PLC Public Limited Company Every UK PLC, from the register

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Computershare Investor Services PLC

We provide transfer agency, employee equity plans, proxy solicitation, entity compliance, stakeholder communications and other diversified financial and governance services. The company’s own description of itself, taken from its website.

Active 28 years old · 1,536th oldest of 4,506 · incorporated in the 1990s

Company number03498808
StatusActive
Incorporated20/01/1998
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800XMV5SQCLOTCH91

Registered office

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE

Other PLCs registered in Bristol

Online

Website www.computershare.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is COMPUTERSHARE LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 200 documents on its Companies House record. The most recent accounts were filed on 23/12/2025. Its last confirmation statement or annual return was filed on 03/07/2026.

Filings: officer changes56
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: resolutions2
Filings: share capital2

The most recent filings

Director appointed 14/09/2026
Director appointed 07/09/2026
Confirmation statement 03/07/2026
Director resigned 30/06/2026
Accounts, full 23/12/2025
Confirmation statement 26/06/2025
Accounts, full 19/12/2024
Director resigned 31/07/2024
Confirmation statement 21/06/2024
Secretary resigned 25/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 39 who have resigned.

Judith Mary Matthews Secretaryappointed 21/09/2021
Wai-Fong Au Directorappointed 27/11/2015
Philip Charles Braithwaite Directorappointed 26/08/2015
Francis Catterall Directorappointed 01/09/2026
Timothy Alan Franklin Directorappointed 01/09/2026
Jonathan Michael Pattinson Directorappointed 17/11/2021
Christopher Pears Directorappointed 30/06/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Computershare Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/10/2022

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A standard security which was presented for registration in scotland on 25TH october 1999 and
The Royal Bank of Scotland PLC
Fully satisfied, created 29/09/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BS13 8AE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,536th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)