Computershare Investor Services PLC

Active03498808 Public limited company
Incorporated
20 January 1998 (28 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1961 (65)
Catterall, Francis
Director · Appointed 1 September 2026
Australian,British
Born July 1971 (55)
Director · Appointed 30 June 2022
British
Born February 1976 (50)
Director · Appointed 17 November 2021
British
Born November 1969
Matthews, Judith Mary
Secretary · Appointed 21 September 2021
Director · Appointed 27 November 2015
British
Born December 1956 (69)
Director · Appointed 26 August 2015
British
Born April 1951 (75)
Officer history (39 former)
1 September 2026
Appointed Catterall, Francis as Director
1 September 2026
Appointed Franklin, Timothy Alan as Director
30 June 2026
Resigned Barber, Ralph Gordon as Director
31 July 2024
Resigned Nugent, David as Director
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
1 July 2022
Appointed Nugent, David as Director
30 June 2022
Resigned Morphey, Richard David as Director
30 June 2022
Resigned Hood, James Terence as Director
30 June 2022
Appointed Pears, Christopher as Director
10 December 2021
Resigned Botha, Llewellyn Kevan as Director
17 November 2021
Appointed Pattinson, Jonathan Michael as Director
21 September 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
30 June 2021
Resigned Herfurth, Steffen as Director
18 October 2019
Appointed Morphey, Richard David as Director
8 October 2019
Appointed Herfurth, Steffen as Director
31 July 2019
Resigned Sarkar, Nazir as Director
8 December 2015
Resigned Drake, Martyn William as Director
27 November 2015
Appointed Au, Wai-Fong as Director
9 September 2015
Appointed Barber, Ralph Gordon as Director
26 August 2015
Appointed Braithwaite, Philip Charles as Director
21 January 2015
Resigned Trevett, Matthew James as Director
21 January 2015
Resigned Arberry, Richard as Director
1 September 2014
Appointed Hood, James Terence as Director
31 July 2014
Resigned Mills, Christopher Andrew as Director
31 July 2014
22 March 2013
Appointed Mills, Christopher Andrew as Director
19 July 2012
Resigned Braasch, Jochen as Director
18 June 2012
Appointed Arberry, Richard as Director
18 June 2012
Appointed Trevett, Matthew James as Director
21 July 2011
Appointed Dolbear, Jonathan as Secretary
5 November 2010
Appointed Braasch, Jochen as Director
5 November 2010
Resigned Morris, Christopher John as Director
30 July 2010
Appointed Sarkar, Nazir as Director
30 July 2010
Appointed Drake, Martyn William as Director
1 July 2010
Resigned Hood, James Terence as Director
26 February 2008
Appointed Hood, James Terence as Director
26 February 2008
Resigned Smith, Jason Leigh as Director
26 February 2008
Resigned Crosby, William Stuart as Director
2 August 2006
Appointed Smith, Jason Leigh as Director
12 May 2006
Resigned Ristevsky, Tony as Director
12 May 2006
Appointed Oldfield, Nicholas Stuart Robert as Director
6 February 2006
Appointed Ristevsky, Tony as Director
31 January 2006
Appointed Botha, Llewellyn Kevan as Secretary
31 January 2006
Resigned Corney, Darryl John as Director
31 January 2006
Resigned Corney, Darryl John as Secretary
4 November 2005
Appointed Crosby, William Stuart as Director
4 November 2005
Appointed Morris, Christopher John as Director
5 October 2005
18 June 2003
Appointed Chapman, Robert William Frederick as Director
25 March 2003
Resigned Saville, Iain David as Director
24 March 2003
Appointed Botha, Llewellyn Kevan as Director
18 September 2002
Appointed Corney, Darryl John as Secretary
18 September 2002
Resigned Wallace, Barbara Charlotte as Secretary
6 September 2002
Resigned Drake, Martyn William as Director
6 September 2002
Resigned Appleby, Lynn as Director
6 September 2002
Resigned Stockdale, Edward John as Director
5 September 2002
Appointed Corney, Darryl John as Director
5 September 2002
Appointed Saville, Iain David as Director
12 December 2001
Resigned Elliott, Mark Edward as Director
27 July 2001
Appointed Drake, Martyn William as Director
28 June 2001
Resigned Leiper, Julian Guthrie as Director
12 October 1999
Resigned Maclagan, Penelope as Director
12 October 1999
Appointed Stockdale, Edward John as Director
12 October 1999
Resigned Sarling, Barry Eric as Director
12 October 1999
Appointed Elliott, Mark Edward as Director
12 October 1999
Resigned Holleyoak, Christopher as Director
12 October 1999
Resigned Leiper, Julian Guthrie as Secretary
12 October 1999
Resigned Allen, Peter Richard as Director
12 October 1999
Resigned Wales, Anthony Norman as Director
24 August 1999
Resigned Robertson, Iain Samuel as Director
29 January 1999
Appointed Appleby, Lynn as Director
12 January 1999
Resigned Morrison, Thomas Vance as Director
11 September 1998
Appointed Sarling, Barry Eric as Director
17 June 1998
Resigned Wales, Anthony Norman as Secretary
17 June 1998
Appointed Wallace, Barbara Charlotte as Secretary
20 March 1998
Appointed Maclagan, Penelope as Director
20 March 1998
Appointed Allen, Peter Richard as Director
20 March 1998
Appointed Robertson, Iain Samuel as Director
20 March 1998
Appointed Morrison, Thomas Vance as Director
19 February 1998
Appointed Wales, Anthony Norman as Director
9 February 1998
Appointed Wales, Anthony Norman as Secretary
20 January 1998
Appointed Leiper, Julian Guthrie as Secretary
20 January 1998
Appointed Holleyoak, Christopher as Director
20 January 1998
Appointed Leiper, Julian Guthrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03015818
Former controllers (1)
21 October 2022
Ceased Computershare Investments (UK) (No. 3) Limited — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Computershare Investor Services PLC This company 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 200

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
7 September 2026Appointment of a director
3 July 2026Confirmation statement with no updates21 June 2026
30 June 2026Termination of appointment of a director
23 December 2025Full accounts30 June 2025
Show all 200 filings

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