BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Key Data

Status

Active

Company No.

03720188

Incorporation date

25/02/1999

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

05/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

04/12/2025

Director's details changed for Kevin W Stone on 2025-08-13

View PDF (2 pages)

03/12/2025

Director's details changed for Sean Pairceir on 2025-08-13

View PDF (2 pages)

01/12/2025

Director's details changed for Orla Foley on 2025-08-13

View PDF (2 pages)

01/12/2025

Director's details changed for Sarah O'donnell on 2025-08-13

View PDF (2 pages)

01/12/2025

Director's details changed for Lorrie Gordon on 2025-08-13

View PDF (2 pages)

01/12/2025

Director's details changed for Christopher Gothard on 2025-08-13

View PDF (2 pages)

10/10/2025

Termination of appointment of Robert Andrew Lees as a director on 2025-09-30

View PDF (1 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/08/2025

Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on 2025-08-13

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

21/05/2024

Director's details changed for Christopher Gothard on 2024-02-14

View PDF (2 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/12/2023

Appointment of Martin David Richardson as a secretary on 2023-12-01

View PDF (2 pages)

04/12/2023

Appointment of Mr Robert Andrew Lees as a director on 2023-10-19

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Jean-Marc Crepin as a director on 2023-10-01

View PDF (1 pages)

17/11/2023

Termination of appointment of Geoffrey Mackenzie Cook as a director on 2023-10-01

View PDF (1 pages)

27/10/2023

Appointment of Lorrie Gordon as a director on 2023-10-01

View PDF (2 pages)

27/10/2023

Appointment of Orla Foley as a director on 2023-10-01

View PDF (2 pages)

26/10/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/10/2023

Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (1 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/12/2022

Director's details changed for Sean Pairceir on 2022-12-23

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

29/12/2021

Termination of appointment of Wayne Aggrey Agard as a secretary on 2021-12-23

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/05/2021

Director's details changed for Sarah O'donnell on 2021-05-01

View PDF (2 pages)

16/12/2020

Termination of appointment of Richard Fodder as a director on 2020-12-15

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

29/05/2020

Director's details changed for Geoffrey Mackenzie Cook on 2020-03-06

View PDF (2 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

28/03/2018

Appointment of Sarah O'donnell as a director on 2018-02-26

View PDF (2 pages)

18/01/2018

Appointment of Wayne Aggrey Agard as a secretary on 2018-01-17

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

08/08/2017

Termination of appointment of Wayne Aggrey Agard as a secretary on 2017-08-04

View PDF (1 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

17/03/2017

Appointment of Christopher Gothard as a director on 2017-02-21

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

10/10/2016

Director's details changed for Geoffrey Mackenzie Cook on 2016-09-30

View PDF (2 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

13/04/2016

Appointment of Jean-Marc Crepin as a director on 2016-01-19

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (8 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

21/01/2015

Termination of appointment of Kristen Giarrusso as a director on 2014-12-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (9 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (9 pages)

12/09/2013

Termination of appointment of Jeffrey Holland as a director

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

09/07/2013

Appointment of Wayne Aggrey Agard as a secretary

View PDF (2 pages)

06/06/2013

Termination of appointment of Walter Wilkes as a director

View PDF (1 pages)

04/06/2013

Director's details changed for Jeffrey Robert Holland on 2013-01-01

View PDF (2 pages)

01/03/2013

Termination of appointment of Melissa Breitstein as a secretary

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (11 pages)

27/06/2012

Termination of appointment of Andrew Tucker as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of William Tyree as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Maroa Velez as a director

View PDF (1 pages)

24/05/2012

Appointment of Kristen Giarrusso as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

16/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (13 pages)

15/12/2011

Director's details changed for Andrew James Francis Tucker on 2011-11-01

View PDF (2 pages)

13/12/2011

Director's details changed for Kevin W Stone on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for Maroa Del Carmen Velez on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for Maroa Del Carmen Velez on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for Walter Henry Rupert Wilkes on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for William Brophy Tyree on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for Andrew James Francis Tucker on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for Sean Pairceir on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for Jeffrey Robert Holland on 2011-11-01

View PDF (2 pages)

09/12/2011

Director's details changed for Geoffrey Mackenzie Cook on 2011-11-01

View PDF (2 pages)

17/11/2011

Director's details changed for Kevin W Stone on 2011-03-21

View PDF (2 pages)

15/09/2011

Appointment of Geoffrey Mackenzie Cook as a director

View PDF (2 pages)

14/09/2011

Appointment of Walter Henry Rupert Wilkes as a director

View PDF (2 pages)

14/09/2011

Appointment of Maroa Del Carmen Velez as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Mario Di Marco as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/06/2011

Statement of capital on 2011-04-04

View PDF (6 pages)

25/05/2011

Secretary's details changed for Melissa Breitstein on 2011-05-01

View PDF (2 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-04

View PDF (4 pages)

12/04/2011

Termination of appointment of Susan Livingston as a director

View PDF (1 pages)

21/03/2011

Director's details changed

View PDF (2 pages)

21/03/2011

Director's details changed for William Brophy Tyree on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Jeffrey Robert Holland on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Richard Fodder on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Andrew James Francis Tucker on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Sean Pairceir on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Susan Clark Livingston on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Mario Di Marco on 2011-03-21

View PDF (2 pages)

11/01/2011

Change of share class name or designation

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (16 pages)

20/12/2010

Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 2010-12-20

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (14 pages)

01/11/2010

Resolutions

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/06/2010

Statement of company's objects

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (33 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2010

Appointment of Mario Di Marco as a director

View PDF (3 pages)

01/04/2010

Appointment of Sean Pairceir as a director

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (8 pages)

18/11/2009

Director's details changed for Kevin W Stone on 2009-11-10

View PDF (2 pages)

18/11/2009

Director's details changed for Susan Clark Livingston on 2009-11-10

View PDF (2 pages)

17/11/2009

Director's details changed for Richard Fodder on 2009-11-10

View PDF (2 pages)

17/11/2009

Director's details changed for William Brophy Tyree on 2009-11-10

View PDF (2 pages)

17/11/2009

Director's details changed for Andrew James Francis Tucker on 2009-11-10

View PDF (2 pages)

17/11/2009

Director's details changed for Jeffrey Robert Holland on 2009-11-10

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/04/2009

Appointment terminated director william conde

View PDF (1 pages)

31/03/2009

Return made up to 25/02/09; full list of members

View PDF (6 pages)

16/03/2009

Secretary appointed melissa breitstein

View PDF (2 pages)

16/03/2009

Appointment terminated secretary kurt fuchs

View PDF (1 pages)

23/10/2008

Director appointed kevin w stone

View PDF (2 pages)

23/10/2008

Appointment terminated director douglas donahue jr

View PDF (1 pages)

23/10/2008

Appointment terminated director mark balcom

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (10 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/07/2007

New director appointed

View PDF (1 pages)

30/03/2007

Return made up to 25/02/07; full list of members

View PDF (10 pages)

07/11/2006

New director appointed

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Return made up to 25/02/06; full list of members

View PDF (9 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

15/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

06/03/2002

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (1 pages)

10/07/2000

Location of register of members (non legible)

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (1 pages)

28/03/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

14/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (3 pages)

21/09/1999

Ad 02/09/99--------- £ si 4389999@1=4389999 £ ic 1/4390000

View PDF (14 pages)

21/09/1999

£ nc 4000000/10000000 25/08/99

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (6 pages)

07/06/1999

Nc inc already adjusted 12/05/99

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 07/06/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

07/06/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 12/05/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/02/1999 - 12/05/1999	1136
Bilbe, David John	Director	04/02/2002 - 15/07/2003	12
Walker, Peter Llewellyn	Director	05/12/2005 - 27/03/2006	20
Duncan Allen Clark	Director	12/05/1999 - 31/07/2002	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. is an(a) Active company incorporated on 25/02/1999 with the registered office located at Floor 8 10 Exchange Square, London EC2A 2BR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. is currently Active. It was registered on 25/02/1999 .

Where is BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. located?

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. is registered at Floor 8 10 Exchange Square, London EC2A 2BR.

What does BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. do?

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-22 with no updates.