Computershare Trustees Limited
- Active
- Incorporated on 4 Nov 1998
Reg Address: The Pavilions, Bridgwater Road, Bristol BS13 8AE
- Summary The company with name "Computershare Trustees Limited" is a ltd and located in The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Trustees Limited is currently in active status and it was incorporated on 4 Nov 1998 (25 years 10 months 17 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 Trustees 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 | Christopher Pears | Director | 31 Jul 2019 | British | Active |
| 3 | Leighton Peter Hazell-Smart | Director | 31 Jul 2019 | British | Active |
| 4 | Leighton Peter Hazell-Smart | 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 | - | Resigned 23 Jul 2021 |
| 9 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Active |
| 10 | Nazir Sarkar | Director | 21 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 | Christopher John Morris | Director | 9 May 2006 | Australian | Resigned 5 Nov 2010 |
| 16 | William Stuart Crosby | Director | 9 May 2006 | Australian | Resigned 26 Feb 2008 |
| 17 | Darryl John Corney | Director | 6 Jan 2006 | - | Resigned 31 Jan 2006 |
| 18 | James Martin Garner | Director | 1 Jul 2004 | British | Resigned 31 May 2005 |
| 19 | Llewellyn Kevan Botha | Secretary | 28 Aug 2002 | South African | Active |
| 20 | Llewellyn Kevan Botha | Secretary | 28 Aug 2002 | South African | Resigned 25 Jan 2024 |
| 21 | David John Hudd | Director | 28 Nov 2001 | British | Resigned 9 Dec 2005 |
| 22 | Llewellyn Kevan Botha | Director | 27 Jul 2001 | South African | Active |
| 23 | Llewellyn Kevan Botha | Director | 27 Jul 2001 | South African | Active |
| 24 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 4 Nov 1998 | - | Resigned 4 Nov 1998 |
| 25 | Barbara Charlotte Wallace | Secretary | 4 Nov 1998 | - | Resigned 28 Aug 2002 |
| 26 | Julian Guthrie Leiper | Director | 4 Nov 1998 | British | Resigned 28 Jun 2001 |
| 27 | Thomas Vance Morrison | Director | 4 Nov 1998 | British | Resigned 8 Nov 2005 |
| 28 | Constance Stacey | Director | 4 Nov 1998 | British | Resigned 1 Mar 2006 |
| 29 | Colin Michael Clark | Director | 4 Nov 1998 | British | Resigned 12 Apr 2007 |
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 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 8 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computershare Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 13 Mar 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 7 Jun 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 7 Jun 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 12 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 30 May 2022 | Download PDF 5 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 28 May 2021 | Download PDF |
| 10 | Accounts - Dormant | 16 Mar 2021 | Download PDF 10 Pages |
| 11 | Accounts - Dormant | 23 Jul 2020 | Download PDF 10 Pages |
| 12 | Confirmation Statement - Updates | 26 May 2020 | Download PDF 5 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Oct 2019 | Download PDF 6 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 20 May 2019 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 20 Mar 2019 | Download PDF 10 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 17 May 2018 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 14 Mar 2018 | Download PDF 10 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 15 Dec 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 23 May 2017 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 3 Apr 2017 | Download PDF 10 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 2 Sep 2016 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 5 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2016 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 2 Jun 2016 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 25 Feb 2016 | Download PDF 9 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Feb 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 15 Apr 2015 | Download PDF 8 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 25 Mar 2014 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2013 | Download PDF 7 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 31 Oct 2012 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 21 Mar 2012 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 7 Pages |
| 47 | Accounts - Dormant | 16 Feb 2011 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 24 Jan 2011 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 17 Aug 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 2 Jul 2010 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 6 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 30 Mar 2010 | Download PDF 6 Pages |
| 55 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 4 Pages |
| 57 | Accounts - Total Exemption Full | 5 Mar 2009 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 10 Mar 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 63 | Accounts - Full | 3 Jan 2008 | Download PDF 10 Pages |
| 64 | Annual Return - Legacy | 15 Jun 2007 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 66 | Accounts - Full | 16 Apr 2007 | Download PDF 12 Pages |
| 67 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 6 Sep 2006 | Download PDF 3 Pages |
| 70 | Accounts - Full | 28 Jun 2006 | Download PDF 11 Pages |
| 71 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 21 Jan 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 14 Jul 2005 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 13 Jun 2005 | Download PDF 3 Pages |
| 80 | Accounts - Full | 5 May 2005 | Download PDF 12 Pages |
| 81 | Officers - Legacy | 29 Jul 2004 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 1 Jul 2004 | Download PDF 3 Pages |
| 84 | Accounts - Full | 18 Mar 2004 | Download PDF 12 Pages |
| 85 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 26 Aug 2003 | Download PDF 8 Pages |
| 88 | Address - Legacy | 23 May 2003 | Download PDF 1 Pages |
| 89 | Accounts - Full | 11 Apr 2003 | Download PDF 12 Pages |
| 90 | Address - Legacy | 26 Mar 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 4 Sep 2002 | Download PDF 1 Pages |
| 93 | Auditors - Resignation Company | 14 Aug 2002 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 30 Jul 2002 | Download PDF 8 Pages |
| 95 | Accounts - Full | 2 May 2002 | Download PDF 10 Pages |
| 96 | Officers - Legacy | 13 Dec 2001 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 14 Sep 2001 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 31 Jul 2001 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 17 Jul 2001 | Download PDF 1 Pages |
| 100 | Accounts - Dormant | 1 May 2001 | Download PDF 6 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.