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Brown Brothers Harriman Investor Services Ltd

Brown Brothers Harriman Investor Services Ltd is an active company incorporated on 25 February 1999 with the registered office located in London, City of London. Brown Brothers Harriman Investor Services Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03720188
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 8 10 Exchange Square
London
EC2A 2BR
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Park House 16-18 Finsbury Circus London EC2M 7EB
Telephone
02075886166
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Banker • Irish • Lives in United States • Born in Aug 1974
Director • Banking • American • Lives in UK • Born in Jul 1969
Director • Banker • American • Lives in United States • Born in Aug 1970
Director • Banking • Irish • Lives in Ireland • Born in Aug 1969
Director • Banker • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbhisl Nominees Limited
Christopher Gothard and Sarah O'Donnell are mutual people.
Active
Brown Brothers Harriman Limited
Kevin W Stone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.74M
Decreased by £527K (-4%)
Turnover
£37.1M
Increased by £3.14M (+9%)
Employees
101
Increased by 1 (+1%)
Total Assets
£20.5M
Decreased by £1.26M (-6%)
Total Liabilities
-£10.36M
Increased by £868K (+9%)
Net Assets
£10.15M
Decreased by £2.12M (-17%)
Debt Ratio (%)
51%
Increased by 6.91% (+16%)
Latest Activity
Robert Andrew Lees Resigned
13 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Christopher Gothard Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Martin David Richardson Appointed
1 Year 10 Months Ago on 1 Dec 2023
Mr Robert Andrew Lees Appointed
1 Year 12 Months Ago on 19 Oct 2023
Geoffrey Mackenzie Cook Resigned
2 Years Ago on 1 Oct 2023
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Documents
Termination of appointment of Robert Andrew Lees as a director on 30 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Christopher Gothard on 14 February 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Appointment of Martin David Richardson as a secretary on 1 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Robert Andrew Lees as a director on 19 October 2023
Submitted on 4 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Jean-Marc Crepin as a director on 1 October 2023
Submitted on 17 Nov 2023
Repayment History
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