CI

COMPUTERSHARE INVESTOR SERVICES PLC

Active

Company number 03498808

Bristol · Incorporated 20 January 1998

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CORPORATE REGISTRY SERVICES PLC · 20 January 1998 – 25 February 1998

COMPUTERSHARE SERVICES PLC · 25 February 1998 – 4 June 2001

Company overview

COMPUTERSHARE INVESTOR SERVICES PLC is an active public limited company incorporated on 20 January 1998 and registered in England and Wales. It has changed its name 2 times, most recently from COMPUTERSHARE SERVICES PLC on 25 February 1998. Its registered office is at The Pavilions, Bridgwater Road, Bristol, BS13 8AE. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Computershare Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: BRAITHWAITE, Philip Charles (appointed 26 August 2015), AU, Wai-Fong (appointed 27 November 2015), PATTINSON, Jonathan Michael (appointed 17 November 2021), PEARS, Christopher (appointed 30 June 2022), CATTERALL, Francis (appointed 1 September 2026) and FRANKLIN, Timothy Alan (appointed 1 September 2026). MATTHEWS, Judith Mary serves as company secretary (appointed 21 September 2021). The company has been served by 39 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 200 filings are recorded against the company at Companies House, most recently an officers filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FT
FRANKLIN, Timothy Alan
Director
1 September 2026
CF
CATTERALL, Francis
Director
1 September 2026
PC
PEARS, Christopher
Director
30 June 2022
PJ
PATTINSON, Jonathan Michael
Director
17 November 2021
MJ
MATTHEWS, Judith Mary
Secretary
21 September 2021
AW
AU, Wai-Fong
Director
27 November 2015
BP
BRAITHWAITE, Philip Charles
Director
26 August 2015
ND
NUGENT, David
Director · Resigned
1 July 2022
MR
MORPHEY, Richard David
Director · Resigned
18 October 2019
HS
HERFURTH, Steffen
Director · Resigned
8 October 2019
BR
BARBER, Ralph Gordon
Director · Resigned
9 September 2015
MC
MILLS, Christopher Andrew
Director · Resigned
22 March 2013
AR
ARBERRY, Richard
Director · Resigned
18 June 2012
TM
TREVETT, Matthew James
Director · Resigned
18 June 2012
DJ
DOLBEAR, Jonathan
Secretary · Resigned
21 July 2011
BJ
BRAASCH, Jochen
Director · Resigned
5 November 2010
SN
SARKAR, Nazir
Director · Resigned
30 July 2010
DM
DRAKE, Martyn William
Director · Resigned
30 July 2010
HJ
HOOD, James Terence
Director · Resigned
26 February 2008
SJ
SMITH, Jason Leigh
Director · Resigned
2 August 2006
ON
OLDFIELD, Nicholas Stuart Robert
Director · Resigned
12 May 2006
RT
RISTEVSKY, Tony
Director · Resigned
6 February 2006
MC
MORRIS, Christopher John
Director · Resigned
4 November 2005
CW
CROSBY, William Stuart
Director · Resigned
4 November 2005
CR
CHAPMAN, Robert William Frederick
Director · Resigned
18 June 2003
BL
BOTHA, Llewellyn Kevan
Director · Resigned
24 March 2003
CD
CORNEY, Darryl John
Director · Resigned
5 September 2002
SI
SAVILLE, Iain David
Director · Resigned
5 September 2002
DM
DRAKE, Martyn William
Director · Resigned
27 July 2001
EM
ELLIOTT, Mark Edward
Director · Resigned
12 October 1999
SE
STOCKDALE, Edward John
Director · Resigned
12 October 1999
AL
APPLEBY, Lynn
Director · Resigned
29 January 1999
SB
SARLING, Barry Eric
Director · Resigned
11 September 1998
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
17 June 1998
RI
ROBERTSON, Iain Samuel
Director · Resigned
20 March 1998
AP
ALLEN, Peter Richard
Director · Resigned
20 March 1998
MT
MORRISON, Thomas Vance
Director · Resigned
20 March 1998
MP
MACLAGAN, Penelope
Director · Resigned
20 March 1998
WA
WALES, Anthony Norman
Director · Resigned
19 February 1998
LJ
LEIPER, Julian Guthrie
Director · Resigned
20 January 1998
HC
HOLLEYOAK, Christopher
Director · Resigned
20 January 1998

Persons with significant control

PS
Computershare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Resolution
Resolution
15 June 2012 View
Capital Return Purchase Own Shares
Capital
15 June 2012 View
Capital Cancellation Shares
Capital
8 May 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
6 June 2005 View
Statement Of Affairs
Miscellaneous
19 November 2004 View
Legacy
Capital
19 November 2004 View
Resolution
Resolution
19 November 2004 View
Legacy
Capital
19 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts Amended With Accounts Type Full
Accounts
10 February 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
26 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
17 July 2001 View
Certificate Change Of Name Company
Change Of Name
4 June 2001 View
Legacy
Mortgage
13 April 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
7 April 2000 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Mortgage
9 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
30 July 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Accounts
16 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Capital
21 September 1998 View
Legacy
Officers
3 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Accounts
6 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Capital
6 April 1998 View
Memorandum Articles
Incorporation
2 March 1998 View
Legacy
Officers
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
24 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
16 February 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 January 1998 View
Application To Commence Business
Incorporation
30 January 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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