Brown Brothers Harriman Investor Services Ltd.

Active03720188 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Administration of financial markets (66110)
Directors
Orla Foley
Lorrie Gordon
Accounts type
Full
Region
Greater London
Address
Floor 8
10 Exchange Square
London
EC2A 2BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Richardson, Martin David
Secretary · Appointed 1 December 2023
Foley, Orla
Director · Appointed 1 October 2023
Irish
Born August 1974 (52)
Gordon, Lorrie
Director · Appointed 1 October 2023
American
Born August 1970 (56)
Director · Appointed 26 February 2018
Also at Bbhisl Nominees Limited
British
Born February 1970 (56)
Director · Appointed 21 February 2017
Also at Bbhisl Nominees Limited
British
Born July 1977 (49)
Pairceir, Sean
Director · Appointed 17 March 2010
Irish
Born August 1969 (57)
Stone, Kevin W
Director · Appointed 26 September 2008
American
Born July 1969 (57)
Officer history (32 former)
30 September 2025
Resigned Lees, Robert Andrew as Director
1 December 2023
Appointed Richardson, Martin David as Secretary
19 October 2023
Appointed Lees, Robert Andrew as Director
1 October 2023
Resigned Crepin, Jean-Marc as Director
1 October 2023
Appointed Gordon, Lorrie as Director
1 October 2023
Resigned Cook, Geoffrey Mackenzie as Director
1 October 2023
Appointed Foley, Orla as Director
23 December 2021
Resigned Agard, Wayne Aggrey as Secretary
15 December 2020
Resigned Fodder, Richard as Director
26 February 2018
Appointed O'Donnell, Sarah as Director
17 January 2018
Appointed Agard, Wayne Aggrey as Secretary
4 August 2017
Resigned Agard, Wayne Aggrey as Secretary
21 February 2017
Appointed Gothard, Christopher as Director
19 January 2016
Appointed Crepin, Jean-Marc as Director
31 December 2014
Resigned Giarrusso, Kristen as Director
1 September 2013
Resigned Holland, Jeffrey Robert as Director
28 June 2013
Appointed Agard, Wayne Aggrey as Secretary
21 May 2013
Resigned Wilkes, Walter Henry Rupert as Director
7 December 2012
Resigned Breitstein, Melissa as Secretary
24 May 2012
Resigned Velez, Maroa Del Carmen as Director
22 May 2012
Resigned Tucker, Andrew James Francis as Director
22 May 2012
Resigned Tyree, William Brophy as Director
30 April 2012
Appointed Giarrusso, Kristen as Director
31 August 2011
Resigned Di Marco, Mario as Director
11 April 2011
Appointed Wilkes, Walter Henry Rupert as Director
11 April 2011
Resigned Livingston, Susan Clark as Director
11 April 2011
Appointed Cook, Geoffrey Mackenzie as Director
11 April 2011
Appointed Velez, Maroa Del Carmen as Director
17 March 2010
Appointed Di Marco, Mario as Director
17 March 2010
Appointed Pairceir, Sean as Director
6 April 2009
Resigned Conde, William George as Director
26 September 2008
Resigned Balcom, Mark as Director
26 September 2008
Appointed Stone, Kevin W as Director
26 September 2008
Resigned Donahue Jr, Douglas A as Director
4 September 2008
Appointed Breitstein, Melissa as Secretary
3 July 2008
Resigned Fuchs, Kurt W as Secretary
20 June 2007
Appointed Fodder, Richard as Director
25 September 2006
Appointed Balcom, Mark as Director
27 March 2006
Appointed Tyree, William Brophy as Director
27 March 2006
Resigned Walker, Peter Llewellyn as Director
5 December 2005
Appointed Walker, Peter Llewellyn as Director
18 July 2005
Appointed Fuchs, Kurt W as Secretary
18 July 2005
Resigned Kerin Patricia, Rausch as Secretary
12 May 2005
Resigned Hartlage, Kenneth Lemare as Director
6 April 2005
Appointed Holland, Jeffrey Robert as Director
30 July 2004
Resigned Williams, Edward Joseph as Secretary
30 July 2004
Appointed Kerin Patricia, Rausch as Secretary
30 July 2004
Resigned Williams, Edward Joseph as Director
30 January 2004
Appointed Hartlage, Kenneth Lemare as Director
28 July 2003
Resigned Pickering Ii, John as Director
15 July 2003
Resigned Bilbe, David John as Director
5 June 2003
Appointed Conde, William George as Director
29 May 2003
Resigned Welpa, Frank Michael as Director
31 July 2002
Resigned Clark, Duncan Allen as Director
4 February 2002
Appointed Bilbe, David John as Director
1 June 2001
Resigned Chapman, Paul Anderson as Director
24 April 2001
Appointed Donahue Jr, Douglas A as Director
24 April 2001
Resigned Lynch Jr, Hampton Simpson as Director
1 January 2000
Appointed Chapman, Paul Anderson as Director
7 June 1999
Appointed Welpa, Frank Michael as Director
17 May 1999
Appointed Livingston, Susan Clark as Director
12 May 1999
Appointed Williams, Edward Joseph as Secretary
12 May 1999
Appointed Pickering Ii, John as Director
12 May 1999
Appointed Williams, Edward Joseph as Director
12 May 1999
Appointed Clark, Duncan Allen as Director
12 May 1999
Appointed Tucker, Andrew James Francis as Director
12 May 1999
Appointed Lynch Jr, Hampton Simpson as Director
12 May 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
25 February 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

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.

Holdings 1

Companies where Brown Brothers Harriman Investor Services Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 195

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
5 December 2025Confirmation statement with no updates22 November 2025
4 December 2025Director's details changed
3 December 2025Director's details changed
1 December 2025Director's details changed
Show all 195 filings

Some other companies at this address

Bbhisl Nominees Limited

Other companies in this industry

London
London
London
London
Bangor
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?