Computershare Investor Services Plc

03498808

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PAVILIONS, BRISTOL, BS13 8AE

Incorporated 20/01/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Philip Charles Braithwaite

director · Since 26/08/2015

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Ralph Gordon Barber

director · Since 09/09/2015

ADVISOR

BRITISH · ENGLAND · Age 75

Ms Wai-Fong Au

director · Since 27/11/2015

DIRECTOR - HARALICE LIMITED

BRITISH · ENGLAND · Age 69

Judith Mary Matthews

secretary · Since 21/09/2021

Jonathan Michael Pattinson

director · Since 17/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Christopher Pears

director · Since 30/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Computershare Limited

75–100% shares

75–100% votes

Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Reg: 03015818 · Companies House · Private Limited Company

Notified 21/10/2022

Former PSCs

Computershare Investments (Uk) (No. 3) Limited

Ceased 21/10/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1999Registered 09/11/1999Satisfied 19/08/2004