Menna Overview
Here’s a quick overview of COMPUTERSHARE MORTGAGE SERVICES LIMITED 👀 — a Bristol, Avon based business that started in 1990.
COMPUTERSHARE MORTGAGE SERVICES LIMITED
- Company statusactive
- Company No02466320
- Age36 years 5 months Incorporated 2 February 1990
- Officers7
Address
The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
COMPUTERSHARE MORTGAGE SERVICES LIMITED is an active company incorporated on 2 February 1990 and based in Bristol, Avon. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EELES, Sharon | secretary | 01 Feb 2026 | |
| AGAFONOVA, Ganna | director | Apr 1978 | 13 Mar 2026 |
| BOTIC, Vladislav | director | Apr 1975 | 13 Mar 2026 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 02 Apr 2026 |
| GIBBONS, Michael Thomas | director | Jun 1964 | 30 Mar 2026 |
| MILBURN, Aaron Richard | director | Oct 1978 | 01 May 2026 |
| RAY, Hillary Frances Elizabeth | director | Sep 1963 | 13 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 29 Apr 2016 |
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AGAFONOVA, Ganna, BOTIC, Vladislav, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard, DAVIDSON, Gillian Mary, ALI, Peter Aeneas, BANKS, Richard Lee, BEDFORD, Nicolas Norman, BRAITHWAITE, Philip Charles, BRODIE, Brian Edward, COSTIGAN, Patrick Michael, FLEET, Mark Russell, FRANKLIN, Timothy Alan, FREELEY, Andrew Paul are mutual persons.
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AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
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AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas, BEDFORD, Nicolas Norman, BRODIE, Brian Edward, COSTIGAN, Patrick Michael, FLEET, Mark Russell are mutual persons.
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BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
BOTIC, Vladislav, MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
BOTIC, Vladislav are mutual persons.
BOTIC, Vladislav are mutual persons.
BOTIC, Vladislav are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GIBBONS, Michael Thomas are mutual persons.
MILBURN, Aaron Richard, ALI, Peter Aeneas are mutual persons.
MILBURN, Aaron Richard are mutual persons.
CARRIER, John Jackson, GARNER, Stephen, HOLMES, Andrew Charles David, MCGUINN, Michael, RULE, Helen Clare, FRAZER, Martin Joseph, GRUNWELL, Richard Lincoln are mutual persons.
CARRIER, John Jackson are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary are mutual persons.
DAVIDSON, Gillian Mary, FLEET, Mark Russell are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
DAVIDSON, Gillian Mary, CUTTER, David John are mutual persons.
GARNER, Stephen are mutual persons.
AUBURN, John Robert are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee, FRANKLIN, Timothy Alan are mutual persons.
BANKS, Richard Lee, FRANKLIN, Timothy Alan are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
BANKS, Richard Lee are mutual persons.
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BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
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BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
BRODIE, Brian Edward are mutual persons.
CUTTER, David John are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FLEET, Mark Russell are mutual persons.
FRANKLIN, Timothy Alan are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
GRUNWELL, Richard Lincoln are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COMPUTERSHARE MORTGAGE SERVICES LIMITED 👀 — a Bristol, Avon based business that started in 1990.