opendata.bot
Company number
03498808

COMPUTERSHARE INVESTOR SERVICES PLC

Officer · MATTHEWS, Judith Mary and 43 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
COMPUTERSHARE INVESTOR SERVICES PLC
Company number
03498808
Registered office
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Company type
Public limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Previous names
COMPUTERSHARE SERVICES PLC (to 04 Jun 2001) · CORPORATE REGISTRY SERVICES PLC (to 25 Feb 1998)
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

Officers

5 active · 39 resigned

secretary
Appointed 21/09/2021
Active
director
Appointed 27/11/2015
Active
director
Appointed 26/08/2015
Active
director
Appointed 17/11/2021
Active
director
Appointed 30/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Computershare Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/10/2022
Computershare Investments (Uk) (No. 3) Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm
Notified 08/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/09/2021
director Appointed 27/11/2015
director Appointed 26/08/2015
director Appointed 17/11/2021
director Appointed 30/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned BARBER, Ralph Gordon
31/07/2024 Director resigned NUGENT, David
25/01/2024 Secretary resigned BOTHA, Llewellyn Kevan
21/10/2022 Person with significant control ceased Computershare Investments (Uk) (No. 3) Limited
21/10/2022 Person with significant control added Computershare Limited
01/07/2022 Director appointed NUGENT, David
30/06/2022 Director resigned MORPHEY, Richard David
30/06/2022 Director resigned HOOD, James Terence
30/06/2022 Director appointed PEARS, Christopher
10/12/2021 Director resigned BOTHA, Llewellyn Kevan
17/11/2021 Director appointed PATTINSON, Jonathan Michael
21/09/2021 Secretary appointed MATTHEWS, Judith Mary
23/07/2021 Secretary resigned DOLBEAR, Jonathan
30/06/2021 Director resigned HERFURTH, Steffen
18/10/2019 Director appointed MORPHEY, Richard David
08/10/2019 Director appointed HERFURTH, Steffen
31/07/2019 Director resigned SARKAR, Nazir
08/04/2016 Person with significant control added Computershare Investments (Uk) (No. 3) Limited
08/12/2015 Director resigned DRAKE, Martyn William
27/11/2015 Director appointed AU, Wai-Fong

Financial highlights

The most recent accounts (23 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for COMPUTERSHARE INVESTOR SERVICES PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A standard security which was presented for registration in scotland on 25TH october 1999 and — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Computershare Investor Services Plc — BS13 8AE
Trading as The Letting Protection Service Scotland, Computershare Plan Managers, Shareholder Solutions
Tier 3 · renews 09/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COMPUTERSHARE INVESTOR SERVICES PLC?
According to the official registry, the company number of COMPUTERSHARE INVESTOR SERVICES PLC is 03498808.
Where is COMPUTERSHARE INVESTOR SERVICES PLC registered?
The registered office is The Pavilions, Bridgwater Road, Bristol, BS13 8AE.
Who runs COMPUTERSHARE INVESTOR SERVICES PLC?
MATTHEWS, Judith Mary is listed among the officers of COMPUTERSHARE INVESTOR SERVICES PLC.
What is the SIC code of COMPUTERSHARE INVESTOR SERVICES PLC?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls COMPUTERSHARE INVESTOR SERVICES PLC?
Computershare Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of COMPUTERSHARE INVESTOR SERVICES PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About COMPUTERSHARE INVESTOR SERVICES PLC (03498808)

COMPUTERSHARE INVESTOR SERVICES PLC is a public limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03498808. Its registered office is at The Pavilions, Bridgwater Road, Bristol, BS13 8AE. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 June 2025. 44 active officers are on record , and the person with significant control is Computershare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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