BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. · parent
- BBH ISL Nominees Ltd. 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.