Menna Overview
Here’s a quick overview of BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. 👀 — a London based business that started in 1999.
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
- Company statusactive
- Company No03720188
- Age27 years 5 months Incorporated 25 February 1999
- Officers7
Address
Floor 8 10 Exchange Square, London, EC2A 2BR, United Kingdom
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. is an active company incorporated on 25 February 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 26 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Martin David | secretary | 01 Dec 2023 | |
| FOLEY, Orla | director | Aug 1974 | 01 Oct 2023 |
| GORDON, Lorrie | director | Aug 1970 | 01 Oct 2023 |
| GOTHARD, Christopher | director | Jul 1977 | 21 Feb 2017 |
| O'DONNELL, Sarah | director | Feb 1970 | 26 Feb 2018 |
| PAIRCEIR, Sean | director | Aug 1969 | 17 Mar 2010 |
| STONE, Kevin W | director | Jul 1969 | 26 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BILBE, David John are mutual persons.
BILBE, David John are mutual persons.
BILBE, David John are mutual persons.
BILBE, David John are mutual persons.
BILBE, David John are mutual persons.
BILBE, David John are mutual persons.
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WALKER, Peter Llewellyn are mutual persons.
WALKER, Peter Llewellyn are mutual persons.
WALKER, Peter Llewellyn are mutual persons.
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WALKER, Peter Llewellyn are mutual persons.
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CONDE, William George, HOLLAND, Jeffrey Robert are mutual persons.
THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
LEES, Robert Andrew are mutual persons.
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Here’s a quick overview of BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. 👀 — a London based business that started in 1999.