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Jméno	Computershare Mortgage Services Limited
Adresa	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. červen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. březen 2018
Company No.	02466320 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Specialist Mortgage Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 29/04/2016 Companies House Number: 04895098 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (9)

Source: Companies House

Ali, Peter Aeneas Bristol, Avon Status: Active Notified: 20/08/2018 Date of Birth: 07/1974 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Banks, Richard Lee Bristol, Avon Status: Active Notified: 24/09/2019 Date of Birth: 06/1951 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Franklin, Timothy Alan Bristol, Avon Status: Active Notified: 04/10/2019 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew Nigel Bristol, Avon Status: Active Notified: 30/11/2012 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Judith Mary Bristol Status: Active Notified: 24/01/2024 Role: Secretary

Oldfield, Nicholas Stuart Robert Bristol, Avon Status: Active Notified: 20/08/2018 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British

Botha, Llewellyn Kevan Bristol Status: Ceased Notified: 01/06/2016 Ceased: 25/01/2024 Role: Secretary

Brodie, Brian Edward Skipton, United Kingdom Status: Ceased Notified: 30/03/2009 Ceased: 26/10/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stran, Garry George Bristol Status: Ceased Notified: 09/06/2016 Ceased: 25/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Computershare Mortgage Services Limited

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Persons with Significant Control (1)

Officers (9)