BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
Active - Accounts Filed
General Information
NAME
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
COMPANY NUMBER
03720188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
http://bbh.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1999
31/03/1999
HACKREMCO (NO.1470) LIMITED
LONDON
EC2M 7EB
Telephone: 02075886166
TPS: No
Park House
16 Finsbury Circus
London
EC2M 7EB
Telephone: 75886166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN BROTHERS HARRIMAN INTERN'L LLC | N/A | N/A |
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Active - Accounts Filed | View Report |
| BBHISL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Martin David Richardson (931720254) Appointed |
Credit Risk Overview
Want to learn more about BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN BROTHERS HARRIMAN & CO | N/A | N/A |
| BROWN BROTHERS HARRIMAN FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| BROWN BROTHERS HARRIMAN INTERN'L LLC | N/A | N/A |
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Active - Accounts Filed | View Report |
| BBHISL NOMINEES LIMITED | Non-Trading | View Report |
| BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED | N/A | N/A |
| BROWN BROTHERS HARRIMAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Martin David Richardson (931720254) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Robert Andrew Lees (917948731) Appointed |
| 21/11/2023 | Geoffrey Mackenzie Cook (913413938) has left the board |
| 21/11/2023 | Jean-Marc Crepin (920708970) has left the board |
| 31/10/2023 | New Board Member Lorrie Gordon (931521074) Appointed |
| 31/10/2023 | New Board Member Orla Foley (931521076) Appointed |
| 21/05/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | Wayne Aggrey Agard (924220845) has left the board |
| 15/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Sarah O'Donnell (924469575) Appointed |
| 22/01/2018 | New Company Secretary Wayne Aggrey Agard (924220845) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | Wayne Aggrey Agard (917967857) has left the board |
| 04/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Jean-Marc Crepin (920708970) Appointed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 26/01/2015 | Kristen Giarrusso (912451769) has left the board |
| 04/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 16/09/2013 | Jeffrey Robert Holland (910455307) has left the board |
| 20/07/2013 | New Accounts filed |
| 11/07/2013 | New Company Secretary Wayne Aggrey Agard (917967857) Appointed |
| 10/06/2013 | Walter Henry Rupert Wilkes (914121391) has left the board |
| 05/03/2013 | Melissa Breitstein (913697823) has left the board |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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