COMPUTERSHARE INVESTOR SERVICES PLC

Key Data

Status

Active

Company No.

03498808

Incorporation date

20/01/1998

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

23/12/2025

Full accounts made up to 2025-06-30

View PDF (45 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (48 pages)

31/07/2024

Termination of appointment of David Nugent as a director on 2024-07-31

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

25/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-06-30

View PDF (47 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

16/12/2022

Full accounts made up to 2022-06-30

View PDF (47 pages)

27/10/2022

Notification of Computershare Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

27/10/2022

Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

01/07/2022

Appointment of Mr David Nugent as a director on 2022-07-01

View PDF (2 pages)

30/06/2022

Appointment of Mr Christopher Pears as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Richard David Morphey as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of James Terence Hood as a director on 2022-06-30

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

06/04/2022

Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (1 pages)

13/12/2021

Termination of appointment of Llewellyn Kevan Botha as a director on 2021-12-10

View PDF (1 pages)

08/12/2021

Full accounts made up to 2021-06-30

View PDF (49 pages)

07/12/2021

Director's details changed for Ralph Gordon Barber on 2021-12-01

View PDF (2 pages)

01/12/2021

Director's details changed for Ralph Gordon Barber on 2021-12-01

View PDF (2 pages)

18/11/2021

Appointment of Jonathan Michael Pattinson as a director on 2021-11-17

View PDF (2 pages)

21/09/2021

Appointment of Judith Mary Matthews as a secretary on 2021-09-21

View PDF (2 pages)

26/07/2021

Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

View PDF (1 pages)

01/07/2021

Termination of appointment of Steffen Herfurth as a director on 2021-06-30

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

16/03/2021

Full accounts made up to 2020-06-30

View PDF (53 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-06-30

View PDF (45 pages)

21/10/2019

Appointment of Richard David Morphey as a director on 2019-10-18

View PDF (2 pages)

15/10/2019

Appointment of Mr Steffen Herfurth as a director on 2019-10-08

View PDF (2 pages)

02/08/2019

Termination of appointment of Nazir Sarkar as a director on 2019-07-31

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

18/03/2019

Director's details changed for Mr Nazir Sarkar on 2019-01-30

View PDF (2 pages)

09/12/2018

Full accounts made up to 2018-06-30

View PDF (41 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

15/12/2017

Director's details changed for Mr Nazir Sarkar on 2017-12-12

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-06-30

View PDF (41 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (40 pages)

08/11/2016

Director's details changed for Ralph Gordon Barber on 2016-10-13

View PDF (2 pages)

02/09/2016

Director's details changed for Mr James Terence Hood on 2016-09-02

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

04/07/2016

Director's details changed for Mr James Terence Hood on 2016-06-11

View PDF (2 pages)

02/06/2016

Secretary's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (2 pages)

19/02/2016

Director's details changed for Mr James Terence Hood on 2016-02-10

View PDF (2 pages)

23/12/2015

Appointment of Ms Wai-Fong Au as a director on 2015-11-27

View PDF (2 pages)

16/12/2015

Termination of appointment of Martyn William Drake as a director on 2015-12-08

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-06-30

View PDF (31 pages)

10/09/2015

Appointment of Mr Philip Charles Braithwaite as a director on 2015-08-26

View PDF (2 pages)

10/09/2015

Appointment of Ralph Gordon Barber as a director on 2015-09-09

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

27/01/2015

Termination of appointment of Matthew James Trevett as a director on 2015-01-21

View PDF (1 pages)

26/01/2015

Termination of appointment of Richard Arberry as a director on 2015-01-21

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (16 pages)

23/10/2014

Full accounts made up to 2014-06-30

View PDF (24 pages)

02/09/2014

Appointment of Mr James Terence Hood as a director on 2014-08-11

View PDF (3 pages)

02/09/2014

Appointment of Mr James Terence Hood as a director on 2014-09-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Christopher Andrew Mills as a director on 2014-07-31

View PDF (1 pages)

01/08/2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 2014-07-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (10 pages)

23/10/2013

Full accounts made up to 2013-06-30

View PDF (30 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (10 pages)

14/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

31/10/2012

Full accounts made up to 2012-06-30

View PDF (29 pages)

09/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (10 pages)

19/07/2012

Termination of appointment of Jochen Braasch as a director

View PDF (1 pages)

03/07/2012

Appointment of Mr Matthew James Trevett as a director

View PDF (2 pages)

02/07/2012

Appointment of Richard Arberry as a director

View PDF (2 pages)

19/06/2012

Appointment of Richard Arberry as a director

View PDF (2 pages)

15/06/2012

Resolutions

View PDF (1 pages)

15/06/2012

Purchase of own shares.

View PDF (3 pages)

08/05/2012

Cancellation of shares. Statement of capital on 2012-05-08

View PDF (5 pages)

14/12/2011

Full accounts made up to 2011-06-30

View PDF (29 pages)

27/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

15/11/2010

Full accounts made up to 2010-06-30

View PDF (30 pages)

11/11/2010

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

05/11/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (10 pages)

30/07/2010

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

30/07/2010

Appointment of Martyn William Drake as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

16/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-15

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-06-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2009-06-30

View PDF (30 pages)

29/10/2008

Full accounts made up to 2008-06-30

View PDF (29 pages)

27/08/2008

Director's change of particulars / christopher morris / 27/08/2008

View PDF (1 pages)

27/08/2008

Director's change of particulars / nicholas oldfield / 27/08/2008

View PDF (1 pages)

12/08/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

27/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

26/02/2008

Director appointed mr. James terence hood

View PDF (2 pages)

26/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

03/11/2007

Full accounts made up to 2007-06-30

View PDF (31 pages)

22/06/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

10/11/2006

Full accounts made up to 2006-06-30

View PDF (24 pages)

07/09/2006

New director appointed

View PDF (1 pages)

09/08/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Full accounts made up to 2005-06-30

View PDF (26 pages)

08/03/2006

New director appointed

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (1 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

19/11/2004

Statement of affairs

View PDF (9 pages)

19/11/2004

Ad 30/06/04--------- £ si 1050000@1=1050000 £ ic 15000000/16050000

View PDF (2 pages)

19/11/2004

Resolutions

View PDF (1 pages)

19/11/2004

£ nc 15000000/16050000 30/06/04

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-06-30

View PDF (26 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

10/02/2004

Amended full accounts made up to 2003-06-30

View PDF (24 pages)

29/10/2003

Full accounts made up to 2003-06-30

View PDF (24 pages)

01/09/2003

New director appointed

View PDF (1 pages)

26/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

23/05/2003

Registered office changed on 23/05/03 from: po box 82 the pavilions, bridgwater road, bristol BS99 7NH

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Registered office changed on 26/03/03 from: 7TH floor jupiter house, triton court, 14 finsbury square, london EC2A 1BR

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (12 pages)

18/02/2003

Full accounts made up to 2002-06-30

View PDF (27 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (2 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

05/10/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/04/2000

Director's particulars changed

View PDF (1 pages)

04/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

16/02/1999

Return made up to 20/01/99; full list of members

View PDF (10 pages)

16/02/1999

Accounting reference date shortened from 30/06/99 to 30/06/98

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Ad 30/06/98--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

View PDF (2 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

£ nc 10000000/15000000 30/06/98

View PDF (1 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (3 pages)

06/04/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

06/04/1998

Ad 20/03/98--------- £ si 9950000@1=9950000 £ ic 50000/10000000

View PDF (2 pages)

06/04/1998

£ nc 100000/10000000 20/03/98

View PDF (1 pages)

06/04/1998

Ad 20/01/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/01/1998

Application to commence business

View PDF (2 pages)

20/01/1998

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

21/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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
Pears, Christopher	Director	30/06/2022 - Present	18
Pattinson, Jonathan Michael	Director	17/11/2021 - Present	8
Botha, Llewellyn Kevan	Director	24/03/2003 - 10/12/2021	40
Braithwaite, Philip Charles	Director	26/08/2015 - Present	26
Botha, Llewellyn Kevan	Secretary	31/01/2006 - 25/01/2024	22

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About COMPUTERSHARE INVESTOR SERVICES PLC

COMPUTERSHARE INVESTOR SERVICES PLC is an(a) Active company incorporated on 20/01/1998 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 5 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 COMPUTERSHARE INVESTOR SERVICES PLC?

COMPUTERSHARE INVESTOR SERVICES PLC is currently Active. It was registered on 20/01/1998 .

Where is COMPUTERSHARE INVESTOR SERVICES PLC located?

COMPUTERSHARE INVESTOR SERVICES PLC is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does COMPUTERSHARE INVESTOR SERVICES PLC do?

COMPUTERSHARE INVESTOR SERVICES PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COMPUTERSHARE INVESTOR SERVICES PLC?

The latest filing was on 23/12/2025: Full accounts made up to 2025-06-30.