IS

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED

Active

Company number 04759928

London · Incorporated 12 May 2003

No. 1 London Bridge Fourth Floor, West Building, London, SE1 9BG

Other publishing activities · SIC 58190

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (661) LIMITED · 12 May 2003 – 23 May 2003

RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED · 23 May 2003 – 17 December 2021

Previous registered addresses

Ninth Floor Ten Bishops Square London E1 6EG · until 1 December 2014

Ninth Floor 10 Bishops Square London E1 6EG · until 9 March 2011

1 Commodity Quay East Smithfields London E1W 1AZ · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BASS, Jennifer
Director
13 July 2026
HC
HANSMEYER, Christoph Heinrich
Director
3 April 2026
HS
HARVEY, Stephen
Director · Resigned
30 April 2014
HA
HEERY, Allen, Director
Director · Resigned
30 April 2014
KM
KRAMER, Marija
Director · Resigned
30 April 2014
RG
RETELNY, Gary
Director · Resigned
30 April 2014
EA
EADIE, Alastair Kenneth
Director · Resigned
15 November 2012
PJ
PAWLICZEK, Jamie Cinnamon
Director · Resigned
15 November 2012
GL
GAMBLE, Linda Jane
Director · Resigned
9 February 2011
BF
BOGDAN, Frederick
Director · Resigned
8 November 2010
PJ
POWELL, Jamie Cinnamon
Secretary · Resigned
26 October 2010
PJ
PROCTER, Jonathan
Director · Resigned
30 September 2010
BM
BERMAN, Marc Ethan
Director · Resigned
26 October 2009
SS
SALANS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 June 2006
BD
BOURKE, Diana Merten
Director · Resigned
1 January 2006
SD
SCOTT, Derek
Director · Resigned
1 January 2006
FT
FAULKNER, Terence Brian
Director · Resigned
13 July 2005
CJ
CONNOLLY, John M
Director · Resigned
23 March 2004
AK
AYERS, Kenneth Edwin
Director · Resigned
11 June 2003
BP
BUTLER, Peter Robert
Director · Resigned
11 June 2003
DS
DUBIEL, Stanley
Director · Resigned
11 June 2003
LG
LINDEY, Geoffrey Max
Director · Resigned
11 June 2003
MC
MELVIN, Colin Skene
Director · Resigned
11 June 2003
MR
MONKS, Robert Carnegie Sprague
Director · Resigned
11 June 2003
FC
FARNISH, Christine
Director · Resigned
10 June 2003
HJ
HEARD, James Egbert
Director · Resigned
10 June 2003
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 2003
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 May 2003

Persons with significant control

PS
Ai Financial Information Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Second Filing Of Director Appointment With Name
Officers
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Certificate Change Of Name Company
Change Of Name
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date
Annual Return
25 July 2013 View
Change Person Director Company
Officers
25 July 2013 View
Change Person Director Company
Officers
12 June 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2012 View
Capital Name Of Class Of Shares
Capital
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Miscellaneous
Miscellaneous
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Address
25 September 2009 View
Gazette Filings Brought Up To Date
Gazette
12 September 2009 View
Legacy
Annual Return
11 September 2009 View
Gazette Notice Compulsary
Gazette
8 September 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Capital
23 August 2003 View
Resolution
Resolution
23 August 2003 View
Resolution
Resolution
23 August 2003 View
Resolution
Resolution
23 August 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Address
23 August 2003 View
Legacy
Accounts
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Capital
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Certificate Change Of Name Company
Change Of Name
23 May 2003 View
Incorporation Company
Incorporation
12 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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