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 - BRISTOL

This company is listed in the following categories:
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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAG COMMUNICATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EES CORPORATE TRUSTEES LIMITED BRISTOL Active SMALL 74990 - Non-trading company
COMPUTERSHARE LIMITED BRISTOL Active FULL 70100 - Activities of head offices
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED BRISTOL Active FULL 62090 - Other information technology service activities
LUMI TECHNOLOGIES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED BRISTOL Active FULL 58290 - Other software publishing
EES CAPITAL TRUSTEES LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
COMPUTERSHARE REGIONAL SERVICES LIMITED BRISTOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPUTERSHARE INVESTOR SERVICES PLC BRISTOL Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPUTERSHARE TRUSTEES LIMITED BRISTOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
COMPUTERSHARE VOUCHER SERVICES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
COMPUTERSHARE (RUSSIA) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
COMPUTERSHARE PEP NOMINEES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
COMPUTERSHARE SERVICES NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

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EES CORPORATE TRUSTEES LIMITED BRISTOL Active SMALL 74990 - Non-trading company
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ROYALTY PHARMA HOLDINGS LTD BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
PADI TRAVEL LIMITED BRISTOL ENGLAND Active DORMANT 79110 - Travel agency activities
POLESTAR AUTOMOTIVE HOLDING UK PLC BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.