Computershare Company Nominees Limited
- Active
- Incorporated on 22 Jul 1996
Reg Address: Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ, Scotland
Previous Names:
Rbs Company Nominees Limited - 11 Mar 1997
Roboscot (2) Nominees Limited - 22 Jul 1996
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Computershare Company Nominees Limited" is a ltd and located in Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ. Computershare Company Nominees Limited is currently in active status and it was incorporated on 22 Jul 1996 (28 years 1 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Computershare Company Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Judith Mary Matthews | Secretary | 1 Dec 2021 | - | Active |
| 2 | Leighton Peter Hazell-Smart | Director | 31 Jul 2019 | British | Active |
| 3 | Leighton Peter Hazell-Smart | Director | 31 Jul 2019 | British | Active |
| 4 | Christopher Pears | Director | 31 Jul 2019 | British | Active |
| 5 | Christopher Pears | Director | 31 Jul 2019 | British | Active |
| 6 | James Terence Hood | Director | 1 Aug 2014 | British | Resigned 31 Jul 2019 |
| 7 | Christopher Andrew Mills | Director | 22 Mar 2013 | British | Resigned 31 Jul 2014 |
| 8 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Active |
| 9 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Resigned 23 Jul 2021 |
| 10 | Nazir Sarkar | Director | 10 Jan 2011 | British | Resigned 31 Jul 2019 |
| 11 | Marcus Gerald Holbrow | Director | 3 Aug 2010 | British | Resigned 19 Jul 2012 |
| 12 | James Terence Hood | Director | 26 Feb 2008 | British | Resigned 1 Jul 2010 |
| 13 | Nicholas Stuart Robert Oldfield | Director | 1 Nov 2006 | British | Resigned 31 Jul 2014 |
| 14 | Jason Leigh Smith | Director | 2 Aug 2006 | Australian | Resigned 26 Feb 2008 |
| 15 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Active |
| 16 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Resigned 25 Jan 2024 |
| 17 | William Stuart Crosby | Director | 31 Jan 2006 | Australian | Resigned 26 Feb 2008 |
| 18 | Christopher John Morris | Director | 8 Nov 2005 | Australian | Resigned 5 Nov 2010 |
| 19 | Darryl John Corney | Director | 5 Oct 2005 | - | Resigned 31 Jan 2006 |
| 20 | Llewellyn Kevan Botha | Director | 5 Oct 2005 | South African | Active |
| 21 | Llewellyn Kevan Botha | Director | 5 Oct 2005 | South African | Active |
| 22 | Darryl John Corney | Secretary | 18 Sep 2002 | - | Resigned 31 Jan 2006 |
| 23 | David John Hudd | Director | 6 Sep 2002 | British | Resigned 9 Dec 2005 |
| 24 | Edward John Stockdale | Director | 17 Aug 1999 | British | Resigned 6 Sep 2002 |
| 25 | Colin Ross Stewart | Director | 17 Aug 1999 | British | Resigned 6 Sep 2002 |
| 26 | Barbara Charlotte Wallace | Secretary | 18 Jan 1999 | - | Resigned 18 Sep 2002 |
| 27 | David John Gilchrist | Director | 19 May 1998 | British | Resigned 17 Aug 1999 |
| 28 | Barry Eric Sarling | Director | 19 May 1998 | British | Resigned 8 Jun 2004 |
| 29 | John William Owen | Director | 19 May 1998 | British | Resigned 17 Aug 1999 |
| 30 | Carlton John Smith | Director | 24 Feb 1997 | British | Resigned 19 May 1998 |
| 31 | Steven Colin White | Director | 24 Feb 1997 | British | Resigned 19 May 1998 |
| 32 | Thomas Vance Morrison | Director | 24 Feb 1997 | British | Resigned 8 Nov 2005 |
| 33 | Ian Andrew Evans | Director | 24 Feb 1997 | British | Resigned 19 May 1998 |
| 34 | Shirley Margaret Macgillivray | Secretary | 22 Jul 1996 | - | Resigned 18 Jan 1999 |
| 35 | Eric George William Tough | Director | 22 Jul 1996 | British | Resigned 24 Feb 1997 |
| 36 | Hew Campbell | Director | 22 Jul 1996 | British | Resigned 24 Feb 1997 |
| 37 | Alan Wallace Mckean | Director | 22 Jul 1996 | - | Resigned 24 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Computershare Investor Services Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 8 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computershare Company Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Mar 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 20 Jul 2022 | Download PDF 4 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 20 Jul 2021 | Download PDF |
| 6 | Accounts - Dormant | 17 Mar 2021 | Download PDF 9 Pages |
| 7 | Confirmation Statement - Updates | 20 Jul 2020 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 16 Jul 2020 | Download PDF 9 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 19 Jul 2019 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 10 May 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 19 Mar 2019 | Download PDF 9 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 19 Jul 2018 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 7 Mar 2018 | Download PDF 9 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 15 Dec 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 21 Jul 2017 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 3 Apr 2017 | Download PDF 10 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 2 Sep 2016 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 5 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2016 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 2 Jun 2016 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 26 Feb 2016 | Download PDF 8 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 18 Feb 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 6 Pages |
| 29 | Accounts - Dormant | 15 Apr 2015 | Download PDF 7 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 7 Pages |
| 34 | Accounts - Dormant | 25 Mar 2014 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 10 Sep 2013 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 7 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 30 Oct 2012 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2012 | Download PDF 6 Pages |
| 40 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 21 Mar 2012 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 8 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 21 Feb 2011 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 14 Dec 2010 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Aug 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2010 | Download PDF 6 Pages |
| 52 | Accounts - Dormant | 29 Mar 2010 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 6 Mar 2009 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 28 Apr 2008 | Download PDF 6 Pages |
| 58 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 3 Pages |
| 62 | Accounts - Dormant | 18 May 2007 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 12 Oct 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 4 Sep 2006 | Download PDF 3 Pages |
| 66 | Accounts - Dormant | 15 May 2006 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 8 Aug 2005 | Download PDF 3 Pages |
| 78 | Accounts - Dormant | 9 May 2005 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 7 Apr 2004 | Download PDF 6 Pages |
| 82 | Address - Legacy | 15 Oct 2003 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 18 Aug 2003 | Download PDF 7 Pages |
| 84 | Accounts - Dormant | 28 Mar 2003 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 13 Sep 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 12 Sep 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 12 Sep 2002 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 20 Aug 2002 | Download PDF 8 Pages |
| 91 | Accounts - Dormant | 15 May 2002 | Download PDF 6 Pages |
| 92 | Annual Return - Legacy | 27 Sep 2001 | Download PDF 7 Pages |
| 93 | Accounts - Dormant | 30 Apr 2001 | Download PDF 6 Pages |
| 94 | Annual Return - Legacy | 1 Aug 2000 | Download PDF 7 Pages |
| 95 | Accounts - Dormant | 25 Apr 2000 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 27 Aug 1999 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 25 Aug 1999 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 25 Aug 1999 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 25 Aug 1999 | Download PDF 1 Pages |
| 100 | Accounts - Legacy | 20 Aug 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.