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Name	Computershare Investments (UK) (NO.3) Limited
Address	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID	no VAT ID available
Company No.	04895098 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Computershare Limited Status: Ceased Notified: 08/04/2016 Ceased: 21/11/2022 Companies House Number: 03015818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Botha, Llewellyn Kevan Bristol, United Kingdom Status: Active Notified: 10/09/2003 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: South African

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

Pattinson, Jonathan Michael Bristol, England Status: Active Notified: 12/08/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, Christopher Bridgwater Road, Bristol, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ulyatt, Ceri Bristol, England Status: Active Notified: 21/07/2016 Date of Birth: 03/1975 Occupation: Tax Director (emea) Role: Director Country of Residence: United Kingdom Nationality: British

Botha, Llewellyn Kevan Bristol, England Status: Ceased Notified: 31/01/2006 Ceased: 25/01/2024 Date of Birth: 06/1962 Occupation: Lawyer Role: Secretary Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (10)

GB Computershare Investments (UK) Limited Status: Active Notified: 19/10/2022 Companies House Number: 04153603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Computershare Mortgage Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02466320 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Computershare Mortgage Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02466320 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Computershare Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 02430258 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Computershare Technology Services (UK) Limited Status: Active Notified: 31/10/2022 Companies House Number: 03199675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Computershare Voucher Services Limited Status: Active Notified: 08/04/2016 Companies House Number: 04968447 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB EES Corporate Trustees Limited Status: Active Notified: 21/11/2022 Companies House Number: 02045938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeloan Management Limited Status: Active Notified: 08/04/2016 Companies House Number: 02214839 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Topaz Finance Limited Status: Active Notified: 08/04/2016 Companies House Number: 05946900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Computershare Investor Services PLC Status: Ceased Notified: 08/04/2016 Ceased: 21/10/2022 Companies House Number: 03498808 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

Computershare Investments (UK) (NO.3) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)