DONNELLEY FINANCIAL SOLUTIONS UK LIMITED

Company summary

Company number: 02669185
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:05 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
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Printing n.e.c.
Data processing, hosting and related activities
Photocopying, document preparation and other specialised office support activities
Other business support service activities n.e.c.
Previous company names
R.R. DONNELLEY (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Jeremy Charles ACTIVE	Director	20 Jul 2017		England	September 1965	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
WILSON, Robert Alan ACTIVE	Director	24 Sep 2018		United Kingdom	March 1969	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
BERRIDGE, Philip James RESIGNED	Secretary	29 Jul 1993	19 Feb 1996			Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
BROWN, Walter RESIGNED	Secretary	22 Dec 2008	22 Apr 2016			Sixth Floor, 25 Copthall Avenue, London, EC2R 7BP
GORDON, Terry RESIGNED	Secretary	19 Feb 1996	22 Dec 2008			31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
HALL, Jeremy Charles RESIGNED	Secretary	22 Apr 2016	22 Feb 2017			6th Floor, 25 Copthall Avenue, London, EC2R 7BP, England
LEVINGER, Alexander James RESIGNED	Secretary	22 Feb 2017	30 Sep 2024			2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
RENTON, Colin Harrison RESIGNED	Secretary	30 Dec 1991	29 Jul 1993			55 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	30 Dec 1991			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	04 Dec 1991	20 Dec 1991			83 Leonard Street, London, EC2A 4QS
AW, Tuan Jin RESIGNED	Director	06 Dec 2011	11 Jul 2025	United Kingdom	August 1976	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
BAYMOR, Jeffrey John RESIGNED	Director	30 Jun 1992	29 Jul 1993		October 1957	1519 Calle Portada, Camarillo, California 93010, FOREIGN, Usa
BERRIDGE, Philip James RESIGNED	Director	29 Jul 1993	31 Oct 1996		January 1958	Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
BORWICK, Luke Malise RESIGNED	Director	30 Dec 1991	18 Jun 1992	Scotland	November 1947	The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER
DJAOUANI, Christophe RESIGNED	Director	22 Apr 2016	24 Sep 2018	France	June 1975	25, Copthall Avenue, London, EC2R 7BP, England
GOULD, Matthew Graham RESIGNED	Director	03 May 2019	08 Apr 2025	England	January 1969	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
HOOGERS, Willem RESIGNED	Director	10 Nov 2006	18 Feb 2011	England	February 1969	7 Follett Close, Old Windsor, Windsor, Berkshire, SL4 2NZ
HOUSTON, Roy Thomas RESIGNED	Director	09 Mar 1998	17 Apr 2002		January 1945	Nidd House The Green, Nun Monkton, York, North Yorkshire, YO5 8EW
JENKINS, Jeremy Huw, My RESIGNED	Director	11 Dec 2009	09 Jun 2017	England	April 1964	3rd Floor 88, Wood Street, London, EC2V 7AJ
JUHASE, Thomas Francis RESIGNED	Director	25 Feb 2005	03 Dec 2014	Usa	December 1959	6 Haskell Lane, Tinton Falls, New Jersey 07724, FOREIGN, Usa
KELDERHOUSE, Robert John RESIGNED	Director	19 Apr 2004	17 Mar 2006		September 1955	1535 Grommon Road, Naperville Il60564, Illinois, Usa
KENNEDY, Martin Joseph RESIGNED	Director	19 Jul 1996	14 Mar 1997		December 1963	31 The Gowans, Sutton On Forrest, York, N Yorks Yo6 1dl, YO6 1DL
KIVEAL, Peter Anthony RESIGNED	Director	29 Jul 1993	17 Nov 1995		May 1938	Chandlers Cottage, Flawith Nr Alne, Easingwold, N Yorks, YO6 2JQ
MACQUEEN, Rhonda RESIGNED	Director	29 Jul 1993	15 Dec 1998		October 1952	7 Buckmanville Road, New Town, Pensylvania, PA 18940, America
MASTERTON, Paul Arthur RESIGNED	Director	15 Dec 1998	01 Apr 2003		December 1956	218 Golf Edge, Westfield, Nj07090, America
MAUCK, James Tompkins RESIGNED	Director	19 Jul 1996	31 Mar 1998		February 1959	Duinlustweg 25, 2243 Gp, Wassenaar, FOREIGN, The Netherlands
MCGEOGHAN, Sean Fergal RESIGNED	Director	20 Jul 2017	24 Sep 2018	England	February 1969	3rd Floor 88, Wood Street, London, EC2V 7AJ
MORAN, James Michael RESIGNED	Director	01 Jun 2003	19 Apr 2004	Usa	November 1965	518 Stafford Lane, Glen Ellyn, Illinois Il60137, Usa
ROBERTSON, Andrea RESIGNED	Director	15 Jan 2001	22 May 2003		June 1957	1442 West Pensacola Avenue, Chicago, Illinois 1l 60613, USA
ROBINSON, Michael John RESIGNED	Director	14 Mar 1997	31 Jan 1998		September 1961	5 The Willows, Moor Lane Strensall, York, North Yorkshire, YO32 5YG
SARDONE, Carmel Ann RESIGNED	Director	11 Dec 2000	15 Dec 2014	Usa	December 1954	710 West Schubert, Chicago, Illinois Il 60614, FOREIGN, Usa
TRAYVICK, Terrence RESIGNED	Director	01 Apr 2003	25 Feb 2005		October 1961	3330 Winchester Lane, Glenview, Illinois, Il 60025, Usa
TRUBIANA, Ronald RESIGNED	Director	28 Apr 1998	11 Dec 2000		August 1949	632 West 4th Street, Hinsdale, Illinois, 60521, USA
WALKER, Alexander Leslie RESIGNED	Director	17 Nov 1995	19 Jul 1996		April 1947	Park View 4 Askham Fields Lane, Askham Bryan, York, YO2 3PS
WARD, Jonathan Peter RESIGNED	Director	30 Dec 1991	29 Jul 1993		May 1954	75 Park Place, New York, FOREIGN, Usa
WHITEHEAD, John RESIGNED	Director	30 Dec 1991	10 Nov 2006		June 1955	18 Broadgreen Road, Cheshunt, Hertfordshire, EN7 6XF
WILLIAMS, Michael Jonathan Mark RESIGNED	Director	05 Oct 1998	11 Dec 2009		September 1965	41 Petley Road, London, W6 9SU
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	20 Dec 1991	30 Dec 1991			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	04 Dec 1991	20 Dec 1991			83 Leonard Street, London, EC2A 4QS

HALL, Jeremy Charles ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: September 1965
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

WILSON, Robert Alan ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

BERRIDGE, Philip James RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 19 Feb 1996
Address: Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

BROWN, Walter RESIGNED
Role: Secretary
Appointed on: 22 Dec 2008
Resigned on: 22 Apr 2016
Address: Sixth Floor, 25 Copthall Avenue, London, EC2R 7BP

GORDON, Terry RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 22 Dec 2008
Address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL

HALL, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 22 Apr 2016
Resigned on: 22 Feb 2017
Address: 6th Floor, 25 Copthall Avenue, London, EC2R 7BP, England

LEVINGER, Alexander James RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 30 Sep 2024
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

RENTON, Colin Harrison RESIGNED
Role: Secretary
Appointed on: 30 Dec 1991
Resigned on: 29 Jul 1993
Address: 55 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1991
Resigned on: 30 Dec 1991
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1991
Resigned on: 20 Dec 1991
Address: 83 Leonard Street, London, EC2A 4QS

AW, Tuan Jin RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

BAYMOR, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 29 Jul 1993
Date of birth: October 1957
Address: 1519 Calle Portada, Camarillo, California 93010, FOREIGN, Usa

BERRIDGE, Philip James RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: January 1958
Address: Cedars 5 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD

BORWICK, Luke Malise RESIGNED
Role: Director
Appointed on: 30 Dec 1991
Resigned on: 18 Jun 1992
Country of Residence: Scotland
Date of birth: November 1947
Address: The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER

DJAOUANI, Christophe RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 24 Sep 2018
Country of Residence: France
Date of birth: June 1975
Address: 25, Copthall Avenue, London, EC2R 7BP, England

GOULD, Matthew Graham RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 08 Apr 2025
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

HOOGERS, Willem RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: February 1969
Address: 7 Follett Close, Old Windsor, Windsor, Berkshire, SL4 2NZ

HOUSTON, Roy Thomas RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 17 Apr 2002
Date of birth: January 1945
Address: Nidd House The Green, Nun Monkton, York, North Yorkshire, YO5 8EW

JENKINS, Jeremy Huw, My RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: April 1964
Address: 3rd Floor 88, Wood Street, London, EC2V 7AJ

JUHASE, Thomas Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 03 Dec 2014
Country of Residence: Usa
Date of birth: December 1959
Address: 6 Haskell Lane, Tinton Falls, New Jersey 07724, FOREIGN, Usa

KELDERHOUSE, Robert John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 17 Mar 2006
Date of birth: September 1955
Address: 1535 Grommon Road, Naperville Il60564, Illinois, Usa

KENNEDY, Martin Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 14 Mar 1997
Date of birth: December 1963
Address: 31 The Gowans, Sutton On Forrest, York, N Yorks Yo6 1dl, YO6 1DL

KIVEAL, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 17 Nov 1995
Date of birth: May 1938
Address: Chandlers Cottage, Flawith Nr Alne, Easingwold, N Yorks, YO6 2JQ

MACQUEEN, Rhonda RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 15 Dec 1998
Date of birth: October 1952
Address: 7 Buckmanville Road, New Town, Pensylvania, PA 18940, America

MASTERTON, Paul Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Apr 2003
Date of birth: December 1956
Address: 218 Golf Edge, Westfield, Nj07090, America

MAUCK, James Tompkins RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 31 Mar 1998
Date of birth: February 1959
Address: Duinlustweg 25, 2243 Gp, Wassenaar, FOREIGN, The Netherlands

MCGEOGHAN, Sean Fergal RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: February 1969
Address: 3rd Floor 88, Wood Street, London, EC2V 7AJ

MORAN, James Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 19 Apr 2004
Country of Residence: Usa
Date of birth: November 1965
Address: 518 Stafford Lane, Glen Ellyn, Illinois Il60137, Usa

ROBERTSON, Andrea RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 22 May 2003
Date of birth: June 1957
Address: 1442 West Pensacola Avenue, Chicago, Illinois 1l 60613, USA

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Jan 1998
Date of birth: September 1961
Address: 5 The Willows, Moor Lane Strensall, York, North Yorkshire, YO32 5YG

SARDONE, Carmel Ann RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 15 Dec 2014
Country of Residence: Usa
Date of birth: December 1954
Address: 710 West Schubert, Chicago, Illinois Il 60614, FOREIGN, Usa

TRAYVICK, Terrence RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 25 Feb 2005
Date of birth: October 1961
Address: 3330 Winchester Lane, Glenview, Illinois, Il 60025, Usa

TRUBIANA, Ronald RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 11 Dec 2000
Date of birth: August 1949
Address: 632 West 4th Street, Hinsdale, Illinois, 60521, USA

WALKER, Alexander Leslie RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 19 Jul 1996
Date of birth: April 1947
Address: Park View 4 Askham Fields Lane, Askham Bryan, York, YO2 3PS

WARD, Jonathan Peter RESIGNED
Role: Director
Appointed on: 30 Dec 1991
Resigned on: 29 Jul 1993
Date of birth: May 1954
Address: 75 Park Place, New York, FOREIGN, Usa

WHITEHEAD, John RESIGNED
Role: Director
Appointed on: 30 Dec 1991
Resigned on: 10 Nov 2006
Date of birth: June 1955
Address: 18 Broadgreen Road, Cheshunt, Hertfordshire, EN7 6XF

WILLIAMS, Michael Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Dec 2009
Date of birth: September 1965
Address: 41 Petley Road, London, W6 9SU

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1991
Resigned on: 30 Dec 1991
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1991
Resigned on: 20 Dec 1991
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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