Computershare Services Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1996-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Trevaskis, George Richard · Director appointed 2025-02-28
• Matthews, Judith Mary · Secretary appointed 2021-12-01
• Hazell-Smart, Leighton Peter · Director appointed 2019-07-31
• Pears, Christopher · Director appointed 2019-07-31 resigned 2025-02-28
• Botha, Llewellyn Kevan · Secretary appointed 2006-01-31 resigned 2024-01-25
• Dolbear, Jonathan · Secretary appointed 2011-07-21 resigned 2021-07-23
• Sarkar, Nazir · Director appointed 2011-01-21 resigned 2019-07-31
• Mills, Christopher Andrew · Director appointed 2013-03-22 resigned 2014-07-31
• Oldfield, Nicholas Stuart Robert · Director appointed 2006-11-01 resigned 2014-07-31
• Braasch, Jochen · Director appointed 2010-08-03 resigned 2012-07-19
• Morris, Christopher John · Director appointed 2006-02-01 resigned 2010-11-05
• Hood, James Terence · Director appointed 2008-02-26 resigned 2010-07-01
• Smith, Jason Leigh · Director appointed 2006-08-02 resigned 2008-02-26
• Crosby, William Stuart · Director appointed 2006-02-01 resigned 2008-02-26
• Corney, Darryl John · Secretary appointed 2002-09-18 resigned 2006-01-31
• Hudd, David John · Director appointed 2002-09-06 resigned 2005-12-09
• Morrison, Thomas Vance · Director appointed 1999-01-18 resigned 2005-11-08
• Sarling, Barry Eric · Director appointed 1999-01-18 resigned 2004-06-08
• Wallace, Barbara Charlotte · Secretary appointed 1999-01-18 resigned 2002-09-18
• Stewart, Colin Ross · Director appointed 1999-08-17 resigned 2002-09-06
• Stockdale, Edward John · Director appointed 1999-08-17 resigned 2002-09-06
• Owen, John William · Director appointed 1999-01-18 resigned 1999-08-17
• Gilchrist, David John · Director appointed 1999-01-18 resigned 1999-08-17
• Tough, Eric George William · Director appointed 1996-07-22 resigned 1999-01-18
• Macgillivray, Shirley Margaret · Secretary appointed 1996-07-22 resigned 1999-01-18
• Mckean, Alan Wallace · Director appointed 1996-07-22 resigned 1999-01-18
• Campbell, Hew · Director appointed 1996-07-22 resigned 1999-01-18

People with significant control (1)

• Computershare Investor Services Plc Active
  Corporate Entity Psc · notified 2016-04-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-07 Dormant accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Dormant accounts (paper) AA Accounts
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-02-28 Appointment of director AP01 Officers
• 2024-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-25 Dormant accounts (paper) AA Accounts
• 2024-01-25 Termination secretary company with name termination date TM02 Officers
• 2023-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-20 Director details changed CH01 Officers
• 2023-03-06 Dormant accounts (paper) AA Accounts
• 2022-07-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-28 Director details changed CH01 Officers
• 2022-04-06 Secretary details changed CH03 Officers
• 2022-04-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.