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INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04759928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED located?

    Registered Office Address
    No. 1 London Bridge Fourth Floor
    West Building
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITEDMay 23, 2003May 23, 2003
    BEALAW (661) LIMITEDMay 12, 2003May 12, 2003

    What are the latest accounts for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Allen Heery as a director on Apr 03, 2026

    		1 pagesTM01

    Appointment of Mr Christoph Heinrich Hansmeyer as a director on Apr 03, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Cessation of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Retelny as a director on Nov 07, 2022

    		1 pagesTM01

    Termination of appointment of Marija Kramer as a director on Nov 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Cessation of Deutsche Borse Ag as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Notification of Ai Financial Information Uk Limited as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Second filing for the appointment of Gary Retelny as a director

    		3 pagesRP04AP01

    Notification of Deutsche Borse Ag as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Institutional Shareholder Services Inc. as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Certificate of change of name

    Company name changed research, recommendations and electronic voting LIMITED\certificate issued on 17/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    		RES15

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Harvey as a director on Dec 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSMEYER, Christoph Heinrich
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		Director
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		GermanyGerman347476000001
    POWELL, Jamie Cinnamon
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Secretary
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		British155303220001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Nominee Secretary
    100 Fetter Lane
    EC4A 1BN London
    		900002710001
    SALANS SECRETARIAL SERVICES LIMITED
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		Secretary
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4AJ London
    		70173300001
    AYERS, Kenneth Edwin
    Pearces Farm Easthampstead Road
    RG40 3BN Wokingham
    Berkshire
    		Director
    Pearces Farm Easthampstead Road
    RG40 3BN Wokingham
    Berkshire
    		United KingdomBritish61781240001
    BERMAN, Marc Ethan
    New York
    610 West End Avenue
    Ny 10024
    Usa
    		Director
    New York
    610 West End Avenue
    Ny 10024
    Usa
    		UsaUs Citizen154542900001
    BOGDAN, Frederick
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		UsaBritish156850570001
    BOURKE, Diana Merten
    23531 Rolling Fork Way
    Gaithersburg
    20882 Maryland
    Usa
    		Director
    23531 Rolling Fork Way
    Gaithersburg
    20882 Maryland
    Usa
    		American112727620001
    BUTLER, Peter Robert
    The Red House
    Larks Lane, Great Waltham
    CM3 1AD Chelmsford
    Essex
    		Director
    The Red House
    Larks Lane, Great Waltham
    CM3 1AD Chelmsford
    Essex
    		United KingdomBritish34707070003
    CONNOLLY, John M
    11 Old Neck Road
    Manchester
    Massachusetts
    01944
    Usa
    		Director
    11 Old Neck Road
    Manchester
    Massachusetts
    01944
    Usa
    		United KingdomAmerican254618580001
    DUBIEL, Stanley
    1601 18th St Nw 515
    Washington Dc
    20009
    Usa
    		Director
    1601 18th St Nw 515
    Washington Dc
    20009
    Usa
    		American91916040001
    EADIE, Alastair Kenneth
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		United KingdomBritish174155230001
    FARNISH, Christine
    2 Willis Road
    CB1 2AQ Cambridge
    		Director
    2 Willis Road
    CB1 2AQ Cambridge
    		British63044440001
    FAULKNER, Terence Brian
    Wincanton Hill
    Bletchley
    MK3 5LJ Milton Keynes
    6
    Buckinghamshire
    		Director
    Wincanton Hill
    Bletchley
    MK3 5LJ Milton Keynes
    6
    Buckinghamshire
    		United KingdomBritish176317430001
    GAMBLE, Linda Jane
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		United KingdomBritish114096070002
    HARVEY, Stephen
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		Director
    Fourth Floor, West Building
    No. 1 London Bridge
    SE1 9BG London
    No. 1 London Bridge
    England
    		United StatesAmerican189784670001
    HEARD, James Egbert
    9909 Connecticut Avenue
    Kensington Md
    20895
    Usa
    		Director
    9909 Connecticut Avenue
    Kensington Md
    20895
    Usa
    		United States91915980001
    HEERY, Allen, Director
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		Director
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		United StatesAmerican188913740001
    KRAMER, Marija
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		Director
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		United StatesAmerican189784540001
    LINDEY, Geoffrey Max
    22 Priory Terrace
    NW6 4DH London
    		Director
    22 Priory Terrace
    NW6 4DH London
    		United KingdomBritish34868310002
    MELVIN, Colin Skene
    3 Chantry Drive
    CM4 9HR Ingatestone
    Essex
    		Director
    3 Chantry Drive
    CM4 9HR Ingatestone
    Essex
    		British91916070001
    MONKS, Robert Carnegie Sprague
    3 Bacchus Place
    Cape Elizabeth
    Maine
    04107
    Usa
    		Director
    3 Bacchus Place
    Cape Elizabeth
    Maine
    04107
    Usa
    		American91916080001
    PAWLICZEK, Jamie Cinnamon
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		EnglandAmerican171344850002
    PROCTER, Jonathan
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		Director
    Ten Bishops Square
    E1 6EG London
    Ninth Floor
    		FranceBritish118836140002
    RETELNY, Gary
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		Director
    Fourth Floor
    West Building
    SE1 9BG London
    No. 1 London Bridge
    		United StatesAmerican259813750001
    SCOTT, Derek
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		Director
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    		United KingdomBritish142860004
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Nominee Director
    100 Fetter Lane
    EC4A 1BN London
    		900002700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Jul 21, 2022
    West Building
    SE1 9BG London
    No. 1 London Bridge Fourth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06938214
    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.
    London Bridge
    SE1 9BG London
    1 London Bridge, Fourth Floor, West Building
    England
    		Jul 21, 2022
    London Bridge
    SE1 9BG London
    1 London Bridge, Fourth Floor, West Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06938214
    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.
    Deutsche Borse Ag
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		Apr 06, 2016
    Mergenthalerallee 61
    65760 Eschborn
    The Cube
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredFrankfurt/Main
    Registration NumberHrb32232
    Search in German RegistryDeutsche Borse Ag
    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.
    Institutional Shareholder Services Inc.
    702 Kind Farm Boulevard
    MD20850 Rockville Md20850
    Suite 400
    United States
    		Apr 06, 2016
    702 Kind Farm Boulevard
    MD20850 Rockville Md20850
    Suite 400
    United States
    		Yes
    Legal FormInc.
    Country RegisteredUsa
    Legal AuthorityLaws Of The Sate Of Delaware (Usa)
    Place RegisteredState Of Delaware
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0