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BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EBCompany Number: 03720188
Incorporation date: 25-Feb-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 25.2 years old and is currently active. The company has positive equity (net assets) of GBP 9.4 million which has increased from GBP 9.3 million in the previous year. The latest reported revenue figure is GBP 35.9 million which is similar to the previous year's figure of GBP 34.7 million. The company has 7 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 35,887,948 | 12,114,547 | 81 | 2,348,079 | 9,766,387 | |
| 31-Dec-2018 | GBP | 34,715,832 | 13,333,691 | -2,624,562 | |||
| 31-Dec-2017 | GBP | 29,497,786 | 9,327,396 | 6 | -1,818,909 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 10,622,138 | 16,410,084 | 8,197,551 | 6,618,254 | 2,766,387 | 9,384,641 | ||
| 31-Dec-2018 | GBP | 10,038,966 | 15,869,368 | 7,922,400 | 6,618,254 | 2,709,129 | 9,327,383 | ||
| 31-Dec-2017 | GBP | 9,144,477 | 14,167,267 | 6,941,323 | 6,618,254 | 2,008,481 | 8,626,735 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Martin David RICHARDSON | 01 Dec 2023 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Wayne Aggrey AGARD | 17 Jan 2018 | 23 Dec 2021 | 0 - 1 | ||
| Resigned | Wayne Aggrey AGARD | 28 Jun 2013 | 04 Aug 2017 | 0 - 1 | ||
| Resigned | Melissa BREITSTEIN | 04 Sep 2008 | 07 Dec 2012 | 0 - 2 | ||
| Resigned | Kurt W FUCHS | 18 Jul 2005 | 03 Jul 2008 | 0 - 2 | ||
| Resigned | Rausch KERIN PATRICIA | 30 Jul 2004 | 18 Jul 2005 | 0 - 3 | ||
| Resigned | Edward Joseph WILLIAMS | 12 May 1999 | 30 Jul 2004 | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Robert Andrew LEES | 19 Oct 2023 | Banker | British | 1 - 1 | 0 (0.0%) | |
| Active | Lorrie GORDON | 01 Oct 2023 | Banker | American | 1 - 0 | 0 (0.0%) | |
| Active | Orla FOLEY | 01 Oct 2023 | Banker | Irish | 1 - 0 | 0 (0.0%) | |
| Active | Sarah O'DONNELL | 26 Feb 2018 | Banker | British | 2 - 0 | 0 (0.0%) | |
| Active | Christopher GOTHARD | 21 Feb 2017 | Banker | British | 2 - 0 | 0 (0.0%) | |
| Resigned | Jean-Marc CREPIN | 19 Jan 2016 | 01 Oct 2023 | Partner Of A Private Bank | Belgian | 0 - 1 | 0 (0.0%) |
| Resigned | Geoffrey Mackenzie COOK | 11 Apr 2011 | 01 Oct 2023 | Banking | British | 0 - 3 | 1 (33.3%) |
| Resigned | Walter Henry Rupert WILKES | 11 Apr 2011 | 21 May 2013 | Banking | British | 0 - 7 | 3 (42.9%) |
| Active | Sean PAIRCEIR | 17 Mar 2010 | Banking | Irish | 1 - 0 | 0 (0.0%) | |
| Active | Kevin W STONE | 26 Sep 2008 | Banking | American | 1 - 1 | 1 (50.0%) | |
| Resigned | Richard FODDER | 20 Jun 2007 | 15 Dec 2020 | Head Of Investor Services | British | 0 - 4 | 2 (50.0%) |
| Resigned | Mark BALCOM | 25 Sep 2006 | 26 Sep 2008 | Accountant | American | 0 - 2 | 1 (50.0%) |
| Resigned | Peter Llewellyn WALKER | 05 Dec 2005 | 27 Mar 2006 | Accountant | British | 4 - 16 | 4 (20.0%) |
| Resigned | Jeffrey Robert HOLLAND | 06 Apr 2005 | 01 Sep 2013 | Banking | American | 0 - 4 | 1 (25.0%) |
| Resigned | William George CONDE | 05 Jun 2003 | 06 Apr 2009 | Banker | British | 0 - 5 | 2 (40.0%) |
| Resigned | David John BILBE | 04 Feb 2002 | 15 Jul 2003 | Banker | British | 1 - 12 | 1 (7.7%) |
| Resigned | Frank Michael WELPA | 07 Jun 1999 | 29 May 2003 | Banker | British | 0 - 2 | 0 (0.0%) |
| Resigned | Duncan Allen CLARK | 12 May 1999 | 31 Jul 2002 | Banker | British | 3 - 4 | 3 (42.9%) |
| Resigned | Edward Joseph WILLIAMS | 12 May 1999 | 30 Jul 2004 | Banker | Usa | 0 - 5 | 1 (20.0%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 7.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||||
|---|---|---|---|---|---|---|---|---|
| BROWN BROTHERS HARRIMAN LIMITED (02192995) - Liquidation | ✔ | |||||||
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. (03720188) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
| BBHISL NOMINEES LIMITED (04771508) - Active | ✔ | ✔ | ||||||
| THE INTERNATIONAL SECURITIES LENDING ASSOCIATION (06297217) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-11-22 | 2014-11-22 | 2013-11-22 | 2012-11-22 | 2011-11-22 | ||
| BROWN BROTHERS HARRIMAN INTERNATIONAL LLC | NONREDEEMABLE ORDINARY | 6,618,254 100% | 6,618,254 100% | 6,618,254 100% | 6,618,254 100% | 6,618,254 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ICE CLEAR EUROPE LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 06219884 | 2017-12-31 | 1,002,788,000 | 610,676,000 | |
| LONDON STOCK EXCHANGE PLC | 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS | 02075721 | 2017-12-31 | 394,000,000 | 187,000,000 | |
| LME CLEAR LIMITED | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 07611628 | 2017-12-31 | 69,735,000 | 36,458,000 | |
| ICE BENCHMARK ADMINISTRATION LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA | 08457573 | 2017-12-31 | 59,442,000 | 26,034,000 | |
| DUAL PURPOSE TECHNOLOGY LIMITED | 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN | 04725645 | 2018-04-30 | 254,739 | 0 | |
| DUNDIE SOLUTIONS LIMITED | 149C PACKINGTON STREET, LONDON, N1 8RA | 05821505 | 2018-05-31 | 176,700 | 0 |
69201-Accounting and auditing activities |
| ALLAWAH LTD | INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR | 06055352 | 2018-12-31 | 161,637 | 0 |
69201-Accounting and auditing activities |
| J T WEALTH MANAGEMENT LIMITED | 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG | 08324879 | 2018-03-31 | 143,266 | 0 | |
| IMAAN SOLUTIONS LIMITED | 362 CHURCH ROAD, LONDON, SW19 2QF | 06225056 | 2018-03-31 | 108,450 | 0 | |
| CORTAS CONSULTING LIMITED | 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR | 08070460 | 2018-05-31 | 88,800 | 0 |
69201-Accounting and auditing activities |
| FLAT RATE FINANCIAL SERVICES LIMITED | 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS | 08599509 | 2019-05-04 | 75,075 | 0 | |
| JAY ARE LTD | 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ | 07841500 | 2018-03-31 | 46,736 | 0 | |
| MARK DOWNEY CONSULTANCY LIMITED | 49 COEDEN DAL, CARDIFF, CF23 7DH | 07459197 | 2018-12-31 | 41,650 | 0 | |
| BUFO LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476190 | 2018-03-31 | 37,294 | 0 | |
| NATHANIEL WONG LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10861166 | 2018-07-31 | 34,975 | 0 | |
| PAUL TUCK CONSULTANCY LIMITED | 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL | 09727074 | 2018-08-31 | 34,706 | 0 | |
| HIPPOCAMPUS SERVICES LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476221 | 2018-03-31 | 34,000 | 0 | |
| P.D.COMPLIANCE LIMITED | 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX | 09688901 | 2018-07-31 | 33,799 | 0 | |
| DREFS LTD | 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS | 09249012 | 2018-10-31 | 30,810 | 0 | |
| BDH MARKETING LIMITED | 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD | 07995894 | 2018-03-31 | 0 | 0 | |
| BMA FINANCIAL SERVICES LTD | 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS | NI623307 | 2018-03-31 | 0 | 0 | |
| TJM INTERNATIONAL LIMITED | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL | 09654226 | 2018-12-31 | 0 | 0 | |
| CME LONDON LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW | 11276290 | 0000-00-00 | 0 | 0 | |
| GALLUS NOMINEES LIMITED | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 00612671 | 0000-00-00 | 0 | 0 | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 06447555 | 0000-00-00 | 0 | 0 | |
| LINK GROUP ADMINISTRATION LIMITED | 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ | 08733801 | 0000-00-00 | 0 | 0 | |
| SG KLEINWORT HAMBROS BANK LIMITED | ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG | 00964058 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
