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All Information about:

                        
Name

Computershare Investments (UK) (NO.3) Limited

Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
VAT ID no VAT ID available
Company No. 04895098 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Computershare Limited Status: Ceased Notified: 08/04/2016 Ceased: 21/11/2022 Companies House Number: 03015818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Botha, Llewellyn Kevan Bristol, United Kingdom Status: Active Notified: 10/09/2003 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: South African
    Matthews, Judith Mary Bristol, England Status: Active Notified: 01/12/2021 Role: Secretary
    Pattinson, Jonathan Michael Bristol, England Status: Active Notified: 12/08/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, Christopher Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ulyatt, Ceri Bristol, England Status: Active Notified: 21/07/2016 Date of Birth: 03/1975 Occupation: Tax Director (emea) Role: Director Country of Residence: United Kingdom Nationality: British
    Botha, Llewellyn Kevan Bristol, England Status: Ceased Notified: 31/01/2006 Ceased: 25/01/2024 Date of Birth: 06/1962 Occupation: Lawyer Role: Secretary Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (10)

    gb-flag GB Computershare Investments (UK) Limited Status: Active Notified: 19/10/2022 Companies House Number: 04153603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Computershare Mortgage Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02466320 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Computershare Mortgage Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02466320 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Computershare Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02430258 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Computershare Technology Services (UK) Limited Status: Active Notified: 31/10/2022 Companies House Number: 03199675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computershare Voucher Services Limited Status: Active Notified: 08/04/2016 Companies House Number: 04968447 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Credit Advisory Services Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113211 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB EES Corporate Trustees Limited Status: Active Notified: 21/11/2022 Companies House Number: 02045938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homeloan Management Limited Status: Active Notified: 08/04/2016 Companies House Number: 02214839 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Computershare Investor Services PLC Status: Ceased Notified: 08/04/2016 Ceased: 21/10/2022 Companies House Number: 03498808 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm