COMPUTERSHARE INVESTMENTS (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
COMPUTERSHARE INVESTMENTS (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active - Proposal to Strike off.
COMPUTERSHARE INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153603. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPUTERSHARE INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153603. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPUTERSHARE INVESTMENTS (UK) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2022 | 29/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA LOUISE LOWRY | Oct 1968 | British | Director | 2019-07-31 | CURRENT |
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2019-07-31 | CURRENT |
CERI ULYATT | Mar 1975 | British | Director | 2016-07-21 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2003-03-24 | CURRENT |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2006-01-31 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-05 | RESIGNED | ||
MR DARRYL JOHN CORNEY | May 1960 | British | Secretary | 2002-09-18 UNTIL 2006-01-31 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2021-07-23 | RESIGNED | ||
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Secretary | 2001-02-05 UNTIL 2002-08-18 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2019-07-31 | RESIGNED |
EDWARD JOHN STOCKDALE | Feb 1947 | British | Director | 2001-02-05 UNTIL 2002-09-06 | RESIGNED |
JASON LEIGH SMITH | Oct 1971 | Australian | Director | 2006-08-02 UNTIL 2008-02-26 | RESIGNED |
DR IAIN DAVID SAVILLE | Aug 1948 | British | Director | 2002-09-05 UNTIL 2003-03-25 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-01-21 UNTIL 2019-07-31 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2006-05-15 UNTIL 2014-07-31 | RESIGNED |
MR CHRISTOPHER JOHN MORRIS | Oct 1947 | Australian | Director | 2006-01-31 UNTIL 2010-11-05 | RESIGNED |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2008-02-26 UNTIL 2010-07-01 | RESIGNED |
MR ROBERT WILLIAM FREDERICK CHAPMAN | May 1961 | British | Director | 2003-11-05 UNTIL 2005-10-05 | RESIGNED |
WILLIAM STUART CROSBY | Nov 1956 | Australian | Director | 2006-01-31 UNTIL 2008-02-26 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2002-07-24 UNTIL 2006-01-31 | RESIGNED |
MR JOCHEN BRAASCH | Aug 1969 | German | Director | 2010-08-03 UNTIL 2012-07-19 | RESIGNED |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2002-07-24 UNTIL 2002-09-06 | RESIGNED |
MISS LYNN FRANCES APPLEBY | Apr 1964 | British | Director | 2001-02-05 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computershare Investments (Uk) (No. 3) Limited | 2022-10-19 - 2022-11-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Computershare Investments (Uk) (No. 3) Limited | 2022-10-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Computershare Limited | 2016-04-08 - 2022-10-19 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |