All Information about:

Name	Computershare Entity Solutions (UK) Limited
Address	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID	no VAT ID available
Company No.	03231424 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	58290 - Other software publishing
Company Register Status	active
Previous Names	Computershare Governance Services (UK) Limited Datacare Software (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Cleland, Mark James Bridgwater Road, Bristol Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell-Smart, Leighton Peter Bridgwater Road, Bristol Status: Active Notified: 15/11/2024 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Matthews, Judith Mary Bridgwater Road, Bristol Status: Active Notified: 01/12/2021 Role: Secretary

Pears, Christopher Bridgwater Road, Bristol Status: Active Notified: 16/07/2021 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Botha, Llewellyn Kevan Bridgwater Road, Bristol Status: Ceased Notified: 04/07/2007 Ceased: 25/01/2024 Date of Birth: 06/1962 Occupation: Lawyer Role: Secretary Country of Residence: United Kingdom Nationality: South African

Botha, Llewellyn Kevan Bridgwater Road, Bristol Status: Ceased Notified: 04/07/2007 Ceased: 15/11/2024 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: South African

Simpson, Jarrod Harvey Bridgwater Road, Bristol Status: Ceased Notified: 16/07/2021 Ceased: 31/08/2023 Date of Birth: 04/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Computershare Company Secretarial Services Limited Status: Active Notified: 24/04/2020 Companies House Number: 12570938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pavilion Process Agent Services Limited Status: Active Notified: 07/10/2024 Companies House Number: 16000323 Nature of Control