COMPUTERSHARE TRUSTEES LIMITED

Overview

Company Name	COMPUTERSHARE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03661515
Jurisdiction	England/Wales
Date of Creation	Nov 04, 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 TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COMPUTERSHARE TRUSTEES LIMITED located?

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

What are the latest accounts for COMPUTERSHARE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMPUTERSHARE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Confirmation statement made on Jun 07, 2025 with updates	5 pages	CS01

Mar 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	10 pages	AA

Feb 28, 2025	Termination of appointment of Christopher Pears as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Mr George Richard Trevaskis as a director on Feb 28, 2025	2 pages	AP01

Jun 14, 2024	Confirmation statement made on Jun 07, 2024 with updates	5 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

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

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with updates	5 pages	CS01

Jun 07, 2023	Director's details changed for Mr Llewellyn Kevan Botha on Jun 06, 2023	2 pages	CH01

Mar 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	10 pages	AA

Sep 12, 2022	Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	2 pages	CH01

May 30, 2022	Confirmation statement made on May 30, 2022 with updates	5 pages	CS01

Apr 28, 2022	Director's details changed for Mr Christopher Pears on Apr 22, 2022	2 pages	CH01

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

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	10 pages	AA

Dec 07, 2021	Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021	2 pages	AP03

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

May 28, 2021	Confirmation statement made on May 28, 2021 with updates	5 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	10 pages	AA

Jul 23, 2020	Accounts for a dormant company made up to Jun 30, 2019	10 pages	AA

May 26, 2020	Confirmation statement made on May 26, 2020 with updates	5 pages	CS01

Oct 18, 2019	Registration of charge 036615150001, created on Oct 10, 2019	6 pages	MR01

Aug 06, 2019	Appointment of Leighton Peter Hazell-Smart as a director on Jul 31, 2019	2 pages	AP01

Aug 02, 2019	Termination of appointment of Nazir Sarkar as a director on Jul 31, 2019	1 pages	TM01

Aug 02, 2019	Termination of appointment of James Terence Hood as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of COMPUTERSHARE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Dec 01, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					290287000001
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 27, 2001		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	South African	1962-6	Lawyer	105560560002
HAZELL-SMART, Leighton Peter The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1977-8	Solicitor	261140830001
TREVASKIS, George Richard The Pavilions Bridgwater Road BS13 8AE Bristol	Feb 28, 2025		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1994-5	Accountant	327174080002
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 28, 2002	Jan 25, 2024	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		Lawyer	105560560001
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					161908720001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Nov 04, 1998	Aug 28, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British			59091840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 04, 1998	Nov 04, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAASCH, Jochen Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15	Aug 03, 2010	Jul 19, 2012	Director	Chandos Woodfield Road Redland BS6 6PL Bristol Apt Number 15	England	German	1969-8	Emea Financial Officer	153472260001
CLARK, Colin Michael 17 Baberton Mains Wynd EH14 3EE Edinburgh	Nov 04, 1998	Apr 12, 2007	Director	17 Baberton Mains Wynd EH14 3EE Edinburgh		British	1960-1	Senior Manager	61009340001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Jan 06, 2006	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	Chief Finance Officer	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	May 09, 2006	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	Chief Operating Officer	108743530001
GARNER, James Martin Meadowleigh 21 Pudding Pie Close Langford BS40 5EN Bristol	Jul 01, 2004	May 31, 2005	Director	Meadowleigh 21 Pudding Pie Close Langford BS40 5EN Bristol		British	1960-6	General Manager	77225620001
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 01, 2014	Jul 31, 2019	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	Chartered Accountant	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	Chartered Accountant	189833420001
HUDD, David John 2 The Barton Hanham BS15 3LW Bristol Avon	Nov 28, 2001	Dec 09, 2005	Director	2 The Barton Hanham BS15 3LW Bristol Avon	England	British	1958-3	General Manager	84292790001
LEIPER, Julian Guthrie 55 Great King Street EH3 6RP Edinburgh	Nov 04, 1998	Jun 28, 2001	Director	55 Great King Street EH3 6RP Edinburgh	Scotland	British	1953-2	Director	52848130001
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	Uci Finance Director	178211930001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	May 09, 2006	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	Chief Executive Officer	114812600001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Nov 04, 1998	Nov 08, 2005	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	Chief Registrar	1024220002
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Nov 01, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	Director Of Corporate Developm	116701010001
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019	Feb 28, 2025	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	Chartered Accountant	261112330002
SARKAR, Nazir The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 21, 2011	Jul 31, 2019	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United States	British	1967-6	Director	157131040016
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	Chief Financial Officer	115310950001
STACEY, Constance 5 Cowan Road EH11 1RL Edinburgh	Nov 04, 1998	Mar 01, 2006	Director	5 Cowan Road EH11 1RL Edinburgh		British	1956-4	Executive Manager	61009350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3015818

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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