All Information about:

Name	Computershare Investor Services PLC
Address	Po Box 82 The Pavillions Bridgwater Road Bristol BS99 7NH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Pavilions Bristol BS13 8AE
Company No.	03498808 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Computershare Limited Status: Active Notified: 21/10/2022 Companies House Number: 03015818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Computershare Investments (Uk) (No. 3) Limited Status: Ceased Notified: 08/04/2016 Ceased: 21/10/2022 Companies House Number: 04895098 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (8)

Source: Companies House

Au, Wai-Fong Bridgwater Road, Bristol Status: Active Notified: 27/11/2015 Date of Birth: 12/1956 Occupation: Director - Haralice Limited Role: Director Country of Residence: England Nationality: British

Barber, Ralph Gordon Bridgwater Road, Bristol Status: Active Notified: 09/09/2015 Date of Birth: 01/1951 Occupation: Advisor Role: Director Country of Residence: England Nationality: British

Braithwaite, Philip Charles Bridgwater Road, Bristol Status: Active Notified: 26/08/2015 Date of Birth: 04/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Judith Mary Bridgwater Road, Bristol Status: Active Notified: 21/09/2021 Role: Secretary

Nugent, David Bridgwater Road, Bristol Status: Active Notified: 01/07/2022 Date of Birth: 07/1962 Occupation: Executive Role: Director Country of Residence: Canada Nationality: British

Pattinson, Jonathan Michael Bridgwater Road, Bristol Status: Active Notified: 17/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, Christopher Bridgwater Road, Bristol Status: Active Notified: 30/06/2022 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Botha, Llewellyn Kevan Bridgwater Road, Bristol 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 (2)

Asset Checker LTD Status: Active Notified: 06/04/2016 Companies House Number: 05455191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB DPS Trustees Limited Status: Active Notified: 01/12/2017 Companies House Number: 11092670 Nature of Control