Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Computershare Limited
- Incorporated
- 30 January 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1977 (49)
Director · Appointed 1 June 2022
British
Born February 1976 (50)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 12 August 2019
British
Born November 1969
Director · Appointed 24 March 2003
Also at Ees Capital Trustees Limited (proposed for strike-off), Computershare Technology Services (UK) Limited, Computershare Voucher Services Limited · more companies
South African
Born June 1962 (64)
Officer history (35 former)
1 November 2026
28 October 2026
5 February 2026
28 February 2025
25 January 2024
1 June 2022
1 June 2022
1 June 2022
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
30 June 2021
12 August 2019
12 August 2019
21 July 2016
1 August 2014
31 July 2014
31 July 2014
22 March 2013
19 July 2012
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
5 November 2010
3 August 2010
1 July 2010
26 February 2008
26 February 2008
26 February 2008
1 November 2006
2 August 2006
31 January 2006
31 January 2006
31 January 2006
8 November 2005
8 November 2005
5 October 2005
18 June 2003
25 March 2003
24 March 2003
18 September 2002
18 September 2002
6 September 2002
6 September 2002
6 September 2002
5 September 2002
5 September 2002
12 December 2001
27 July 2001
27 July 2001
27 July 2001
Resigned Morris, Christopher John as Director
27 July 2001
27 July 2001
27 July 2001
27 July 2001
25 May 2000
25 May 2000
24 August 1999
29 July 1998
29 July 1998
20 March 1998
12 March 1998
12 March 1998
1 July 1997
1 July 1997
1 July 1997
1 July 1997
27 May 1997
23 August 1996
1 June 1996
15 January 1996
15 January 1996
Resigned Chrisp, Gregory Alan as Secretary
30 January 1995
Appointed Chrisp, Gregory Alan as Secretary
30 January 1995
30 January 1995
30 January 1995
Appointed Morris, Christopher John as Director
30 January 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Computershare Limited This company
Computershare Investor Services PLC Owns 75–100% of shares
Computershare Company Nominees Limited Owns 75–100% of shares
Computershare Services Nominees Limited Owns 75–100% of shares
DPS Trustees Limited Owns 75–100% of shares
Computershare Trustees Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 4 June 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 10 March 2025 | Full accounts | 30 June 2024 |
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