Company Information for

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,

Company Registration Number

03720188

Private Limited Company

Active

About Brown Brothers Harriman Investor Services Ltd.

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". Brown Brothers Harriman Investor Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
Legal Registered Office
PARK HOUSE
16-18 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in EC2M

Filing Information

Company Number03720188
Date formed1999-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 21:18:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Aggrey Agard Company Secretary 2018-01-17
Geoffrey Mackenzie Cook Director BANKING 2011-04-11 UNITED KINGDOM
Jean-marc Crepin Director PARTNER OF A PRIVATE BANK 2016-01-19 LUXEMBOURG
Richard Fodder Director HEAD OF INVESTOR SERVICES 2007-06-20
Christopher Gothard Director BANKER 2017-02-21 UNITED KINGDOM
Sarah O'donnell Director BANKER 2018-02-26 UNITED KINGDOM
Sean Pairceir Director BANKING 2010-03-17 IRELAND
Kevin W Stone Director BANKING 2008-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wayne Aggrey Agard Company Secretary 2013-06-28 2017-08-04
Kristen Giarrusso Director 2012-04-30 2014-12-31
Jeffrey Robert Holland Director 2005-04-06 2013-09-01
Walter Henry Rupert Wilkes Director 2011-04-11 2013-05-21
Melissa Breitstein Company Secretary 2008-09-04 2012-12-07
Maroa Del Carmen Velez Director 2011-04-11 2012-05-24
Andrew James Francis Tucker Director 1999-05-12 2012-05-22
William Brophy Tyree Director 2006-03-27 2012-05-22
Mario Di Marco Director 2010-03-17 2011-08-31
Susan Clark Livingston Director 1999-05-17 2011-04-11
William George Conde Director 2003-06-05 2009-04-06
Mark Balcom Director 2006-09-25 2008-09-26
Douglas A Donahue Jr Director 2001-04-24 2008-09-26
Kurt W Fuchs Company Secretary 2005-07-18 2008-07-03
Peter Llewellyn Walker Director 2005-12-05 2006-03-27
Rausch Kerin Patricia Company Secretary 2004-07-30 2005-07-18
Kenneth Lemare Hartlage Director 2004-01-30 2005-05-12
Edward Joseph Williams Company Secretary 1999-05-12 2004-07-30
Edward Joseph Williams Director 1999-05-12 2004-07-30
John Pickering Ii Director 1999-05-12 2003-07-28
David John Bilbe Director 2002-02-04 2003-07-15
Frank Michael Welpa Director 1999-06-07 2003-05-29
Duncan Allen Clark Director 1999-05-12 2002-07-31
Paul Anderson Chapman Director 2000-01-01 2001-06-01
Hampton Simpson Lynch Jr Director 1999-05-12 2001-04-24
Hackwood Secretaries Limited Nominated Secretary 1999-02-25 1999-05-12
Hackwood Directors Limited Nominated Director 1999-02-25 1999-05-12

Related Directorships for Geoffrey Mackenzie Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Mackenzie Cook BBHISL NOMINEES LIMITEDDirector 2017-01-24 CURRENT 2003-05-20 Active
Geoffrey Mackenzie Cook BROWN BROTHERS HARRIMAN LIMITEDDirector 2008-09-26 CURRENT 1987-11-12 Liquidation

Related Directorships for Richard Fodder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fodder BBHISL NOMINEES LIMITEDDirector 2007-08-02 CURRENT 2003-05-20 Active
Richard Fodder BROWN BROTHERS HARRIMAN LIMITEDDirector 2007-06-20 CURRENT 1987-11-12 Liquidation

Related Directorships for Kevin W Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin W Stone BROWN BROTHERS HARRIMAN LIMITEDDirector 2008-09-26 CURRENT 1987-11-12 Liquidation