COMPUTERSHARE INVESTOR SERVICES PLC

Overview

Company Name	COMPUTERSHARE INVESTOR SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03498808
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTERSHARE INVESTOR SERVICES PLC?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is COMPUTERSHARE INVESTOR SERVICES PLC located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE INVESTOR SERVICES PLC?

Previous Company Names
Company Name	From	Until
COMPUTERSHARE SERVICES PLC	Feb 25, 1998	Feb 25, 1998
CORPORATE REGISTRY SERVICES PLC	Jan 20, 1998	Jan 20, 1998

What are the latest accounts for COMPUTERSHARE INVESTOR SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COMPUTERSHARE INVESTOR SERVICES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE INVESTOR SERVICES PLC?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Jun 30, 2025	45 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 21, 2025 with updates	4 pages	CS01

Dec 19, 2024	Full accounts made up to Jun 30, 2024	48 pages	AA

Jul 31, 2024	Termination of appointment of David Nugent as a director on Jul 31, 2024	1 pages	TM01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Jan 25, 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024	1 pages	TM02

Dec 24, 2023	Full accounts made up to Jun 30, 2023	47 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

Dec 16, 2022	Full accounts made up to Jun 30, 2022	47 pages	AA

Oct 27, 2022	Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 21, 2022	1 pages	PSC07

Oct 27, 2022	Notification of Computershare Limited as a person with significant control on Oct 21, 2022	2 pages	PSC02

Jul 01, 2022	Appointment of Mr David Nugent as a director on Jul 01, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Mr Christopher Pears as a director on Jun 30, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Richard David Morphey as a director on Jun 30, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of James Terence Hood as a director on Jun 30, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with updates	4 pages	CS01

Apr 06, 2022	Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	1 pages	CH03

Dec 13, 2021	Termination of appointment of Llewellyn Kevan Botha as a director on Dec 10, 2021	1 pages	TM01

Dec 08, 2021	Full accounts made up to Jun 30, 2021	49 pages	AA

Dec 07, 2021	Director's details changed for Ralph Gordon Barber on Dec 01, 2021	2 pages	CH01

Dec 01, 2021	Director's details changed for Ralph Gordon Barber on Dec 01, 2021	2 pages	CH01

Nov 18, 2021	Appointment of Jonathan Michael Pattinson as a director on Nov 17, 2021	2 pages	AP01

Sep 21, 2021	Appointment of Judith Mary Matthews as a secretary on Sep 21, 2021	2 pages	AP03

Jul 26, 2021	Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of Steffen Herfurth as a director on Jun 30, 2021	1 pages	TM01

View All Filings

Who are the officers of COMPUTERSHARE INVESTOR SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 21, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				287487280001
AU, Wai-Fong The Pavilions Bridgwater Road BS13 8AE Bristol	Nov 27, 2015		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1956-12	169305040001
BARBER, Ralph Gordon The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 09, 2015		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1951-1	200869440001
BRAITHWAITE, Philip Charles The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 26, 2015		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United Kingdom	British	1951-4	200872880001
PATTINSON, Jonathan Michael The Pavilions Bridgwater Road BS13 8AE Bristol	Nov 17, 2021		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1969-11	196784290001
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jun 30, 2022		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	261112330002
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006	Jan 25, 2024	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		105560560001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		83564940010
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol				161908600001
LEIPER, Julian Guthrie 55 Great King Street EH3 6RP Edinburgh	Jan 20, 1998	Oct 12, 1999	Secretary	55 Great King Street EH3 6RP Edinburgh		British		52848130001
WALES, Anthony Norman 21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia	Feb 09, 1998	Jun 17, 1998	Secretary	21 Pymble Avenue Pymble Sydney FOREIGN New South Wales 2073 Australia		Australian		55910880001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Jun 17, 1998	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British		59091840002
ALLEN, Peter Richard 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	Mar 20, 1998	Oct 12, 1999	Director	38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	England	British	1943-8	20061750001
APPLEBY, Lynn 87 Birchall Road BS6 7TT Bristol	Jan 29, 1999	Sep 06, 2002	Director	87 Birchall Road BS6 7TT Bristol		British	1964-4	62475630002
ARBERRY, Richard The Pavilions Bridgwater Road BS13 8AE Bristol	Jun 18, 2012	Jan 21, 2015	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1970-3	170004380001
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Mar 24, 2003	Dec 10, 2021	Director	BS9 1HD Bristol 22 Cranleigh Gardens England	England	South African	1962-6	105560560002
BRAASCH, Jochen Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15 England	Nov 05, 2010	Jul 19, 2012	Director	Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15 England	England	German	1969-8	153472260001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Jun 18, 2003	Oct 05, 2005	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 05, 2002	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Nov 04, 2005	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-9	108681440001
DRAKE, Martyn William Westbury Park BS6 7JB Bristol 7 England	Jul 30, 2010	Dec 08, 2015	Director	Westbury Park BS6 7JB Bristol 7 England	England	English	1960-11	204526200001
DRAKE, Martyn William 10 Brecon Road BS9 4DS Bristol	Jul 27, 2001	Sep 06, 2002	Director	10 Brecon Road BS9 4DS Bristol		British	1960-11	70285460002
ELLIOTT, Mark Edward C/O Computershare 7th Floor Jupiter House 14 Finsbury Square EC2A 1BR London	Oct 12, 1999	Dec 12, 2001	Director	C/O Computershare 7th Floor Jupiter House 14 Finsbury Square EC2A 1BR London		Australian	1962-1	66676160001
HERFURTH, Steffen The Pavilions Bridgwater Road BS13 8AE Bristol	Oct 08, 2019	Jun 30, 2021	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Germany	German	1968-5	147417150001
HOLLEYOAK, Christopher 68 Brackendown Avenue DT3 6HX Weymouth Dorset	Jan 20, 1998	Oct 12, 1999	Director	68 Brackendown Avenue DT3 6HX Weymouth Dorset	England	British	1963-2	88500920001
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 01, 2014	Jun 30, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	189833420002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
LEIPER, Julian Guthrie 55 Great King Street EH3 6RP Edinburgh	Jan 20, 1998	Jun 28, 2001	Director	55 Great King Street EH3 6RP Edinburgh	Scotland	British	1953-2	52848130001
MACLAGAN, Penelope 2/655 Victoria Street 3067 Abbotsford Victoria Australia	Mar 20, 1998	Oct 12, 1999	Director	2/655 Victoria Street 3067 Abbotsford Victoria Australia		Australian	1951-11	58807930001
MILLS, Christopher Andrew Park Lane Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	178211930001
MORPHEY, Richard David The Pavilions Bridgwater Road BS13 8AE Bristol	Oct 18, 2019	Jun 30, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1974-3	261116510001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Nov 04, 2005	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Mar 20, 1998	Jan 12, 1999	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	1024220002
NUGENT, David The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 01, 2022	Jul 31, 2024	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Canada	British	1962-7	297529020001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	May 12, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE INVESTOR SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Limited

Oct 21, 2022

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03015818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Computershare Investments (Uk) (No. 3) Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04895098

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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