COMPUTERSHARE INVESTOR SERVICES PLC

Company summary

Company number: 03498808
Status: ACTIVE
Incorporated / age: 20 January 199828 years
Registered office: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
COMPUTERSHARE SERVICES PLC
CORPORATE REGISTRY SERVICES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Judith Mary ACTIVE	Secretary	21 Sep 2021				The Pavilions, Bridgwater Road, Bristol, BS13 8AE
AU, Wai-Fong ACTIVE	Director	27 Nov 2015		England	December 1956	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BRAITHWAITE, Philip Charles ACTIVE	Director	26 Aug 2015		United Kingdom	April 1951	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
CATTERALL, Francis ACTIVE	Director	01 Sep 2026		Australia	July 1971	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
FRANKLIN, Timothy Alan ACTIVE	Director	01 Sep 2026		England	September 1961	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
PATTINSON, Jonathan Michael ACTIVE	Director	17 Nov 2021		England	November 1969	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
PEARS, Christopher ACTIVE	Director	30 Jun 2022		England	February 1976	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BOTHA, Llewellyn Kevan RESIGNED	Secretary	31 Jan 2006	25 Jan 2024			The Pavilions, Bridgwater Road, Bristol, BS13 8AE
CORNEY, Darryl John RESIGNED	Secretary	18 Sep 2002	31 Jan 2006			Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
DOLBEAR, Jonathan RESIGNED	Secretary	21 Jul 2011	23 Jul 2021			The Pavilions, Bridgwater Road, Bristol, BS13 8AE
LEIPER, Julian Guthrie RESIGNED	Secretary	20 Jan 1998	12 Oct 1999			55 Great King Street, Edinburgh, EH3 6RP
WALES, Anthony Norman RESIGNED	Secretary	09 Feb 1998	17 Jun 1998			21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN
WALLACE, Barbara Charlotte RESIGNED	Secretary	17 Jun 1998	18 Sep 2002			180 Springfield Road, Linlithgow, West Lothian, EH49 7JT
ALLEN, Peter Richard RESIGNED	Director	20 Mar 1998	12 Oct 1999	England	August 1943	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
APPLEBY, Lynn RESIGNED	Director	29 Jan 1999	06 Sep 2002		April 1964	87 Birchall Road, Bristol, BS6 7TT
ARBERRY, Richard RESIGNED	Director	18 Jun 2012	21 Jan 2015	England	March 1970	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BARBER, Ralph Gordon RESIGNED	Director	09 Sep 2015	30 Jun 2026	England	January 1951	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BOTHA, Llewellyn Kevan RESIGNED	Director	24 Mar 2003	10 Dec 2021	England	June 1962	22 Cranleigh Gardens, Bristol, BS9 1HD, England
BRAASCH, Jochen RESIGNED	Director	05 Nov 2010	19 Jul 2012	England	August 1969	Apt Number 15, Chandos, Woodfield Road Redland, Bristol, BS6 6PL, England
CHAPMAN, Robert William Frederick RESIGNED	Director	18 Jun 2003	05 Oct 2005	United Kingdom	May 1961	Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
CORNEY, Darryl John RESIGNED	Director	05 Sep 2002	31 Jan 2006	England	May 1960	Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
CROSBY, William Stuart RESIGNED	Director	04 Nov 2005	26 Feb 2008		September 1956	705 Tead Froad Shad Thames, London, SE1 2AS
DRAKE, Martyn William RESIGNED	Director	30 Jul 2010	08 Dec 2015	England	November 1960	7, Westbury Park, Bristol, BS6 7JB, England
DRAKE, Martyn William RESIGNED	Director	27 Jul 2001	06 Sep 2002		November 1960	10 Brecon Road, Bristol, BS9 4DS
ELLIOTT, Mark Edward RESIGNED	Director	12 Oct 1999	12 Dec 2001		January 1962	C/O Computershare 7th Floor, Jupiter House 14 Finsbury Square, London, EC2A 1BR
HERFURTH, Steffen RESIGNED	Director	08 Oct 2019	30 Jun 2021	Germany	May 1968	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
HOLLEYOAK, Christopher RESIGNED	Director	20 Jan 1998	12 Oct 1999	England	February 1963	68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX
HOOD, James Terence RESIGNED	Director	01 Sep 2014	30 Jun 2022	Wales	July 1968	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
HOOD, James Terence RESIGNED	Director	26 Feb 2008	01 Jul 2010	England	July 1968	140b, Redland Road, Bristol, Avon, BS6 6YA, United Kingdom
LEIPER, Julian Guthrie RESIGNED	Director	20 Jan 1998	28 Jun 2001	Scotland	February 1953	55 Great King Street, Edinburgh, EH3 6RP
MACLAGAN, Penelope RESIGNED	Director	20 Mar 1998	12 Oct 1999		November 1951	2/655 Victoria Street, Abbotsford, Victoria, 3067, Australia
MILLS, Christopher Andrew RESIGNED	Director	22 Mar 2013	31 Jul 2014	England	October 1976	Heronmere, Park Lane, Blagdon, Bristol, BS40 7SB, England
MORPHEY, Richard David RESIGNED	Director	18 Oct 2019	30 Jun 2022	England	March 1974	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
MORRIS, Christopher John RESIGNED	Director	04 Nov 2005	05 Nov 2010	Australia	October 1947	608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
MORRISON, Thomas Vance RESIGNED	Director	20 Mar 1998	12 Jan 1999		October 1954	17 East Barnton Gardens, Edinburgh, EH4 6AR
NUGENT, David RESIGNED	Director	01 Jul 2022	31 Jul 2024	Canada	July 1962	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
OLDFIELD, Nicholas Stuart Robert RESIGNED	Director	12 May 2006	31 Jul 2014	England	July 1972	Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England
RISTEVSKY, Tony RESIGNED	Director	06 Feb 2006	12 May 2006		January 1972	69 Tennyson Street Moonee Ponds, Victoria, 3039, Australia
ROBERTSON, Iain Samuel RESIGNED	Director	20 Mar 1998	24 Aug 1999		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SARKAR, Nazir RESIGNED	Director	30 Jul 2010	31 Jul 2019	United States	June 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
SARLING, Barry Eric RESIGNED	Director	11 Sep 1998	12 Oct 1999		October 1954	1 Springfield Road, Portishead, Bristol, BS20 9LH
SAVILLE, Iain David RESIGNED	Director	05 Sep 2002	25 Mar 2003	England	August 1948	28 Half Moon Lane, London, SE24 9HU
SMITH, Jason Leigh RESIGNED	Director	02 Aug 2006	26 Feb 2008		October 1971	2 Providence Lane, Long Ashton, Bristol, BS41 9DG
STOCKDALE, Edward John RESIGNED	Director	12 Oct 1999	06 Sep 2002		February 1947	Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW
TREVETT, Matthew James RESIGNED	Director	18 Jun 2012	21 Jan 2015	England	October 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
WALES, Anthony Norman RESIGNED	Director	19 Feb 1998	12 Oct 1999		July 1944	21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN

MATTHEWS, Judith Mary ACTIVE
Role: Secretary
Appointed on: 21 Sep 2021
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

AU, Wai-Fong ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: England
Date of birth: December 1956
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BRAITHWAITE, Philip Charles ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

CATTERALL, Francis ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Australia
Date of birth: July 1971
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

FRANKLIN, Timothy Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1961
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

PATTINSON, Jonathan Michael ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: England
Date of birth: November 1969
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

PEARS, Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1976
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BOTHA, Llewellyn Kevan RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 25 Jan 2024
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

CORNEY, Darryl John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2002
Resigned on: 31 Jan 2006
Address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS

DOLBEAR, Jonathan RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 23 Jul 2021
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

LEIPER, Julian Guthrie RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 12 Oct 1999
Address: 55 Great King Street, Edinburgh, EH3 6RP

WALES, Anthony Norman RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 17 Jun 1998
Address: 21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 18 Sep 2002
Address: 180 Springfield Road, Linlithgow, West Lothian, EH49 7JT

ALLEN, Peter Richard RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 12 Oct 1999
Country of Residence: England
Date of birth: August 1943
Address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

APPLEBY, Lynn RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 06 Sep 2002
Date of birth: April 1964
Address: 87 Birchall Road, Bristol, BS6 7TT

ARBERRY, Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: March 1970
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BARBER, Ralph Gordon RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1951
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BOTHA, Llewellyn Kevan RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: June 1962
Address: 22 Cranleigh Gardens, Bristol, BS9 1HD, England

BRAASCH, Jochen RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: August 1969
Address: Apt Number 15, Chandos, Woodfield Road Redland, Bristol, BS6 6PL, England

CHAPMAN, Robert William Frederick RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lough Beltra, 76 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH

CORNEY, Darryl John RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: May 1960
Address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS

CROSBY, William Stuart RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 26 Feb 2008
Date of birth: September 1956
Address: 705 Tead Froad Shad Thames, London, SE1 2AS

DRAKE, Martyn William RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: November 1960
Address: 7, Westbury Park, Bristol, BS6 7JB, England

DRAKE, Martyn William RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 06 Sep 2002
Date of birth: November 1960
Address: 10 Brecon Road, Bristol, BS9 4DS

ELLIOTT, Mark Edward RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 12 Dec 2001
Date of birth: January 1962
Address: C/O Computershare 7th Floor, Jupiter House 14 Finsbury Square, London, EC2A 1BR

HERFURTH, Steffen RESIGNED
Role: Director
Appointed on: 08 Oct 2019
Resigned on: 30 Jun 2021
Country of Residence: Germany
Date of birth: May 1968
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

HOLLEYOAK, Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 12 Oct 1999
Country of Residence: England
Date of birth: February 1963
Address: 68 Brackendown Avenue, Weymouth, Dorset, DT3 6HX

HOOD, James Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Jun 2022
Country of Residence: Wales
Date of birth: July 1968
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

HOOD, James Terence RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: July 1968
Address: 140b, Redland Road, Bristol, Avon, BS6 6YA, United Kingdom

LEIPER, Julian Guthrie RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 28 Jun 2001
Country of Residence: Scotland
Date of birth: February 1953
Address: 55 Great King Street, Edinburgh, EH3 6RP

MACLAGAN, Penelope RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 12 Oct 1999
Date of birth: November 1951
Address: 2/655 Victoria Street, Abbotsford, Victoria, 3067, Australia

MILLS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Heronmere, Park Lane, Blagdon, Bristol, BS40 7SB, England

MORPHEY, Richard David RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1974
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 05 Nov 2010
Country of Residence: Australia
Date of birth: October 1947
Address: 608 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL

MORRISON, Thomas Vance RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 12 Jan 1999
Date of birth: October 1954
Address: 17 East Barnton Gardens, Edinburgh, EH4 6AR

NUGENT, David RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Jul 2024
Country of Residence: Canada
Date of birth: July 1962
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

OLDFIELD, Nicholas Stuart Robert RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: July 1972
Address: Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

RISTEVSKY, Tony RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 12 May 2006
Date of birth: January 1972
Address: 69 Tennyson Street Moonee Ponds, Victoria, 3039, Australia

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 24 Aug 1999
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

SARKAR, Nazir RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 31 Jul 2019
Country of Residence: United States
Date of birth: June 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

SARLING, Barry Eric RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 12 Oct 1999
Date of birth: October 1954
Address: 1 Springfield Road, Portishead, Bristol, BS20 9LH

SAVILLE, Iain David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 25 Mar 2003
Country of Residence: England
Date of birth: August 1948
Address: 28 Half Moon Lane, London, SE24 9HU

SMITH, Jason Leigh RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 26 Feb 2008
Date of birth: October 1971
Address: 2 Providence Lane, Long Ashton, Bristol, BS41 9DG

STOCKDALE, Edward John RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 06 Sep 2002
Date of birth: February 1947
Address: Rock Villa, 18 Dundry Lane, Winford, Bristol, Avon, BS40 8AW

TREVETT, Matthew James RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: October 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

WALES, Anthony Norman RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 12 Oct 1999
Date of birth: July 1944
Address: 21 Pymble Avenue, Pymble Sydney, New South Wales 2073 Australia, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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