Computershare Limited
- Active
- Incorporated on 30 Jan 1995
Reg Address: The Pavilions, Bridgwater Road, Bristol BS13 8AE
- Summary The company with name "Computershare Limited" is a ltd and located in The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Limited is currently in active status and it was incorporated on 30 Jan 1995 (29 years 7 months 22 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 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Pears | Director | 1 Jun 2022 | British | Active |
| 2 | Judith Mary Matthews | Secretary | 1 Dec 2021 | - | Active |
| 3 | Steffen Herfurth | Director | 12 Aug 2019 | German | Resigned 30 Jun 2021 |
| 4 | Steffen Herfurth | Director | 12 Aug 2019 | German | Active |
| 5 | Jonathan Michael Pattinson | Director | 12 Aug 2019 | British | Active |
| 6 | Ceri Ulyatt | Director | 21 Jul 2016 | British | Active |
| 7 | James Terence Hood | Director | 1 Aug 2014 | British | Resigned 1 Jun 2022 |
| 8 | James Terence Hood | Director | 1 Aug 2014 | British | Active |
| 9 | Christopher Andrew Mills | Director | 22 Mar 2013 | British | Resigned 31 Jul 2014 |
| 10 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Active |
| 11 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Resigned 23 Jul 2021 |
| 12 | Nazir Sarkar | Director | 21 Jan 2011 | British | Active |
| 13 | Nazir Sarkar | Director | 21 Jan 2011 | British | Resigned 1 Jun 2022 |
| 14 | Marcus Gerald Holbrow | Director | 3 Aug 2010 | British | Resigned 19 Jul 2012 |
| 15 | James Terence Hood | Director | 26 Feb 2008 | British | Resigned 1 Jul 2010 |
| 16 | Nicholas Stuart Robert Oldfield | Director | 1 Nov 2006 | British | Resigned 31 Jul 2014 |
| 17 | Jason Leigh Smith | Director | 2 Aug 2006 | Australian | Resigned 26 Feb 2008 |
| 18 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Active |
| 19 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Resigned 25 Jan 2024 |
| 20 | Christopher John Morris | Director | 8 Nov 2005 | Australian | Resigned 5 Nov 2010 |
| 21 | William Stuart Crosby | Director | 8 Nov 2005 | Australian | Resigned 26 Feb 2008 |
| 22 | Robert William Frederick Chapman | Director | 18 Jun 2003 | British | Resigned 5 Oct 2005 |
| 23 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Active |
| 24 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Active |
| 25 | Darryl John Corney | Secretary | 18 Sep 2002 | - | Resigned 31 Jan 2006 |
| 26 | Darryl John Corney | Director | 5 Sep 2002 | - | Resigned 31 Jan 2006 |
| 27 | Iain David Saville | Director | 5 Sep 2002 | British | Resigned 25 Mar 2003 |
| 28 | Llewellyn Kevan Botha | Director | 27 Jul 2001 | South African | Resigned 6 Sep 2002 |
| 29 | Edward John Stockdale | Director | 27 Jul 2001 | British | Resigned 6 Sep 2002 |
| 30 | Lynn Appleby | Director | 27 Jul 2001 | British | Resigned 6 Sep 2002 |
| 31 | Mark Edward Elliott | Director | 25 May 2000 | Australian | Resigned 12 Dec 2001 |
| 32 | Barbara Charlotte Wallace | Secretary | 29 Jul 1998 | - | Resigned 18 Sep 2002 |
| 33 | Anthony Norman Wales | Director | 12 Mar 1998 | Australian | Resigned 27 Jul 2001 |
| 34 | Penelope Maclagan | Director | 12 Mar 1998 | Australian | Resigned 27 Jul 2001 |
| 35 | Christopher Alan Read | Director | 1 Jul 1997 | British | Resigned 24 Aug 1999 |
| 36 | Robert Donald Hodgkinson | Director | 1 Jul 1997 | Australian | Resigned 25 May 2000 |
| 37 | Robin Joseph Kessey | Director | 1 Jul 1997 | Australian | Resigned 20 Mar 1998 |
| 38 | Christopher Holleyoak | Director | 27 May 1997 | British | Resigned 27 Jul 2001 |
| 39 | Christina Lillian Kennedy | Director | 1 Jun 1996 | - | Resigned 23 Aug 1996 |
| 40 | Benedict Ambrose Carpanini | Secretary | 15 Jan 1996 | - | Resigned 29 Jul 1998 |
| 41 | Christopher John Morris | Director | 30 Jan 1995 | Australian | Resigned 27 Jul 2001 |
| 42 | Gregory Alan Chrisp | Secretary | 30 Jan 1995 | - | Resigned 15 Jan 1996 |
| 43 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 30 Jan 1995 | - | Resigned 30 Jan 1995 |
| 44 | Anthony Norman Wales | Director | 30 Jan 1995 | Australian | Resigned 1 Jul 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 | - Natures of Control: Persons With Significant Control Statement | 23 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computershare Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 May 2024 | Download PDF |
| 2 | Accounts - Full | 12 Mar 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 25 May 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
| 6 | Insolvency - Legacy | 23 Nov 2022 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 23 Nov 2022 | Download PDF |
| 8 | Capital - Legacy | 23 Nov 2022 | Download PDF |
| 9 | Resolution | 23 Nov 2022 | Download PDF |
| 10 | Capital - Allotment Shares | 31 Oct 2022 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 12 Sep 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2022 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2021 | Download PDF |
| 17 | Accounts - Full | 8 Jun 2021 | Download PDF |
| 18 | Confirmation Statement - Updates | 24 May 2021 | Download PDF |
| 19 | Accounts - Full | 8 Jul 2020 | Download PDF 36 Pages |
| 20 | Confirmation Statement - Updates | 22 May 2020 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 20 May 2019 | Download PDF 4 Pages |
| 24 | Accounts - Full | 26 Mar 2019 | Download PDF 35 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 17 May 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 4 Apr 2018 | Download PDF 37 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 15 Dec 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 23 May 2017 | Download PDF 5 Pages |
| 30 | Accounts - Full | 3 Apr 2017 | Download PDF 36 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Sep 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 7 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 2 Jun 2016 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2016 | Download PDF 1 Pages |
| 36 | Accounts - Full | 17 Mar 2016 | Download PDF 29 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 18 Feb 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 7 Pages |
| 39 | Accounts - Full | 15 Apr 2015 | Download PDF 23 Pages |
| 40 | Capital - Allotment Shares | 22 Sep 2014 | Download PDF 4 Pages |
| 41 | Capital - Legacy | 10 Sep 2014 | Download PDF 1 Pages |
| 42 | Capital - Statement Company With Date Currency Figure | 10 Sep 2014 | Download PDF 4 Pages |
| 43 | Insolvency - Legacy | 10 Sep 2014 | Download PDF 1 Pages |
| 44 | Resolution | 10 Sep 2014 | Download PDF 1 Pages |
| 45 | Resolution | 9 Sep 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 7 Pages |
| 50 | Accounts - Full | 20 Feb 2014 | Download PDF 25 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2013 | Download PDF 7 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 53 | Accounts - Full | 26 Mar 2013 | Download PDF 25 Pages |
| 54 | Officers - Termination Director Company With Name | 20 Jul 2012 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 7 Pages |
| 56 | Accounts - Full | 4 Apr 2012 | Download PDF 24 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2011 | Download PDF 7 Pages |
| 59 | Capital - Allotment Shares | 19 Apr 2011 | Download PDF 3 Pages |
| 60 | Accounts - Full | 16 Feb 2011 | Download PDF 23 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 5 Nov 2010 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 2 Jul 2010 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 6 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
| 67 | Accounts - Full | 11 Feb 2010 | Download PDF 22 Pages |
| 68 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 69 | Accounts - Full | 17 Mar 2009 | Download PDF 19 Pages |
| 70 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 75 | Accounts - Full | 3 Jan 2008 | Download PDF 19 Pages |
| 76 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 3 Pages |
| 77 | Accounts - Full | 4 May 2007 | Download PDF 19 Pages |
| 78 | Capital - Legacy | 29 Dec 2006 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 82 | Accounts - Full | 14 Aug 2006 | Download PDF 24 Pages |
| 83 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 2 Feb 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 91 | Accounts - Full | 13 Jul 2005 | Download PDF 26 Pages |
| 92 | Annual Return - Legacy | 6 Jun 2005 | Download PDF 3 Pages |
| 93 | Accounts - Group | 3 Aug 2004 | Download PDF 36 Pages |
| 94 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 3 Pages |
| 95 | Accounts - Legacy | 5 Apr 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 13 Nov 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 26 Aug 2003 | Download PDF 7 Pages |
| 100 | Accounts - Group | 20 Jun 2003 | Download PDF 40 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.