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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 2025 (17 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
Floor 8 10 Exchange Square
London
EC2A 2BR
United Kingdom
Address changed on 13 Aug 2025 (3 months ago)
Previous address was Park House 16-18 Finsbury Circus London EC2M 7EB
Telephone
02075886166
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1969
Director • American • Lives in United States • Born in Aug 1970
Director • American • Lives in United States • Born in Jul 1969
Director • Irish • Lives in United States • Born in Aug 1974
Director • 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
Confirmation Submitted
4 Days Ago on 5 Dec 2025
Robert Andrew Lees Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Aug 2025
Kevin W Stone Details Changed
3 Months Ago on 13 Aug 2025
Sean Pairceir Details Changed
3 Months Ago on 13 Aug 2025
Christopher Gothard Details Changed
3 Months Ago on 13 Aug 2025
Lorrie Gordon Details Changed
3 Months Ago on 13 Aug 2025
Sarah O'donnell Details Changed
3 Months Ago on 13 Aug 2025
Orla Foley Details Changed
3 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 13 Aug 2025
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 5 Dec 2025
Director's details changed for Kevin W Stone on 13 August 2025
Submitted on 4 Dec 2025
Director's details changed for Sean Pairceir on 13 August 2025
Submitted on 3 Dec 2025
Director's details changed for Orla Foley on 13 August 2025
Submitted on 1 Dec 2025
Director's details changed for Sarah O'donnell on 13 August 2025
Submitted on 1 Dec 2025
Director's details changed for Christopher Gothard on 13 August 2025
Submitted on 1 Dec 2025
Director's details changed for Lorrie Gordon on 13 August 2025
Submitted on 1 Dec 2025
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
Repayment History
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