FDR U.K. LIMITED
Overview
| Company Name | FDR U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FDR U.K. LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FDR U.K. LIMITED located?
| Registered Office Address | c/o LEGAL DEPARTMENT Janus House Endeavour Drive SS14 3WF Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FDR U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST DATA RESOURCES LIMITED | Mar 21, 1988 | Mar 21, 1988 |
| TRANSACTION MANAGEMENT LIMITED | Nov 19, 1987 | Nov 19, 1987 |
| COSMICSAGA LIMITED | May 27, 1987 | May 27, 1987 |
What are the latest accounts for FDR U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FDR U.K. LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for FDR U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Keith Peter Rowling as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ali Baninajar as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig William Gurney as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Statement of capital on Jul 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of First Data Uk Holdings Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of First Data Corporation as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Arnold Piel as a director on Feb 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Stuart Kevin Forgan as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of FDR U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANINAJAR, Ali, Mr. | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 301170740001 | |||||
| FORGAN, Stuart Kevin, Mr. | Director | Endeavour Drive, SS14 3WF Basildon Janus House, Essex United Kingdom | England | British | 295032390001 | |||||
| CONATY, Anne-Marie | Secretary | 20 Fremantle Shoeburyness SS3 9HU Southend On Sea Essex | British | 24446440001 | ||||||
| RAYMAN, Rosalind Audrey Alima | Secretary | Garden Drive Lexden CO3 9GS Colchester 5 Essex | British | 138465480001 | ||||||
| VANTYGHEM, Jonnie Eugene | Secretary | Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex | British | 6971330002 | ||||||
| ALLEN, Anthony Simon Echalaz | Director | 65 Albion Street Stratton GL7 2HT Cirencester Gloucestershire | British | 53949000002 | ||||||
| ANTANELIS, Danguolo Marya | Director | Two Ways The Highway BN9 9UD Newhaven East Sussex | American | 25593810001 | ||||||
| BAILIS, David Paul | Director | 16602 Capital Plaza No 4 Omaha Nebraska 68118 Usa | American | 65257820002 | ||||||
| BELTZ, Michael Andrew | Director | 16329 Valley FOREIGN Omaha Nebraska 68130 Usa | American (Usa) | 14045600001 | ||||||
| BRACKEN, Roger Justin | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom | England | British | 105146820001 | |||||
| CADDLE, Edward Joseph | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 152874540001 | |||||
| CHRISTOPH, Gregory Shannon | Director | 16106 Grover Street FOREIGN Omaha Nebraska Ne 68130 Usa | American | 25593780001 | ||||||
| GEESON, Terence Philip | Director | 18 Mountnessing Hadleigh SS7 2QB Benfleet Essex | British | 25593850001 | ||||||
| GURNEY, Craig William, Mr. | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 246013580001 | |||||
| GUY, Kevin Peter Ernest | Director | c/o Mr Kevin Guy Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 201536790001 | |||||
| HANSON, Owen Obrien | Director | Two Ways The Highway BN9 9UD Newhaven East Sussex | American | 25593820001 | ||||||
| HARROW, James Russell | Director | 38 Horsham Avenue BN10 8HX Peacehaven East Sussex | British | 62308080001 | ||||||
| JACKSON, Joseph Lawrence | Director | 48 Upper Brook Street W1Y 1PG London | American | 39744840002 | ||||||
| MENZIES, Steve John | Director | Ashmead Lane UB9 5BB Denham Village The Meadows Bucks | England | British | 178057590001 | |||||
| NAFUS, Edward Clarence | Director | 65 Acacia Road NW8 6AE London | American | 55884160002 | ||||||
| NAFUS, Edward Clarence | Director | 245 South 88th Street NE68 Omaha Nebraska Ne 68114 Usa | American | 55884160001 | ||||||
| PHILBIN, Robert Jay | Director | 11 Eleanor Way Warley CM14 5AQ Brentwood Essex | American | 24446450001 | ||||||
| PIEL, Gregory Arnold | Director | c/o Mr Gregory Piel Pacific Street Ak-31 68106 Omaha 6855 Nebraska United States | United States | American | 201576950001 | |||||
| PLACZEK, Timothy | Director | 1 Clarendon Gardens W9 1AY London | American | 30885960001 | ||||||
| RADCLIFFE, Peter Greig | Director | Lane End Church Lane MK17 9AE Great Brickhill Buckinghamshire | British | 38056980002 | ||||||
| RAYMAN, Rosalind Audrey Alima | Director | Garden Drive Lexden CO3 9GS Colchester 5 Essex | United Kingdom | British | 138465480001 | |||||
| ROWLING, Keith Peter | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 181658190001 | |||||
| SCOTT, Robert Michael | Director | 211 North 1 29th Street NE68 Omaha Nebraska Ne 68154 Usa | American (Usa) | 25593840003 | ||||||
| SHOEBRIDGE, Barry | Director | 56 Longhill Road Ovingdean BN2 7BE Brighton East Sussex | British | 25593790001 | ||||||
| STEWART JUNIOR, Joseph Taylor | Director | 5 Chestnuts Hutton CM13 2PA Brentwood Essex | American | 13355770001 | ||||||
| STRAWHECKER, Kurt | Director | 41 Pine Walk KT11 2HJ Cobham Surrey | American | 25593800001 | ||||||
| VAN SCOY, Roger Dean | Director | 1 Wild Hatch NW1 7LD London | American | 65249070001 | ||||||
| VANTYGHEM, Jonnie Eugene | Director | Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex | British | 6971330002 | ||||||
| WALKER, Stephen John | Director | Flat 1 76 Arthur Road SW19 7DS London | British | 82486880001 | ||||||
| WALL, Philip Malcolm | Director | Homewood Coulsdon Lane CR5 3QG Chipstead Surrey | British | 67672970002 |
Who are the persons with significant control of FDR U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Data Uk Holdings Limited | Dec 18, 2023 | Endeavour Drive SS14 3WF Basildon Janus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Data Corporation | Apr 06, 2016 | Liberty Street 29th Floor New York 255 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0