INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759928. The accounts status is SMALL and accounts are next due on 30/09/2024.

INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 1 LONDON BRIDGE FOURTH FLOOR
LONDON
SE1 9BG

This Company Originates in : United Kingdom
Previous trading names include:
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLEN HEERY Oct 1966 American Director 2014-04-30 CURRENT
PETER ROBERT BUTLER May 1949 British Director 2003-06-11 UNTIL 2005-01-01 RESIGNED
JAMIE CINNAMON POWELL Secretary 2010-10-26 UNTIL 2012-11-15 RESIGNED
DIANA MERTEN BOURKE Mar 1954 American Director 2006-01-01 UNTIL 2009-10-26 RESIGNED
FREDERICK BOGDAN Feb 1959 British Director 2010-11-08 UNTIL 2012-11-15 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-10-26 RESIGNED
KENNETH EDWIN AYERS Apr 1938 British Director 2003-06-11 UNTIL 2005-07-13 RESIGNED
MARC ETHAN BERMAN Nov 1961 Us Citizen Director 2009-10-26 UNTIL 2010-09-30 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-06-11 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2006-06-29 RESIGNED
JOHN M CONNOLLY May 1952 American Director 2004-03-23 UNTIL 2006-01-01 RESIGNED
STANLEY DUBIEL Jul 1970 American Director 2003-06-11 UNTIL 2009-10-26 RESIGNED
MR ALASTAIR KENNETH EADIE Jul 1966 British Director 2012-11-15 UNTIL 2014-04-30 RESIGNED
CHRISTINE FARNISH Apr 1950 British Director 2003-06-10 UNTIL 2006-01-01 RESIGNED
TERENCE BRIAN FAULKNER Oct 1948 British Director 2005-07-13 UNTIL 2006-06-29 RESIGNED
MS LINDA JANE GAMBLE Jun 1965 British Director 2011-02-09 UNTIL 2014-04-30 RESIGNED
MR STEPHEN HARVEY Aug 1965 American Director 2014-04-30 UNTIL 2019-12-31 RESIGNED
JAMES EGBERT HEARD Feb 1946 United States Director 2003-06-10 UNTIL 2009-10-26 RESIGNED
MS MARIJA KRAMER Apr 1974 American Director 2014-04-30 UNTIL 2022-11-15 RESIGNED
GEOFFREY MAX LINDEY Oct 1943 British Director 2003-06-11 UNTIL 2006-06-29 RESIGNED
COLIN SKENE MELVIN Aug 1966 British Director 2003-06-11 UNTIL 2005-01-01 RESIGNED
ROBERT CARNEGIE SPRAGUE MONKS Dec 1956 American Director 2003-06-11 UNTIL 2004-03-23 RESIGNED
MS. JAMIE CINNAMON PAWLICZEK May 1969 American Director 2012-11-15 UNTIL 2014-04-30 RESIGNED
JONATHAN PROCTER Apr 1967 British Director 2010-09-30 UNTIL 2012-11-15 RESIGNED
MR GARY RETELNY Mar 1958 American Director 2014-04-30 UNTIL 2022-11-07 RESIGNED
DEREK SCOTT May 1953 British Director 2006-01-01 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Financial Information Uk Limited 2022-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deutsche Borse Ag 2016-04-06 - 2022-07-21 Eschborn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Institutional Shareholder Services Inc. 2016-04-06 - 2016-04-06 Rockville Md20850   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 1,306 Cash -162 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 314 Cash -3,529 equity
ACCOUNTS - Final Accounts preparation 2022-03-04 31-12-2020 5 Cash -3,496 equity

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