BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Company summary

Company number: 02860957
Status: ACTIVE
Incorporated / age: 5 October 199332 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 15 September 2026 at 18:07 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
Other business support service activities n.e.c.
Previous company names
ADP BROKERAGE INTERNATIONAL LIMITED
WILCO INTERNATIONAL LIMITED
BUNHILL

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
WILLIAMS, Terence John RESIGNED	Secretary	05 Oct 1993	01 Nov 2000			Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2000	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
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Oct 1993	05 Oct 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
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 RESIGNED	Director	09 Nov 1995	25 Sep 1998		April 1961	Reason Hill, Westerhill Road Coxheath, Maidstone, Kent, ME17 4BT
BANNISTER, David William RESIGNED	Director	04 Mar 1998	21 Oct 2002		October 1958	5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD
BENSON, James Bracken RESIGNED	Director	21 Oct 2002	30 Mar 2007		March 1945	110 Riverside Drive, New York New York 10024, Usa
BLOOMER, Stephen John RESIGNED	Director	02 May 1994	31 Mar 2002		January 1959	Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY
BYRNES, John RESIGNED	Director	09 Nov 1995	18 Oct 2001		January 1961	Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
COOK, Peter Frederick RESIGNED	Director	05 Oct 1993	21 Jul 1995		August 1946	Lothlorien, Park View Road, Woldingham, Surrey, CR3 7DH
DALY, Richard RESIGNED	Director	08 Jan 1997	21 Oct 2002		July 1953	16 Tideway Lane, East Northport, New York, 11731, Usa
DOUVILLE, Richard Alan RESIGNED	Director	21 Oct 2002	30 Apr 2003		April 1955	47 Corey Lane, Mendham, New Jersey Nj 07945, FOREIGN, Usa
FREITAS, Joseph RESIGNED	Director	28 Apr 1995	09 Nov 1995		August 1951	109 Grace Church Street, Rye, New York, 10580, United States Of America
JOACHIM, Steven Andrew RESIGNED	Director	02 May 1994	28 Apr 1995		August 1949	11 Sentry Court, Basking Ridge Nj 07920, Usa, FOREIGN
KELLY, David John RESIGNED	Director	30 Apr 2001	22 Aug 2022	United Kingdom	May 1957	193, Marsh Wall, London, E14 9SG, United Kingdom
KOCZWARA, Frederick RESIGNED	Director	02 May 1994	21 Oct 2002		May 1946	5 Chippewa Court, Holmdel, Monmouth County, New Jersey, 07733, Usa
KOEHRER, Ralph William RESIGNED	Director	02 May 1994	06 Feb 1997		January 1945	29 Suffolk Lane, Princeton Junction, New Jersey, 08550, Usa
LAKE, Elizabeth RESIGNED	Director	22 Sep 2003	30 Jun 2009		December 1942	36 Sloane Court West, Flat 5, London, SW3 4TB
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	06 Feb 1997	21 Oct 2002		February 1967	12 Dorncliffe Road, London, SW6 5LF
PATERSON, Duncan RESIGNED	Director	27 Sep 1994	25 Sep 1998		January 1951	610 Duncan House, Dolphin Square, London, SW1V 3PP
PHILLIPS, John Timothy RESIGNED	Director	02 May 1994	09 Nov 1995		May 1944	Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA
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	06 Feb 1997	28 Mar 2002	United Kingdom	February 1960	97 Green Lane, Edgware, Middlesex, HA8 8EL
SINGER, Robert Joel RESIGNED	Director	21 Oct 2002	30 Mar 2007		January 1943	28 Whalen Court, West Orange, Nj, 07052, Usa
SPENDIFF, Craig John RESIGNED	Director	04 Mar 1998	21 Oct 2002		February 1965	220 Bayberry Lane, Franklin Lakes, New Jersey, 07417, Usa
STAINES, Roy Arthur RESIGNED	Director	14 Feb 1995	21 Oct 2002		December 1936	9483 Ridge Boulevard, Brooklyn, New York, Ny 11209, Usa
SWANN, Mark Ivan RESIGNED	Director	28 Jun 1994	06 Feb 1997		July 1955	2 Brangbourne Road, Bromley, Kent, BR1 4LH
WILLIAMS, Terence John RESIGNED	Director	05 Oct 1993	29 Mar 2002	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	05 Oct 1993	05 Oct 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

WILLIAMS, Terence John RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 01 Nov 2000
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
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

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1993
Resigned on: 05 Oct 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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 RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 25 Sep 1998
Date of birth: April 1961
Address: Reason Hill, Westerhill Road Coxheath, Maidstone, Kent, ME17 4BT

BANNISTER, David William RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 21 Oct 2002
Date of birth: October 1958
Address: 5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD

BENSON, James Bracken RESIGNED
Role: Director
Appointed on: 21 Oct 2002
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: 02 May 1994
Resigned on: 31 Mar 2002
Date of birth: January 1959
Address: Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY

BYRNES, John RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 18 Oct 2001
Date of birth: January 1961
Address: Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE

COOK, Peter Frederick RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 21 Jul 1995
Date of birth: August 1946
Address: Lothlorien, Park View Road, Woldingham, Surrey, CR3 7DH

DALY, Richard RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 21 Oct 2002
Date of birth: July 1953
Address: 16 Tideway Lane, East Northport, New York, 11731, Usa

DOUVILLE, Richard Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 30 Apr 2003
Date of birth: April 1955
Address: 47 Corey Lane, Mendham, New Jersey Nj 07945, FOREIGN, Usa

FREITAS, Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 09 Nov 1995
Date of birth: August 1951
Address: 109 Grace Church Street, Rye, New York, 10580, United States Of America

JOACHIM, Steven Andrew RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 28 Apr 1995
Date of birth: August 1949
Address: 11 Sentry Court, Basking Ridge Nj 07920, Usa, FOREIGN

KELLY, David John RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 22 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: 02 May 1994
Resigned on: 21 Oct 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: 02 May 1994
Resigned on: 06 Feb 1997
Date of birth: January 1945
Address: 29 Suffolk Lane, Princeton Junction, New Jersey, 08550, 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

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: 06 Feb 1997
Resigned on: 21 Oct 2002
Date of birth: February 1967
Address: 12 Dorncliffe Road, London, SW6 5LF

PATERSON, Duncan RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 25 Sep 1998
Date of birth: January 1951
Address: 610 Duncan House, Dolphin Square, London, SW1V 3PP

PHILLIPS, John Timothy RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 09 Nov 1995
Date of birth: May 1944
Address: Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA

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: 06 Feb 1997
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: 21 Oct 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: 21 Oct 2002
Date of birth: February 1965
Address: 220 Bayberry Lane, Franklin Lakes, New Jersey, 07417, Usa

STAINES, Roy Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 21 Oct 2002
Date of birth: December 1936
Address: 9483 Ridge Boulevard, Brooklyn, New York, Ny 11209, Usa

SWANN, Mark Ivan RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 06 Feb 1997
Date of birth: July 1955
Address: 2 Brangbourne Road, Bromley, Kent, BR1 4LH

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 29 Mar 2002
Country of Residence: Portugal
Date of birth: August 1947
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1993
Resigned on: 05 Oct 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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