COMPUTERSHARE COMPANY NOMINEES LIMITED

Overview

Company Name	COMPUTERSHARE COMPANY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167175
Jurisdiction	Scotland
Date of Creation	Jul 22, 1996

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 COMPANY NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPUTERSHARE COMPANY NOMINEES LIMITED located?

Registered Office Address	Edinburgh House 4 North St. Andrew Street EH2 1HJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE COMPANY NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
RBS COMPANY NOMINEES LIMITED	Mar 11, 1997	Mar 11, 1997
ROBOSCOT (2) NOMINEES LIMITED	Jul 22, 1996	Jul 22, 1996

What are the latest accounts for COMPUTERSHARE COMPANY NOMINEES 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 COMPANY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE COMPANY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Mar 11, 2025	Accounts for a dormant company made up to Jun 30, 2024	9 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

Jul 23, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Mar 11, 2024	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

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

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Jul 20, 2023	Director's details changed for Mr Llewellyn Kevan Botha on Jul 10, 2023	2 pages	CH01

Mar 06, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

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

Apr 06, 2022	Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 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	9 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

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Aug 05, 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

Aug 02, 2019	Appointment of Christopher Pears as a director on Jul 31, 2019	2 pages	AP01

View All Filings

Who are the officers of COMPUTERSHARE COMPANY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Judith Mary 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Dec 01, 2021		Secretary	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland				290285360001
BOTHA, Llewellyn Kevan 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Oct 05, 2005		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	England	South African	1962-6	105560560002
HAZELL-SMART, Leighton Peter 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jul 31, 2019		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	England	British	1977-8	261140830001
TREVASKIS, George Richard 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Feb 28, 2025		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	England	British	1994-5	327174080002
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions England	Jan 31, 2006	Jan 25, 2024	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions England		South African		105560560001
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		83564940010
DOLBEAR, Jonathan 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jul 21, 2011	Jul 23, 2021	Secretary	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland				161908490001
MACGILLIVRAY, Shirley Margaret 52 Erskine Road EH52 6XL Broxburn West Lothian	Jul 22, 1996	Jan 18, 1999	Secretary	52 Erskine Road EH52 6XL Broxburn West Lothian		British		40027890001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Jan 18, 1999	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British		59091840002
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	England	German	1969-8	153472260001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Jul 22, 1996	Feb 24, 1997	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	1416100007
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Oct 05, 2005	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	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	108743530001
EVANS, Ian Andrew 3 Sandford Road Hotwells BS8 4QG Bristol	Feb 24, 1997	May 19, 1998	Director	3 Sandford Road Hotwells BS8 4QG Bristol		British	1967-6	50495320005
GILCHRIST, David John 1 Hollybank Place East Calder EH53 0QW Livingston West Lothian	May 19, 1998	Aug 17, 1999	Director	1 Hollybank Place East Calder EH53 0QW Livingston West Lothian		British	1951-10	51330970001
HOOD, James Terence 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Aug 01, 2014	Jul 31, 2019	Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Wales	British	1968-7	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	189833420001
HUDD, David John 2 The Barton Hanham BS15 3LW Bristol Avon	Sep 06, 2002	Dec 09, 2005	Director	2 The Barton Hanham BS15 3LW Bristol Avon	England	British	1958-3	84292790001
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Jul 22, 1996	Feb 24, 1997	Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8	1019950002
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	178211930001
MORRIS, Christopher John 123 Beaconsfield Parade 3206 Albert Park Unit 10 Australia	Nov 08, 2005	Nov 05, 2010	Director	123 Beaconsfield Parade 3206 Albert Park Unit 10 Australia	Australia	Australian	1947-10	167662610001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Feb 24, 1997	Nov 08, 2005	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	1024220002
OLDFIELD, Nicholas Stuart Robert Lineburn Hill Chew Magna BS40 8QR Bristol Greenleigh Farm Holt United Kingdom	Nov 01, 2006	Jul 31, 2014	Director	Lineburn Hill Chew Magna BS40 8QR Bristol Greenleigh Farm Holt United Kingdom	United Kingdom	British	1972-7	116701010002
OWEN, John William Little Green Cottage Little Green Easton BA5 1AU Wells Somerset	May 19, 1998	Aug 17, 1999	Director	Little Green Cottage Little Green Easton BA5 1AU Wells Somerset	England	British	1954-2	59069620001
PEARS, Christopher 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jul 31, 2019	Feb 28, 2025	Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	England	British	1976-2	261112330002
SARKAR, Nazir 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jan 10, 2011	Jul 31, 2019	Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	United States	British	1967-6	157131040016
SARLING, Barry Eric 1 Springfield Road Portishead BS20 9LH Bristol	May 19, 1998	Jun 08, 2004	Director	1 Springfield Road Portishead BS20 9LH Bristol		British	1954-10	52848370001
SMITH, Carlton John 5 Copley Court Hanham BS15 3SH Bristol	Feb 24, 1997	May 19, 1998	Director	5 Copley Court Hanham BS15 3SH Bristol		British	1955-9	52006900001
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	115310950001
STEWART, Colin Ross 66 Cammo Grove EH4 8HA Edinburgh Midlothian	Aug 17, 1999	Sep 06, 2002	Director	66 Cammo Grove EH4 8HA Edinburgh Midlothian		British	1957-10	360200001
STOCKDALE, Edward John Rock Villa, 18 Dundry Lane Winford BS40 8AW Bristol Avon	Aug 17, 1999	Sep 06, 2002	Director	Rock Villa, 18 Dundry Lane Winford BS40 8AW Bristol Avon		British	1947-2	65838060002
TOUGH, Eric George William 4 Doune Terrace EH3 6DY Edinburgh	Jul 22, 1996	Feb 24, 1997	Director	4 Doune Terrace EH3 6DY Edinburgh		British	1957-7	54132470001
WHITE, Steven Colin 158 Wheatfield Drive Bradley Stoke BS12 9DD Bristol	Feb 24, 1997	May 19, 1998	Director	158 Wheatfield Drive Bradley Stoke BS12 9DD Bristol		British	1956-11	52006970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE COMPANY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investor Services Plc

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3498808

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.

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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