Company Information for

COMPUTERSHARE INVESTMENTS (UK) LIMITED

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

Company Registration Number

04153603

Private Limited Company

Active - Proposal to Strike off

About Computershare Investments (uk) Ltd

COMPUTERSHARE INVESTMENTS (UK) LIMITED was founded on 2001-02-05 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Computershare Investments (uk) Limited 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

COMPUTERSHARE INVESTMENTS (UK) LIMITED

Legal Registered Office

The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Other companies in BS13

Filing Information

Company Number	04153603
Date formed	2001-02-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-06-30
Account next due	2024-03-31
Latest filing return	2022-11-15
Filing return next due	2023-11-29
Type of accounts	FULL

Last Datalog update:

2024-02-08 15:01:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Llewellyn Kevan Botha	Company Secretary	LAWYER	2006-01-31	UNITED KINGDOM
Jonathan Dolbear	Company Secretary		2011-07-21
Llewellyn Kevan Botha	Director	LAWYER	2003-03-24	UNITED KINGDOM
James Terence Hood	Director	CHARTERED ACCOUNTANT	2014-08-01	UNITED KINGDOM
Nazir Sarkar	Director	DIRECTOR	2011-01-21	UNITED KINGDOM
Ceri Ulyatt	Director	TAX DIRECTOR (EMEA)	2016-07-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Andrew Mills	Director	2013-03-22	2014-07-31
Nicholas Stuart Robert Oldfield	Director	2006-05-15	2014-07-31
Jochen Braasch	Director	2010-08-03	2012-07-19
Christopher John Morris	Director	2006-01-31	2010-11-05
James Terence Hood	Director	2008-02-26	2010-07-01
William Stuart Crosby	Director	2006-01-31	2008-02-26
Jason Leigh Smith	Director	2006-08-02	2008-02-26
Darryl John Corney	Company Secretary	2002-09-18	2006-01-31
Darryl John Corney	Director	2002-07-24	2006-01-31
Robert William Frederick Chapman	Director	2003-11-05	2005-10-05
Iain David Saville	Director	2002-09-05	2003-03-25
Lynn Appleby	Director	2001-02-05	2002-09-06
Llewellyn Kevan Botha	Director	2002-07-24	2002-09-06
Edward John Stockdale	Director	2001-02-05	2002-09-06
Barbara Charlotte Wallace	Company Secretary	2001-02-05	2002-08-18
Swift Incorporations Limited	Nominated Secretary	2001-02-05	2001-02-05
Instant Companies Limited	Nominated Director	2001-02-05	2001-02-05

Related Directorships for Llewellyn Kevan Botha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Llewellyn Kevan Botha	COMPUTERSHARE VOUCHER SERVICES LIMITED	Company Secretary	2008-09-01	CURRENT	2003-11-18	Active
Llewellyn Kevan Botha	COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED	Company Secretary	2007-07-04	CURRENT	1996-07-30	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2015-04-07
Llewellyn Kevan Botha	COMPUTERSHARE (RUSSIA) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2017-07-11
Llewellyn Kevan Botha	NRC INVESTMENTS (UK) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2017-08-01
Llewellyn Kevan Botha	PEPPER SRM LIMITED	Company Secretary	2006-01-31	CURRENT	2000-08-10	Dissolved 2014-05-20
Llewellyn Kevan Botha	GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED	Company Secretary	2006-01-31	CURRENT	1995-10-16	Dissolved 2014-11-18
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED	Company Secretary	2006-01-31	CURRENT	2003-01-14	Dissolved 2017-07-11
Llewellyn Kevan Botha	COMPUTERSHARE REGIONAL SERVICES LIMITED	Company Secretary	2006-01-31	CURRENT	1997-12-04	Active - Proposal to Strike off
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED	Company Secretary	2006-01-31	CURRENT	2003-09-10	Active
Llewellyn Kevan Botha	COMPUTERSHARE PEP NOMINEES LIMITED	Company Secretary	2006-01-31	CURRENT	1994-02-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE LIMITED	Company Secretary	2006-01-31	CURRENT	1995-01-30	Active
Llewellyn Kevan Botha	COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED	Company Secretary	2006-01-31	CURRENT	1996-05-16	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTOR SERVICES PLC	Company Secretary	2006-01-31	CURRENT	1998-01-20	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED	Company Secretary	2006-01-31	CURRENT	2001-12-14	Active - Proposal to Strike off
Llewellyn Kevan Botha	COMPUTERSHARE COMPANY NOMINEES LIMITED	Company Secretary	2006-01-31	CURRENT	1996-07-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE SERVICES NOMINEES LIMITED	Company Secretary	2006-01-31	CURRENT	1996-07-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE TRUSTEES LIMITED	Company Secretary	2002-08-28	CURRENT	1998-11-04	Active

Related Directorships for Llewellyn Kevan Botha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Active - Proposal to Strike off
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
Llewellyn Kevan Botha	EES TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1957-01-09	Active
Llewellyn Kevan Botha	EES CORPORATE TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1986-08-12	Active
Llewellyn Kevan Botha	COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED	Director	2011-04-04	CURRENT	2000-09-18	Active - Proposal to Strike off
Llewellyn Kevan Botha	EES CAPITAL TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1996-11-08	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2017-07-11
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED	Director	2009-10-20	CURRENT	2009-10-20	Active - Proposal to Strike off
Llewellyn Kevan Botha	PATHBOLD LIMITED	Director	2008-08-12	CURRENT	2008-06-27	Dissolved 2017-07-11
Llewellyn Kevan Botha	COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED	Director	2007-07-04	CURRENT	1996-07-30	Active
Llewellyn Kevan Botha	COMPUTERSHARE (RUSSIA) LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Dissolved 2017-07-11
Llewellyn Kevan Botha	NRC INVESTMENTS (UK) LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Dissolved 2017-08-01
Llewellyn Kevan Botha	COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED	Director	2006-01-31	CURRENT	1996-05-16	Active
Llewellyn Kevan Botha	COMPUTERSHARE COMPANY NOMINEES LIMITED	Director	2005-10-05	CURRENT	1996-07-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE SERVICES NOMINEES LIMITED	Director	2005-10-05	CURRENT	1996-07-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED	Director	2005-06-03	CURRENT	2003-01-14	Dissolved 2017-07-11
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED	Director	2003-09-10	CURRENT	2003-09-10	Active
Llewellyn Kevan Botha	COMPUTERSHARE PEP NOMINEES LIMITED	Director	2003-05-15	CURRENT	1994-02-22	Active
Llewellyn Kevan Botha	COMPUTERSHARE REGIONAL SERVICES LIMITED	Director	2003-03-24	CURRENT	1997-12-04	Active - Proposal to Strike off
Llewellyn Kevan Botha	COMPUTERSHARE LIMITED	Director	2003-03-24	CURRENT	1995-01-30	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTOR SERVICES PLC	Director	2003-03-24	CURRENT	1998-01-20	Active
Llewellyn Kevan Botha	COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED	Director	2003-03-24	CURRENT	2001-12-14	Active - Proposal to Strike off
Llewellyn Kevan Botha	COMPUTERSHARE TRUSTEES LIMITED	Director	2001-07-27	CURRENT	1998-11-04	Active

Related Directorships for James Terence Hood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Terence Hood	DPS TRUSTEES LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
James Terence Hood	COMPUTERSHARE INVESTOR SERVICES PLC	Director	2014-09-01	CURRENT	1998-01-20	Active
James Terence Hood	PATHBOLD LIMITED	Director	2014-08-01	CURRENT	2008-06-27	Dissolved 2017-07-11
James Terence Hood	LEGOTLA INVESTMENTS (UK) LIMITED	Director	2014-08-01	CURRENT	2006-05-30	Dissolved 2017-07-11
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED	Director	2014-08-01	CURRENT	2003-01-14	Dissolved 2017-07-11
James Terence Hood	COMPUTERSHARE (RUSSIA) LIMITED	Director	2014-08-01	CURRENT	2006-05-30	Dissolved 2017-07-11
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED	Director	2014-08-01	CURRENT	2009-10-20	Dissolved 2017-07-11
James Terence Hood	NRC INVESTMENTS (UK) LIMITED	Director	2014-08-01	CURRENT	2006-05-30	Dissolved 2017-08-01
James Terence Hood	EES TRUSTEES LIMITED	Director	2014-08-01	CURRENT	1957-01-09	Active
James Terence Hood	EES CORPORATE TRUSTEES LIMITED	Director	2014-08-01	CURRENT	1986-08-12	Active
James Terence Hood	COMPUTERSHARE REGIONAL SERVICES LIMITED	Director	2014-08-01	CURRENT	1997-12-04	Active - Proposal to Strike off
James Terence Hood	COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED	Director	2014-08-01	CURRENT	2000-09-18	Active - Proposal to Strike off
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED	Director	2014-08-01	CURRENT	2003-09-10	Active
James Terence Hood	COMPUTERSHARE VOUCHER SERVICES LIMITED	Director	2014-08-01	CURRENT	2003-11-18	Active
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED	Director	2014-08-01	CURRENT	2011-12-15	Active
James Terence Hood	COMPUTERSHARE PEP NOMINEES LIMITED	Director	2014-08-01	CURRENT	1994-02-22	Active
James Terence Hood	COMPUTERSHARE LIMITED	Director	2014-08-01	CURRENT	1995-01-30	Active
James Terence Hood	COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED	Director	2014-08-01	CURRENT	1996-05-16	Active
James Terence Hood	COMPUTERSHARE TRUSTEES LIMITED	Director	2014-08-01	CURRENT	1998-11-04	Active
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED	Director	2014-08-01	CURRENT	2001-12-14	Active - Proposal to Strike off
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED	Director	2014-08-01	CURRENT	2014-02-24	Active - Proposal to Strike off
James Terence Hood	COMPUTERSHARE COMPANY NOMINEES LIMITED	Director	2014-08-01	CURRENT	1996-07-22	Active
James Terence Hood	COMPUTERSHARE SERVICES NOMINEES LIMITED	Director	2014-08-01	CURRENT	1996-07-22	Active
James Terence Hood	COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED	Director	2014-08-01	CURRENT	1996-07-30	Active
James Terence Hood	EES CAPITAL TRUSTEES LIMITED	Director	2014-08-01	CURRENT	1996-11-08	Active
James Terence Hood	COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED	Director	2014-08-01	CURRENT	2009-10-20	Active - Proposal to Strike off

Related Directorships for Nazir Sarkar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nazir Sarkar	SETL DEVELOPMENT LIMITED	Director	2018-01-17	CURRENT	2015-07-27	Active - Proposal to Strike off
Nazir Sarkar	DPS TRUSTEES LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
Nazir Sarkar	HOMELOAN MANAGEMENT LIMITED	Director	2014-11-17	CURRENT	1988-01-28	Active
Nazir Sarkar	COMPUTERSHARE SERVICES LIMITED	Director	2014-11-17	CURRENT	1989-10-09	Active
Nazir Sarkar	COMPUTERSHARE MORTGAGE SERVICES LIMITED	Director	2014-11-17	CURRENT	1990-02-02	Active
Nazir Sarkar	BASELINE CAPITAL LIMITED	Director	2014-11-17	CURRENT	2002-10-25	Active
Nazir Sarkar	KB ANALYTICS LIMITED	Director	2014-11-17	CURRENT	2003-04-17	Active - Proposal to Strike off
Nazir Sarkar	MORTGAGE SYSTEMS LIMITED	Director	2014-11-17	CURRENT	1983-10-27	Active - Proposal to Strike off
Nazir Sarkar	COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Active - Proposal to Strike off
Nazir Sarkar	COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
Nazir Sarkar	EES TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1957-01-09	Active
Nazir Sarkar	EES CORPORATE TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1986-08-12	Active
Nazir Sarkar	COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED	Director	2011-04-04	CURRENT	2000-09-18	Active - Proposal to Strike off
Nazir Sarkar	EES CAPITAL TRUSTEES LIMITED	Director	2011-04-04	CURRENT	1996-11-08	Active
Nazir Sarkar	COMPUTERSHARE REGIONAL SERVICES LIMITED	Director	2011-01-21	CURRENT	1997-12-04	Active - Proposal to Strike off
Nazir Sarkar	COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED	Director	2011-01-21	CURRENT	2003-09-10	Active
Nazir Sarkar	COMPUTERSHARE VOUCHER SERVICES LIMITED	Director	2011-01-21	CURRENT	2003-11-18	Active
Nazir Sarkar	COMPUTERSHARE PEP NOMINEES LIMITED	Director	2011-01-21	CURRENT	1994-02-22	Active
Nazir Sarkar	COMPUTERSHARE LIMITED	Director	2011-01-21	CURRENT	1995-01-30	Active
Nazir Sarkar	COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED	Director	2011-01-21	CURRENT	1996-05-16	Active
Nazir Sarkar	COMPUTERSHARE TRUSTEES LIMITED	Director	2011-01-21	CURRENT	1998-11-04	Active
Nazir Sarkar	COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED	Director	2011-01-21	CURRENT	2001-12-14	Active - Proposal to Strike off
Nazir Sarkar	COMPUTERSHARE SERVICES NOMINEES LIMITED	Director	2011-01-21	CURRENT	1996-07-22	Active
Nazir Sarkar	COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED	Director	2011-01-21	CURRENT	1996-07-30	Active
Nazir Sarkar	COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED	Director	2011-01-21	CURRENT	2009-10-20	Active - Proposal to Strike off
Nazir Sarkar	COMPUTERSHARE COMPANY NOMINEES LIMITED	Director	2011-01-10	CURRENT	1996-07-22	Active
Nazir Sarkar	COMPUTERSHARE INVESTOR SERVICES PLC	Director	2010-07-30	CURRENT	1998-01-20	Active

Related Directorships for Ceri Ulyatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ceri Ulyatt	CREDIT ADVISORY SERVICES LIMITED	Director	2017-01-09	CURRENT	2016-04-08	Active
Ceri Ulyatt	COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED	Director	2016-07-21	CURRENT	2003-09-10	Active
Ceri Ulyatt	COMPUTERSHARE LIMITED	Director	2016-07-21	CURRENT	1995-01-30	Active
Ceri Ulyatt	COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED	Director	2016-07-21	CURRENT	2001-12-14	Active - Proposal to Strike off
Ceri Ulyatt	COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED	Director	2016-07-21	CURRENT	2014-02-24	Active - Proposal to Strike off