This company is commonly known as Brown Brothers Harriman Investor Services Ltd.. The company was founded 25 years ago and was given the registration number 03720188. The firm's registered office is in LONDON. You can find them at Park House, 16-18 Finsbury Circus, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. |
|---|---|---|
| Company Number | : | 03720188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House, 16-18 Finsbury Circus, London, EC2M 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Broadway, New York, United States, 10005 | Secretary | 01 December 2023 | Active |
| Park House 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 01 October 2023 | Active |
| Park House 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 01 October 2023 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 21 February 2017 | Active |
| Park House, 16-18 Finsbury Circus, London, EC2M 7EB | Director | 19 October 2023 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 26 February 2018 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 March 2010 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 26 September 2008 | Active |
| 140, Broadway, New York, United States, 10005 | Secretary | 17 January 2018 | Active |
| 140, Broadway, New York, United States Of America, 10005 | Secretary | 28 June 2013 | Active |
| 140, Broadway, New York, United States Of America, | Secretary | 04 September 2008 | Active |
| 625 Willow Avenue Apartment 3r, Hoboken, United States, FOREIGN | Secretary | 18 July 2005 | Active |
| 13 47th Street, Apt. 1, Weehawken, Usa, FOREIGN | Secretary | 30 July 2004 | Active |
| 8 Maria Court, Huntington Station, New York, Usa, 11746 | Secretary | 12 May 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 25 February 1999 | Active |
| 2a Churchfields Avenue, Conerways, Weybridge, KT13 9YA | Director | 25 September 2006 | Active |
| Appletree Cottage, Green Lane East Christmas Pie, Guildford, GU3 2JL | Director | 04 February 2002 | Active |
| 27 Paper Mill Wharf, Narrow Street, London, E14 8BZ | Director | 01 January 2000 | Active |
| The Glebe House, Kelvedon, Colchester, CO5 9BS | Director | 12 May 1999 | Active |
| St Helens, Park Lane, Otterbourne, SO21 2HY | Director | 05 June 2003 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 11 April 2011 | Active |
| Brown Brothers Harriman (Luxembourg) S.C.A., 80 Route D'Esch, Luxembourg, Luxembourg, L-1470 | Director | 19 January 2016 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 March 2010 | Active |
| 580 Main Street, Norwell, U.S.A., 02061 | Director | 24 April 2001 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 20 June 2007 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 30 April 2012 | Active |
| 21 Blanchard House, 28 Clevedon Road, East Twickenham, TW1 2TD | Director | 30 January 2004 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 06 April 2005 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 17 May 1999 | Active |
| 189 Old Brompton Road, London, SW5 0AN | Director | 12 May 1999 | Active |
| 4133 Hollow Road, Phoenixville, Usa, PA 19460 | Director | 12 May 1999 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 12 May 1999 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 27 March 2006 | Active |
| Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 11 April 2011 | Active |
| 38 Downshire Hill, London, NW3 1NU | Director | 05 December 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Address | Move registers to sail company with new address. | Download |
| 2023-10-23 | Address | Change sail address company with old address new address. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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