BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Company summary

Insolvency history recorded

Company number: 01956139
Status: DISSOLVED
Incorporated / age: 8 November 198528 years
Registered office: The Isis Building 193 Marsh Wall, London, E14 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 00:42 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
The Isis Building 193 Marsh Wall, London, E14 9SG
Nature of business
Other business support service activities n.e.c.
Previous company names
RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED
BR FINANCIAL SOLUTIONS LIMITED
ADP INFORMATION SERVICES LIMITED
ADP FINANCIAL INFORMATION LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 February 2006
Declaration of solvency
20 February 2006
Practitioners
- Ross David Connock
  Insolvency practitioner
  Appointed
  20 February 2006
  Ceased to act
  10 July 2006
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  20 February 2006
  Ceased to act
  10 July 2006
Members voluntary liquidation
Case 2
Wound up
12 March 2014
Dissolved on
26 September 2014
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  12 March 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  12 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMSTERDAM, Adam David ACTIVE	Director	15 May 2007		United States	November 1960	21 Pollard Road, Mountain Lakes, New Jersey, 07046, FOREIGN, Usa
CAREY, Thomas Patrick ACTIVE	Director	01 Dec 2008		England	May 1971	Ruthven Lodge, London Road, Cuckfield, West Sussex, RH17 5EU
KELLY, David John ACTIVE	Director	10 Dec 2002		United Kingdom	May 1957	13 Hinchley Drive, Esher, Surrey, KT10 0BZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	30 Nov 1991	29 Sep 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Sep 2009	12 Mar 2014			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BENSON, James Bracken RESIGNED	Director	17 Oct 1996	01 Aug 2005		March 1945	110 Riverside Drive, New York New York 10024, Usa
BYRNES, John RESIGNED	Director	17 Feb 1998	18 Oct 2001		January 1961	Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
CASALE, Robert RESIGNED	Director		10 Dec 2002		December 1938	154-3 Mountview Lane, Bernardsville, New Jersey 07924, Usa
DOUVILLE, Richard Alan RESIGNED	Director	10 Dec 2002	30 Apr 2003		April 1955	47 Corey Lane, Mendham, New Jersey Nj 07945, FOREIGN, Usa
FAULKES, Roger RESIGNED	Director		30 Jun 1993		October 1941	11 Jenner Road, Guildford, Surrey, GU1 3PH
GRIFFITHS, Philip John RESIGNED	Director	08 Oct 1996	06 Mar 1998		April 1948	The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
GRIFFITHS, Philip John RESIGNED	Director	10 Nov 1993	03 Jan 1995		April 1948	4 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
HAVILAND, Richard RESIGNED	Director	17 Oct 1996	30 Jun 2001		May 1946	275 Kinnelon Road, Kinnelon, New Jersey, 07045, Usa
LAKE, Elizabeth RESIGNED	Director	22 Sep 2003	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
PATERSON, Duncan RESIGNED	Director	17 Feb 1998	25 Sep 1998		January 1951	610 Duncan House, Dolphin Square, London, SW1V 3PP
SINGER, Robert Joel RESIGNED	Director	10 Dec 2002	01 Aug 2005		January 1943	28 Whalen Court, West Orange, Nj, 07052, Usa
WEINBACH, Arthur F RESIGNED	Director		10 Dec 2002		May 1943	1 Twin Oak Road, Short Hills, New Jersey, 07078, United States Of America
WESTON, Josh Saul RESIGNED	Director		12 Aug 1996		December 1928	217 Christopher Street, Mountclair, New Jersey, 07042, Usa
WILLIAMS, Terence John RESIGNED	Director	17 Feb 1998	29 Mar 2002	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

AMSTERDAM, Adam David ACTIVE
Role: Director
Appointed on: 15 May 2007
Country of Residence: United States
Date of birth: November 1960
Address: 21 Pollard Road, Mountain Lakes, New Jersey, 07046, FOREIGN, Usa

CAREY, Thomas Patrick ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: May 1971
Address: Ruthven Lodge, London Road, Cuckfield, West Sussex, RH17 5EU

KELLY, David John ACTIVE
Role: Director
Appointed on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 13 Hinchley Drive, Esher, Surrey, KT10 0BZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1991
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: 12 Mar 2014
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BENSON, James Bracken RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 01 Aug 2005
Date of birth: March 1945
Address: 110 Riverside Drive, New York New York 10024, Usa

BYRNES, John RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 18 Oct 2001
Date of birth: January 1961
Address: Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE

CASALE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2002
Date of birth: December 1938
Address: 154-3 Mountview Lane, Bernardsville, New Jersey 07924, 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

FAULKES, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1941
Address: 11 Jenner Road, Guildford, Surrey, GU1 3PH

GRIFFITHS, Philip John RESIGNED
Role: Director
Appointed on: 08 Oct 1996
Resigned on: 06 Mar 1998
Date of birth: April 1948
Address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP

GRIFFITHS, Philip John RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 03 Jan 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: 17 Oct 1996
Resigned on: 30 Jun 2001
Date of birth: May 1946
Address: 275 Kinnelon Road, Kinnelon, New Jersey, 07045, Usa

LAKE, Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2003
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

PATERSON, Duncan RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 25 Sep 1998
Date of birth: January 1951
Address: 610 Duncan House, Dolphin Square, London, SW1V 3PP

SINGER, Robert Joel RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 01 Aug 2005
Date of birth: January 1943
Address: 28 Whalen Court, West Orange, Nj, 07052, Usa

WEINBACH, Arthur F RESIGNED
Role: Director
Appointed on:
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:
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: 17 Feb 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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Company summary

Insolvency

Members voluntary liquidation

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Members voluntary liquidation

Practitioners

Members voluntary liquidation

Practitioners