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Computershare Investments (UK) (no.3) Limited BRISTOL

Computershare Investments (UK) (no.3) started in year 2003 as Private Limited Company with registration number 04895098. The Computershare Investments (UK) (no.3) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8AE.

Currently there are 4 directors in the the company, namely Christopher P., Jonathan P. and Ceri U. and others. In addition one secretary - Judith M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Computershare Investments (UK) (no.3) Limited Address / Contact

Office Address The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04895098
Date of Incorporation Wed, 10th Sep 2003
Industry Activities of head offices
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 June 2022

Judith M.

Position: Secretary

Appointed: 01 December 2021

Jonathan P.

Position: Director

Appointed: 12 August 2019

Ceri U.

Position: Director

Appointed: 21 July 2016

Llewellyn B.

Position: Director

Appointed: 10 September 2003

James H.

Position: Director

Appointed: 01 August 2014

Resigned: 01 June 2022

Christopher M.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2014

Jonathan D.

Position: Secretary

Appointed: 21 September 2011

Resigned: 23 July 2021

Nazir S.

Position: Director

Appointed: 21 January 2011

Resigned: 01 June 2022

Jochen B.

Position: Director

Appointed: 03 August 2010

Resigned: 19 July 2012

Caroline B.

Position: Director

Appointed: 25 May 2010

Resigned: 11 June 2010

James H.

Position: Director

Appointed: 26 February 2008

Resigned: 27 August 2008

Jason S.

Position: Director

Appointed: 02 August 2006

Resigned: 26 February 2008

Nicholas O.

Position: Director

Appointed: 15 May 2006

Resigned: 31 July 2014

James H.

Position: Director

Appointed: 27 March 2006

Resigned: 01 November 2006

Tony R.

Position: Director

Appointed: 06 February 2006

Resigned: 09 June 2006

Llewellyn B.

Position: Secretary

Appointed: 31 January 2006

Resigned: 25 January 2024

William C.

Position: Director

Appointed: 31 January 2006

Resigned: 26 February 2008

Christopher M.

Position: Director

Appointed: 31 January 2006

Resigned: 27 August 2008

Darryl C.

Position: Director

Appointed: 10 September 2003

Resigned: 31 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 2003

Resigned: 10 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

Darryl C.

Position: Secretary

Appointed: 10 September 2003

Resigned: 31 January 2006

Robert C.

Position: Director

Appointed: 10 September 2003

Resigned: 05 October 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Computershare Limited from Bristol, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Computershare Limited

The Pavilions Bridgwater Road, Bristol, BS13 8AE, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3015818
Notified on 8 April 2016
Ceased on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
11174351.56 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 31st, March 2023 		Free Download (3 pages)

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