COMPUTERSHARE INVESTMENTS (UK) LIMITED

Overview

Company Name	COMPUTERSHARE INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04153603
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001
Date of Cessation	Feb 20, 2024

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 INVESTMENTS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMPUTERSHARE INVESTMENTS (UK) LIMITED located?

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

What are the latest accounts for COMPUTERSHARE INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for COMPUTERSHARE INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2023	Application to strike the company off the register	2 pages	DS01

Mar 08, 2023	Full accounts made up to Jun 30, 2022	20 pages	AA

Dec 02, 2022	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 19, 2022	2 pages	PSC02

Nov 24, 2022	Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Nov 21, 2022	1 pages	PSC07

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	5 pages	CS01

Oct 24, 2022	Cessation of Computershare Limited as a person with significant control on Oct 19, 2022	1 pages	PSC07

Oct 24, 2022	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 19, 2022	2 pages	PSC02

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

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

Feb 14, 2022	Accounts for a small company made up to Jun 30, 2021	20 pages	AA

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

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Director's details changed for Mrs Ceri Ulyatt on Mar 26, 2018	2 pages	CH01

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

Mar 16, 2021	Accounts for a small company made up to Jun 30, 2020	20 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Jun 30, 2019	20 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

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

Aug 02, 2019	Appointment of Ms Emma Louise Lowry as a director on Jul 31, 2019	2 pages	AP01

View All Filings

Who are the officers of COMPUTERSHARE INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		Lawyer	105560560001
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Dec 01, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					290286380001
BOTHA, Llewellyn Kevan Bridwater Road BS13 8AE Bristol The Pavilions United Kingdom	Mar 24, 2003		Director	Bridwater Road BS13 8AE Bristol The Pavilions United Kingdom	United Kingdom	South African	1962-6	Lawyer	105560560010
LOWRY, Emma Louise The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United Kingdom	British	1968-10	Solicitor	222532550001
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	Chartered Accountant	261112330002
ULYATT, Ceri The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2016		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United Kingdom	British	1975-3	Tax Director (Emea)	211280890002
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		Finance Executive	83564940010
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					161908610001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Feb 05, 2001	Aug 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British			59091840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 2001	Feb 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLEBY, Lynn 87 Birchall Road BS6 7TT Bristol	Feb 05, 2001	Sep 06, 2002	Director	87 Birchall Road BS6 7TT Bristol		British	1964-4	Proposed Director	62475630002
BOTHA, Llewellyn Kevan Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	Jul 24, 2002	Sep 06, 2002	Director	Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset	United Kingdom	South African	1962-6	Lawyer	105560560001
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	England	German	1969-8	Emea Financial Officer	153472260001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Nov 05, 2003	Oct 05, 2005	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	Director	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Jul 24, 2002	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	Finance Executive	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Jan 31, 2006	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	Chief Operating Officer	108743530001
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
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	Jan 31, 2006	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	Chief Executive Officer	114812600001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	May 15, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	Executive	116701010001
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
SAVILLE, Iain David 28 Half Moon Lane SE24 9HU London	Sep 05, 2002	Mar 25, 2003	Director	28 Half Moon Lane SE24 9HU London	England	British	1948-8	Managing Director	83866940001
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
STOCKDALE, Edward John Rock Villa, 18 Dundry Lane Winford BS40 8AW Bristol Avon	Feb 05, 2001	Sep 06, 2002	Director	Rock Villa, 18 Dundry Lane Winford BS40 8AW Bristol Avon		British	1947-2	Director	65838060002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 05, 2001	Feb 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investments (Uk) (No. 3) Limited

Oct 19, 2022

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04895098

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

Oct 19, 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	04895098

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 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 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

What are the latest statements on persons with significant control for COMPUTERSHARE INVESTMENTS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	Apr 28, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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