COMPUTERSHARE INVESTOR SERVICES PLC
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE INVESTOR SERVICES PLC
COMPANY NUMBER
03498808
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/01/1998
(26 years and 10 months old)
WEBSITE
computershare.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/02/1998
04/06/2001
COMPUTERSHARE SERVICES PLC
View all previous names
BRISTOL
BS13 8AE
Telephone: 08707020003
TPS: No
The Pavilions
Bridgewater Road
Bristol
Avon
BS99 6ZZ
Telephone: 7020003
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 7020003
The Vintners Co
Vintners Hall & A Half
London
EC4V 3BG
Telephone: 7030300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE INVESTOR SERVICES PLC | Active - Accounts Filed | View Report |
| COMPUTERSHARE COMPANY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | David Nugent (929752902) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (910556056) has left the board |
Credit Risk Overview
Want to learn more about COMPUTERSHARE INVESTOR SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERSHARE INVESTOR SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE INVESTOR SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/09/2015 - Present (9 years and 2 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | David Nugent (929752902) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (910556056) has left the board |
| 04/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | James Terence Hood (918983342) has left the board |
| 05/07/2022 | New Board Member David Nugent (929752902) Appointed |
| 02/07/2022 | Richard David Morphey (926111651) has left the board |
| 02/07/2022 | New Board Member Christopher Pears (926111233) Appointed |
| 02/07/2022 | James Terence Hood (918983342) has left the board |
| 03/06/2022 | New Board Member James Terence Hood (918983342) Appointed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 23/11/2021 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 23/11/2021 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 23/11/2021 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 23/09/2021 | New Company Secretary Judith Mary Matthews (928748728) Appointed |
| 23/09/2021 | New Company Secretary Judith Mary Matthews (928748728) Appointed |
| 23/09/2021 | New Company Secretary Judith Mary Matthews (928748728) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Richard David Morphey (926111651) Appointed |
| 18/10/2019 | New Board Member Steffen Herfurth (914741715) Appointed |
| 06/08/2019 | Nazir Sarkar (915713104) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 29/04/2016 | James Terence Hood (918983342) has left the board |
| 25/12/2015 | New Board Member Wai-Fong Au (916930504) Appointed |
| 25/12/2015 | New Accounts filed |
| 18/12/2015 | Martyn William Drake (915963200) has left the board |
| 14/09/2015 | New Board Member Ralph Gordon Barber (920086944) Appointed |
| 14/09/2015 | New Board Member Philip Charles Braithwaite (920087288) Appointed |
| 03/07/2015 | New Annual Return filed |
| 29/01/2015 | Matthew James Trevett (917063611) has left the board |
| 28/01/2015 | Richard Arberry (917000438) has left the board |
| 14/01/2015 | New Accounts filed |
| 06/09/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
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