Computershare Investments (UK) (No.3) Limited

Active04895098 Private limited company

Incorporated: 10 September 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Louisa Gonzalez
Leighton Peter Hazell-Smart
George Richard Trevaskis
Accounts type: Full
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: 6 October 2027
Last conf. stmt: 22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gonzalez, Louisa

Director · Appointed 1 November 2026

British

Born October 1975 (51)

Hazell-Smart, Leighton Peter

Director · Appointed 28 February 2025

Also at Computershare Technology Services (UK) Limited, Computershare Voucher Services Limited, Ees Trustees Limited · more companies

British

Born August 1977 (49)

Trevaskis, George Richard

Director · Appointed 28 February 2025

Also at Cmi2i Limited, Ees Capital Trustees Limited (proposed for strike-off), Computershare Entity Solutions (UK) Limited · more companies

British

Born May 1994 (32)

Matthews, Judith Mary

Secretary · Appointed 1 December 2021

Officer history (23 former)

1 November 2026

Appointed Gonzalez, Louisa as Director

28 October 2026

Resigned Pattinson, Jonathan Michael as Director

25 June 2026

Resigned Botha, Llewellyn Kevan as Director

5 February 2026

Resigned Ulyatt, Ceri as Director

28 February 2025

Appointed Hazell-Smart, Leighton Peter as Director

28 February 2025

Appointed Trevaskis, George Richard as Director

28 February 2025

Resigned Pears, Christopher as Director

25 January 2024

Resigned Botha, Llewellyn Kevan as Secretary

1 June 2022

Resigned Hood, James Terence as Director

1 June 2022

Appointed Pears, Christopher as Director

1 June 2022

Resigned Sarkar, Nazir as Director

1 December 2021

Appointed Matthews, Judith Mary as Secretary

23 July 2021

Resigned Dolbear, Jonathan as Secretary

12 August 2019

Appointed Pattinson, Jonathan Michael as Director

21 July 2016

Appointed Ulyatt, Ceri as Director

1 August 2014

Appointed Hood, James Terence as Director

31 July 2014

Resigned Mills, Christopher Andrew as Director

31 July 2014

Resigned Oldfield, Nicholas Stuart Robert as Director

22 March 2013

Appointed Mills, Christopher Andrew as Director

19 July 2012

Resigned Braasch, Jochen as Director

21 September 2011

Appointed Dolbear, Jonathan as Secretary

21 January 2011

Appointed Sarkar, Nazir as Director

3 August 2010

Appointed Braasch, Jochen as Director

11 June 2010

Resigned Bushrod, Caroline Jane as Director

25 May 2010

Appointed Bushrod, Caroline Jane as Director

27 August 2008

Resigned Morris, Christopher John as Director

27 August 2008

Resigned Hood, James Terence as Director

26 February 2008

Resigned Smith, Jason Leigh as Director

26 February 2008

Appointed Hood, James Terence as Director

26 February 2008

Resigned Crosby, William Stuart as Director

1 November 2006

Resigned Hood, James Terence as Director

2 August 2006

Appointed Smith, Jason Leigh as Director

9 June 2006

Resigned Ristevsky, Tony as Director

15 May 2006

Appointed Oldfield, Nicholas Stuart Robert as Director

27 March 2006

Appointed Hood, James Terence as Director

6 February 2006

Appointed Ristevsky, Tony as Director

31 January 2006

Appointed Botha, Llewellyn Kevan as Secretary

31 January 2006

Appointed Morris, Christopher John as Director

31 January 2006

Appointed Crosby, William Stuart as Director

31 January 2006

Resigned Corney, Darryl John as Director

31 January 2006

Resigned Corney, Darryl John as Secretary

5 October 2005

Resigned Chapman, Robert William Frederick as Director

10 September 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 September 2003

Appointed Chapman, Robert William Frederick as Director

10 September 2003

Appointed Corney, Darryl John as Secretary

10 September 2003

Resigned Instant Companies Limited as Corporate Nominee Director

10 September 2003

Appointed Corney, Darryl John as Director

10 September 2003

Appointed Instant Companies Limited as Corporate Nominee Director

10 September 2003

Appointed Botha, Llewellyn Kevan as Director

10 September 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Former controllers (1)

21 November 2022

Ceased Computershare Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Computershare Investments (UK) (No.3) Limited This company

Cmi2i Limited Owns 75–100% of shares

Computershare Advantage Payment Services Limited Owns 75–100% of shares

Computershare Advantage Trustees Limited Owns 75–100% of shares

Computershare Technology Services (UK) Limited Owns 75–100% of shares

Computershare Voucher Services Limited Owns 75–100% of shares (as a firm)

Ees Corporate Trustees Limited Owns 75–100% of shares

Ees Capital Trustees Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Ees Trustees Limited Owns 75–100% of shares (as a firm)

Ingage IR Limited Owns 75–100% of shares

Filings 170

Date	Description	Made Up To
2 November 2026	Appointment of a director
28 October 2026	Termination of appointment of a director
28 September 2026	Confirmation statement with updates	22 September 2026
10 July 2026	Resolutions
2 July 2026	Statement of capital following an allotment of shares