Computershare Trustees Limited

Active03661515 Private limited company
Incorporated
4 November 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born May 1994 (32)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 31 July 2019
British
Born August 1977 (49)
Director · Appointed 27 July 2001
South African
Born June 1962 (64)
Officer history (21 former)
28 February 2025
Resigned Pears, Christopher as Director
28 February 2025
Appointed Trevaskis, George Richard as Director
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
31 July 2019
Appointed Hazell-Smart, Leighton Peter as Director
31 July 2019
Appointed Pears, Christopher as Director
31 July 2019
Resigned Sarkar, Nazir as Director
31 July 2019
Resigned Hood, James Terence as Director
1 August 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
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
Appointed Sarkar, Nazir as Director
5 November 2010
Resigned Morris, Christopher John as Director
3 August 2010
Appointed Braasch, Jochen 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
12 April 2007
Resigned Clark, Colin Michael as Director
1 November 2006
Appointed Oldfield, Nicholas Stuart Robert as Director
2 August 2006
Appointed Smith, Jason Leigh as Director
9 May 2006
Appointed Crosby, William Stuart as Director
9 May 2006
Appointed Morris, Christopher John as Director
1 March 2006
Resigned Stacey, Constance as Director
31 January 2006
Resigned Corney, Darryl John as Director
6 January 2006
Appointed Corney, Darryl John as Director
9 December 2005
Resigned Hudd, David John as Director
8 November 2005
Resigned Morrison, Thomas Vance as Director
31 May 2005
Resigned Garner, James Martin as Director
1 July 2004
Appointed Garner, James Martin as Director
28 August 2002
Resigned Wallace, Barbara Charlotte as Secretary
28 August 2002
Appointed Botha, Llewellyn Kevan as Secretary
28 November 2001
Appointed Hudd, David John as Director
27 July 2001
Appointed Botha, Llewellyn Kevan as Director
28 June 2001
Resigned Leiper, Julian Guthrie as Director
4 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1998
Appointed Morrison, Thomas Vance as Director
4 November 1998
Appointed Wallace, Barbara Charlotte as Secretary
4 November 1998
Appointed Stacey, Constance as Director
4 November 1998
Appointed Leiper, Julian Guthrie as Director
4 November 1998
Appointed Clark, Colin Michael as Director
4 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 3015818

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Computershare Investor Services PLC Owns 75–100% of shares
DPS Trustees Limited Owns 75–100% of shares
Computershare Trustees Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates7 June 2026
3 April 2026Accounts for a dormant company30 June 2025
19 June 2025Confirmation statement with updates7 June 2025
10 March 2025Accounts for a dormant company30 June 2024
28 February 2025Appointment of a director
Show all recent filings

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