BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
Overview
| Company Name | BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03720188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
- Administration of financial markets (66110) / Financial and insurance activities
Where is BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. located?
| Registered Office Address | Floor 8 10 Exchange Square EC2A 2BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kevin W Stone on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Pairceir on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Gothard on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Lorrie Gordon on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah O'donnell on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Orla Foley on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Andrew Lees as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Christopher Gothard on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Martin David Richardson as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Andrew Lees as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Mackenzie Cook as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Marc Crepin as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Orla Foley as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lorrie Gordon as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Sean Pairceir on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Martin David | Secretary | Broadway 10005 New York 140 New York United States | 317202540001 | |||||||
| FOLEY, Orla | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United States | Irish | 315210760001 | |||||
| GORDON, Lorrie | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United States | American | 315210740001 | |||||
| GOTHARD, Christopher | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United Kingdom | British | 227164700002 | |||||
| O'DONNELL, Sarah | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United Kingdom | British | 244695750002 | |||||
| PAIRCEIR, Sean | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | Ireland | Irish | 150236450002 | |||||
| STONE, Kevin W | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United States | American | 134140580001 | |||||
| AGARD, Wayne Aggrey | Secretary | Broadway 10005 New York 140 New York United States | 242208450001 | |||||||
| AGARD, Wayne Aggrey | Secretary | Broadway 10005 New York 140 New York United States Of America | 179678570001 | |||||||
| BREITSTEIN, Melissa | Secretary | Broadway New York 140 New York 10005 United States Of America | British | 136978230001 | ||||||
| FUCHS, Kurt W | Secretary | 625 Willow Avenue Apartment 3r FOREIGN Hoboken 07030 New Jersey United States | British | 109977300001 | ||||||
| KERIN PATRICIA, Rausch | Secretary | 13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa | American | 99786110001 | ||||||
| WILLIAMS, Edward Joseph | Secretary | 8 Maria Court Huntington Station 11746 New York Usa | Usa | 64454470001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BALCOM, Mark | Director | 2a Churchfields Avenue Conerways KT13 9YA Weybridge Surrey | American | 116667020001 | ||||||
| BILBE, David John | Director | Appletree Cottage Green Lane East Christmas Pie GU3 2JL Guildford Surrey | United Kingdom | British | 16534240001 | |||||
| CHAPMAN, Paul Anderson | Director | 27 Paper Mill Wharf Narrow Street E14 8BZ London | British | 68436060001 | ||||||
| CLARK, Duncan Allen | Director | The Glebe House Kelvedon CO5 9BS Colchester Essex | England | British | 58062990001 | |||||
| CONDE, William George | Director | St Helens Park Lane SO21 2HY Otterbourne Winchester | United Kingdom | British | 90404320001 | |||||
| COOK, Geoffrey Mackenzie | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United Kingdom | British | 134139380004 | |||||
| CREPIN, Jean-Marc | Director | 80 Route D'Esch L-1470 Luxembourg Brown Brothers Harriman (Luxembourg) S.C.A. Luxembourg | Luxembourg | Belgian | 207089700001 | |||||
| DI MARCO, Mario | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | Switzerland | Swiss | 150236600001 | |||||
| DONAHUE JR, Douglas A | Director | 580 Main Street 02061 Norwell Massachusetts U.S.A. | American | 54178550001 | ||||||
| FODDER, Richard | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | British | 123067100001 | ||||||
| GIARRUSSO, Kristen | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | Usa | United States | 124517690002 | |||||
| HARTLAGE, Kenneth Lemare | Director | 21 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex | American | 96251650001 | ||||||
| HOLLAND, Jeffrey Robert | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United States Of America | American | 104553070002 | |||||
| LEES, Robert Andrew | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United Kingdom | British | 179487310001 | |||||
| LIVINGSTON, Susan Clark | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | American | 64809780001 | ||||||
| LYNCH JR, Hampton Simpson | Director | 189 Old Brompton Road SW5 0AN London | Usa | 64453610002 | ||||||
| PICKERING II, John | Director | 4133 Hollow Road PA 19460 Phoenixville Usa | Usa | 64454320001 | ||||||
| TUCKER, Andrew James Francis | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | Hong Kong | British | 64024280003 | |||||
| TYREE, William Brophy | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | American | 109976410001 | ||||||
| VELEZ, Maroa Del Carmen | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United States Of America | American | 163037090001 | |||||
| WALKER, Peter Llewellyn | Director | 38 Downshire Hill NW3 1NU London | United Kingdom | British | 68380450001 |
What are the latest statements on persons with significant control for BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0