
HAVILAND, Richard RESIGNED	Director	08 Oct 1996	30 Jun 2001		May 1946	275 Kinnelon Road, Kinnelon, New Jersey, 07045, Usa
HOGAN, John RESIGNED	Director	03 May 2000	10 Dec 2002		July 1948	36 Glenby Lane, Brookville, Ny 11545, 11545, Usa
IRWIN, Frederickf Benedict RESIGNED	Director		29 Apr 1993		May 1942	Am Sandberg 48, 6000 Frankfurt Am Main 70, FOREIGN, West Germany
KELLY, David John RESIGNED	Director	30 Apr 2001	27 Aug 2022	United Kingdom	May 1957	193, Marsh Wall, London, E14 9SG, United Kingdom
KOCZWARA, Frederick RESIGNED	Director	08 Jan 1998	10 Dec 2002		May 1946	5 Chippewa Court, Holmdel, Monmouth County, New Jersey, 07733, Usa
KOEHRER, Ralph William RESIGNED	Director		01 Nov 1996		January 1945	29 Suffolk Lane, Princeton Junction, New Jersey, 08550, Usa
LAKE, Elizabeth RESIGNED	Director	07 Jan 2002	30 Jun 2009		December 1942	36 Sloane Court West, Flat 5, London, SW3 4TB
MACDONALD, Roderick RESIGNED	Director	03 Jan 1995	22 Jul 1996		October 1948	Somerled House, Longaford Way, Hutton, Essex, CM13 2LT
MATLIN, Laura Perz RESIGNED	Director	13 Jul 2021	30 Jun 2025	United States	March 1959	12, Arthur Street, London, EC4R 9AB, England
O'BRIEN, Donal RESIGNED	Director	11 Nov 1997	10 Dec 2002		February 1967	12 Dorncliffe Road, London, SW6 5LF
PAK, Jessie RESIGNED	Director	03 May 2000	10 Dec 2002		September 1962	Flat K2 29-F Block K Beverley Hill, 6 Boardwood Road, Happy Valley, Hong Kong
PATERSON, Duncan RESIGNED	Director	11 Nov 1997	25 Sep 1998		January 1951	610 Duncan House, Dolphin Square, London, SW1V 3PP
SAGAR, Shakti RESIGNED	Director	01 Nov 2001	10 Dec 2002		October 1954	Sagar 6-3-354, Rd 1 Banjara Hills, Hyderabad, Andhra Pradesh 500 034, FOREIGN, India
SCOTT, Justin William Erskine RESIGNED	Director	22 Aug 2022	17 Jan 2025	England	September 1970	193, Marsh Wall, London, E14 9SG, United Kingdom
SHAH, Sunil Premchand Hemraj RESIGNED	Director	08 Jan 1998	28 Mar 2002	United Kingdom	February 1960	97 Green Lane, Edgware, Middlesex, HA8 8EL
SINGER, Robert Joel RESIGNED	Director	10 Dec 2002	30 Mar 2007		January 1943	28 Whalen Court, West Orange, Nj, 07052, Usa
SPENDIFF, Craig John RESIGNED	Director	04 Mar 1998	10 Dec 2002		February 1965	220 Bayberry Lane, Franklin Lakes, New Jersey, 07417, Usa
STAINES, Roy Arthur RESIGNED	Director	11 Feb 1998	10 Dec 2002		December 1936	9483 Ridge Boulevard, Brooklyn, New York, Ny 11209, Usa
THOMAS, Paul Michael RESIGNED	Director	03 May 2000	10 Dec 2002		April 1964	14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
WEINBACH, Arthur F RESIGNED	Director	02 Mar 1993	10 Dec 2002		May 1943	1 Twin Oak Road, Short Hills, New Jersey, 07078, United States Of America
WESTON, Josh Saul RESIGNED	Director	02 Mar 1993	12 Aug 1996		December 1928	217 Christopher Street, Mountclair, New Jersey, 07042, Usa
WILLIAMS, Terence John RESIGNED	Director	08 Jan 1998	29 Mar 2002	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

BRIGHTEN, Craig Andrew ACTIVE
Role: Secretary
Appointed on: 08 Feb 2023
Address: 12, Arthur Street, London, EC4R 9AB, England

CAMPION, Jonathan ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: September 1980
Address: 12, Arthur Street, London, EC4R 9AB, England

CAREY, Thomas Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: May 1971
Address: 12, Arthur Street, London, EC4R 9AB, England

WONG, Hafiz ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1965
Address: 12, Arthur Street, London, EC4R 9AB, England

BENSON, James Bracken RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 30 Oct 1993
Address: 110 Riverside Drive, New York New York 10024, Usa

MILLER, Peter Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1993
Address: 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF

THOMPSON, David Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 33 Russell Road, Northwood, Middlesex, HA6 2LP

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 29 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 07 Feb 2023
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

AMSTERDAM, Adam David RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: November 1960
Address: 193, Marsh Wall, London, E14 9SG, United Kingdom

APPLETON, David Huw RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 25 Sep 1998
Date of birth: April 1961
Address: Flat 17 Block 43 Baguio Villa, 550 Victoria Road, Pok Fu Lam, Hong Kong

BANNISTER, David William RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 10 Dec 2002
Date of birth: October 1958
Address: 5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD

BENSON, James Bracken RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 30 Mar 2007
Date of birth: March 1945
Address: 110 Riverside Drive, New York New York 10024, Usa

BLOOMER, Stephen John RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 31 Mar 2002
Date of birth: January 1959
Address: Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY

BONIFACE, Derek Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: April 1953
Address: 15 River Mount, Walton On Thames, Surrey, KT12 2PP

BYRNES, John RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 18 Oct 2001
Date of birth: January 1961
Address: Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE

DALY, Richard RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 10 Dec 2002
Date of birth: July 1953
Address: 16 Tideway Lane, East Northport, New York, 11731, Usa

DOUVILLE, Richard Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Apr 2003
Date of birth: April 1955
Address: 47 Corey Lane, Mendham, New Jersey Nj 07945, FOREIGN, Usa

GRIFFITHS, Philip John RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 24 Nov 1997
Date of birth: April 1948
Address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP

GRIFFITHS, Philip John RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 13 Nov 1995
Date of birth: April 1948
Address: 4 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL

HAVILAND, Richard RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 30 Jun 2001
Date of birth: May 1946
Address: 275 Kinnelon Road, Kinnelon, New Jersey, 07045, Usa

HOGAN, John RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 10 Dec 2002
Date of birth: July 1948
Address: 36 Glenby Lane, Brookville, Ny 11545, 11545, Usa

IRWIN, Frederickf Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: May 1942
Address: Am Sandberg 48, 6000 Frankfurt Am Main 70, FOREIGN, West Germany

KELLY, David John RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 27 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 193, Marsh Wall, London, E14 9SG, United Kingdom

KOCZWARA, Frederick RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 10 Dec 2002
Date of birth: May 1946
Address: 5 Chippewa Court, Holmdel, Monmouth County, New Jersey, 07733, Usa

KOEHRER, Ralph William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: January 1945
Address: 29 Suffolk Lane, Princeton Junction, New Jersey, 08550, Usa

LAKE, Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 30 Jun 2009
Date of birth: December 1942
Address: 36 Sloane Court West, Flat 5, London, SW3 4TB

MACDONALD, Roderick RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 22 Jul 1996
Date of birth: October 1948
Address: Somerled House, Longaford Way, Hutton, Essex, CM13 2LT

MATLIN, Laura Perz RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: March 1959
Address: 12, Arthur Street, London, EC4R 9AB, England

O'BRIEN, Donal RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 10 Dec 2002
Date of birth: February 1967
Address: 12 Dorncliffe Road, London, SW6 5LF

PAK, Jessie RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 10 Dec 2002
Date of birth: September 1962
Address: Flat K2 29-F Block K Beverley Hill, 6 Boardwood Road, Happy Valley, Hong Kong

PATERSON, Duncan RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 25 Sep 1998
Date of birth: January 1951
Address: 610 Duncan House, Dolphin Square, London, SW1V 3PP

SAGAR, Shakti RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 10 Dec 2002
Date of birth: October 1954
Address: Sagar 6-3-354, Rd 1 Banjara Hills, Hyderabad, Andhra Pradesh 500 034, FOREIGN, India

SCOTT, Justin William Erskine RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: September 1970
Address: 193, Marsh Wall, London, E14 9SG, United Kingdom

SHAH, Sunil Premchand Hemraj RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 97 Green Lane, Edgware, Middlesex, HA8 8EL

SINGER, Robert Joel RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Mar 2007
Date of birth: January 1943
Address: 28 Whalen Court, West Orange, Nj, 07052, Usa

SPENDIFF, Craig John RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 10 Dec 2002
Date of birth: February 1965
Address: 220 Bayberry Lane, Franklin Lakes, New Jersey, 07417, Usa

STAINES, Roy Arthur RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 10 Dec 2002
Date of birth: December 1936
Address: 9483 Ridge Boulevard, Brooklyn, New York, Ny 11209, Usa

THOMAS, Paul Michael RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 10 Dec 2002
Date of birth: April 1964
Address: 14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ

WEINBACH, Arthur F RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 10 Dec 2002
Date of birth: May 1943
Address: 1 Twin Oak Road, Short Hills, New Jersey, 07078, United States Of America

WESTON, Josh Saul RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 12 Aug 1996
Date of birth: December 1928
Address: 217 Christopher Street, Mountclair, New Jersey, 07042, Usa

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 29 Mar 2002
Country of Residence: Portugal
Date of birth: August 1947
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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