UK Companies House feature
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
Profile
- Company number
- 03720188
- Status
- Active
- Incorporation
- 1999-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above, the Board of Managers continues to adopt the going concern basis in preparing the financial statements of the Company.”
Subsidiaries
- BBH ISL Nominees Ltd. · 1% held · UK
Significant events
- “The Parent Company BBH&Co. has announced its intention to transition its Securities Lending business and clients to a third-party provider by the end of Q3 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Martin David | Secretary | 2023-12-01 | — | — |
| FOLEY, Orla | Director | 2023-10-01 | Aug 1974 | Irish |
| GORDON, Lorrie | Director | 2023-10-01 | Aug 1970 | American |
| GOTHARD, Christopher | Director | 2017-02-21 | Jul 1977 | British |
| O'DONNELL, Sarah | Director | 2018-02-26 | Feb 1970 | British |
| PAIRCEIR, Sean | Director | 2010-03-17 | Aug 1969 | Irish |
| STONE, Kevin W | Director | 2008-09-26 | Jul 1969 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARD, Wayne Aggrey | Secretary | 2018-01-17 | 2021-12-23 |
| AGARD, Wayne Aggrey | Secretary | 2013-06-28 | 2017-08-04 |
| BREITSTEIN, Melissa | Secretary | 2008-09-04 | 2012-12-07 |
| FUCHS, Kurt W | Secretary | 2005-07-18 | 2008-07-03 |
| KERIN PATRICIA, Rausch | Secretary | 2004-07-30 | 2005-07-18 |
| WILLIAMS, Edward Joseph | Secretary | 1999-05-12 | 2004-07-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 | 1999-05-12 |
| BALCOM, Mark | Director | 2006-09-25 | 2008-09-26 |
| BILBE, David John | Director | 2002-02-04 | 2003-07-15 |
| CHAPMAN, Paul Anderson | Director | 2000-01-01 | 2001-06-01 |
| CLARK, Duncan Allen | Director | 1999-05-12 | 2002-07-31 |
| CONDE, William George | Director | 2003-06-05 | 2009-04-06 |
| COOK, Geoffrey Mackenzie | Director | 2011-04-11 | 2023-10-01 |
| CREPIN, Jean-Marc | Director | 2016-01-19 | 2023-10-01 |
| DI MARCO, Mario | Director | 2010-03-17 | 2011-08-31 |
| DONAHUE JR, Douglas A | Director | 2001-04-24 | 2008-09-26 |
| FODDER, Richard | Director | 2007-06-20 | 2020-12-15 |
| GIARRUSSO, Kristen | Director | 2012-04-30 | 2014-12-31 |
| HARTLAGE, Kenneth Lemare | Director | 2004-01-30 | 2005-05-12 |
| HOLLAND, Jeffrey Robert | Director | 2005-04-06 | 2013-09-01 |
| LEES, Robert Andrew | Director | 2023-10-19 | 2025-09-30 |
| LIVINGSTON, Susan Clark | Director | 1999-05-17 | 2011-04-11 |
| LYNCH JR, Hampton Simpson | Director | 1999-05-12 | 2001-04-24 |
| PICKERING II, John | Director | 1999-05-12 | 2003-07-28 |
| TUCKER, Andrew James Francis | Director | 1999-05-12 | 2012-05-22 |
| TYREE, William Brophy | Director | 2006-03-27 | 2012-05-22 |
| VELEZ, Maroa Del Carmen | Director | 2011-04-11 | 2012-05-24 |
| WALKER, Peter Llewellyn | Director | 2005-12-05 | 2006-03-27 |
| WELPA, Frank Michael | Director | 1999-06-07 | 2003-05-29 |
| WILKES, Walter Henry Rupert | Director | 2011-04-11 | 2013-05-21 |
| WILLIAMS, Edward Joseph | Director | 1999-05-12 | 2004-07-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 | 1999-05-12 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-12-03 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-12-01 | CH01 | officers | change person director company with change date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.