INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Overview

Company Name	INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04759928
Jurisdiction	England/Wales
Date of Creation	May 12, 2003

Summary

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

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 Address	No

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

Previous Company Names
Company Name	From	Until
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED	May 23, 2003	May 23, 2003
BEALAW (661) LIMITED	May 12, 2003	May 12, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Nov 26, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

33 pages

Dec 14, 2023

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

14 pages

Nov 28, 2023

Confirmation statement made on Nov 26, 2023 with updates

4 pages

CS01

Dec 05, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Nov 16, 2022

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

1 pages

TM01

Nov 16, 2022

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

1 pages

TM01

Sep 30, 2022

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

10 pages

Jul 21, 2022

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

1 pages

PSC07

Jul 21, 2022

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

2 pages

PSC02

Jun 10, 2022

Second filing for the appointment of Gary Retelny as a director

3 pages

RP04AP01

Jun 08, 2022

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

2 pages

PSC02

Jun 08, 2022

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

1 pages

PSC07

Mar 03, 2022

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

10 pages

Dec 17, 2021

Certificate of change of name

Company name changed research, recommendations and electronic voting LIMITED\certificate issued on 17/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 06, 2021	RES15

Dec 03, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Dec 15, 2020

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

7 pages

Dec 01, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Apr 23, 2020

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

1 pages

TM01

Nov 26, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a small company made up to Dec 31, 2018

6 pages

Nov 28, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

20 pages

Nov 28, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Aug 16, 2017

Full accounts made up to Dec 31, 2016

19 pages

View All Filings

Who are the officers of INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEERY, Allen, Director Fourth Floor West Building SE1 9BG London No. 1 London Bridge	Apr 30, 2014		Director	Fourth Floor West Building SE1 9BG London No. 1 London Bridge	United States	American	1966-10	Company Director	188913740001
POWELL, Jamie Cinnamon Ten Bishops Square E1 6EG London Ninth Floor	Oct 26, 2010	Nov 15, 2012	Secretary	Ten Bishops Square E1 6EG London Ninth Floor		British			155303220001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	May 12, 2003	Jun 29, 2006	Nominee Secretary	100 Fetter Lane EC4A 1BN London					900002710001
SALANS SECRETARIAL SERVICES LIMITED Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London	Jun 29, 2006	Oct 26, 2010	Secretary	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London					70173300001
AYERS, Kenneth Edwin Pearces Farm Easthampstead Road RG40 3BN Wokingham Berkshire	Jun 11, 2003	Jul 13, 2005	Director	Pearces Farm Easthampstead Road RG40 3BN Wokingham Berkshire	United Kingdom	British	1938-4	Actuary	61781240001
BERMAN, Marc Ethan New York 610 West End Avenue Ny 10024 Usa	Oct 26, 2009	Sep 30, 2010	Director	New York 610 West End Avenue Ny 10024 Usa	Usa	Us Citizen	1961-11	President Riskmetrics Group	154542900001
BOGDAN, Frederick Ten Bishops Square E1 6EG London Ninth Floor	Nov 08, 2010	Nov 15, 2012	Director	Ten Bishops Square E1 6EG London Ninth Floor	Usa	British	1959-2	Legal Counsel	156850570001
BOURKE, Diana Merten 23531 Rolling Fork Way Gaithersburg 20882 Maryland Usa	Jan 01, 2006	Oct 26, 2009	Director	23531 Rolling Fork Way Gaithersburg 20882 Maryland Usa		American	1954-3	Director	112727620001
BUTLER, Peter Robert The Red House Larks Lane, Great Waltham CM3 1AD Chelmsford Essex	Jun 11, 2003	Jan 01, 2005	Director	The Red House Larks Lane, Great Waltham CM3 1AD Chelmsford Essex	United Kingdom	British	1949-5	Company Director	34707070003
CONNOLLY, John M 11 Old Neck Road Manchester Massachusetts 01944 Usa	Mar 23, 2004	Jan 01, 2006	Director	11 Old Neck Road Manchester Massachusetts 01944 Usa	United Kingdom	American	1952-5	President Ceo	254618580001
DUBIEL, Stanley 1601 18th St Nw 515 Washington Dc 20009 Usa	Jun 11, 2003	Oct 26, 2009	Director	1601 18th St Nw 515 Washington Dc 20009 Usa		American	1970-7	Analyst	91916040001
EADIE, Alastair Kenneth Ten Bishops Square E1 6EG London Ninth Floor	Nov 15, 2012	Apr 30, 2014	Director	Ten Bishops Square E1 6EG London Ninth Floor	United Kingdom	British	1966-7	Finance Director	174155230001
FARNISH, Christine 2 Willis Road CB1 2AQ Cambridge	Jun 10, 2003	Jan 01, 2006	Director	2 Willis Road CB1 2AQ Cambridge		British	1950-4	Company Director	63044440001
FAULKNER, Terence Brian Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire	Jul 13, 2005	Jun 29, 2006	Director	Wincanton Hill Bletchley MK3 5LJ Milton Keynes 6 Buckinghamshire	United Kingdom	British	1948-10	Pensions Manager	176317430001
GAMBLE, Linda Jane Ten Bishops Square E1 6EG London Ninth Floor	Feb 09, 2011	Apr 30, 2014	Director	Ten Bishops Square E1 6EG London Ninth Floor	United Kingdom	British	1965-6	Finance Officer	114096070002
HARVEY, Stephen Fourth Floor, West Building No. 1 London Bridge SE1 9BG London No. 1 London Bridge England	Apr 30, 2014	Dec 31, 2019	Director	Fourth Floor, West Building No. 1 London Bridge SE1 9BG London No. 1 London Bridge England	United States	American	1965-8	Company Director	189784670001
HEARD, James Egbert 9909 Connecticut Avenue Kensington Md 20895 Usa	Jun 10, 2003	Oct 26, 2009	Director	9909 Connecticut Avenue Kensington Md 20895 Usa		United States	1946-2	Ceo	91915980001
KRAMER, Marija Fourth Floor West Building SE1 9BG London No. 1 London Bridge	Apr 30, 2014	Nov 15, 2022	Director	Fourth Floor West Building SE1 9BG London No. 1 London Bridge	United States	American	1974-4	Company Director	189784540001
LINDEY, Geoffrey Max 22 Priory Terrace NW6 4DH London	Jun 11, 2003	Jun 29, 2006	Director	22 Priory Terrace NW6 4DH London	United Kingdom	British	1943-10	Actuary	34868310002
MELVIN, Colin Skene 3 Chantry Drive CM4 9HR Ingatestone Essex	Jun 11, 2003	Jan 01, 2005	Director	3 Chantry Drive CM4 9HR Ingatestone Essex		British	1966-8	Company Director	91916070001
MONKS, Robert Carnegie Sprague 3 Bacchus Place Cape Elizabeth Maine 04107 Usa	Jun 11, 2003	Mar 23, 2004	Director	3 Bacchus Place Cape Elizabeth Maine 04107 Usa		American	1956-12	Businessman	91916080001
PAWLICZEK, Jamie Cinnamon Ten Bishops Square E1 6EG London Ninth Floor	Nov 15, 2012	Apr 30, 2014	Director	Ten Bishops Square E1 6EG London Ninth Floor	England	American	1969-5	Counsel	171344850002
PROCTER, Jonathan Ten Bishops Square E1 6EG London Ninth Floor	Sep 30, 2010	Nov 15, 2012	Director	Ten Bishops Square E1 6EG London Ninth Floor	France	British	1967-4	Financial Planning	118836140002
RETELNY, Gary Fourth Floor West Building SE1 9BG London No. 1 London Bridge	Apr 30, 2014	Nov 07, 2022	Director	Fourth Floor West Building SE1 9BG London No. 1 London Bridge	United States	American	1958-3	Company Director	259813750001
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Jan 01, 2006	Jun 29, 2006	Director	21 Auld House Wynd PH1 1RG Perth Perthshire	United Kingdom	British	1953-5	Director	142860004
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	May 12, 2003	Jun 11, 2003	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

Name

Notified On

Address

Ceased

Ai Financial Information Uk Limited

Jul 21, 2022

West Building

SE1 9BG London

No. 1 London Bridge Fourth Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06938214

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

Apr 06, 2016

Mergenthalerallee 61

65760 Eschborn

The Cube

Germany

Yes

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German
Place Registered	Frankfurt/Main
Registration Number	Hrb32232
Search in German Registry	Deutsche 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.

Apr 06, 2016

702 Kind Farm Boulevard

MD20850 Rockville Md20850

Suite 400

United States

Yes

Legal Form	Inc.
Country Registered	Usa
Legal Authority	Laws Of The Sate Of Delaware (Usa)
Place Registered	State Of Delaware
Registration Number	Not 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.
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