Fidelity Stock Plan Services Uk Limited (02709979)

Company details

Type: Private Limited Company
Incorporated: 1992-04-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

54 Portland Place
London
W1b 1dy

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (30)

Freeman, James Christopher · Director appointed 2026-02-11
Broughton Secretaries Limited · Corporate Secretary appointed 2020-10-01
Deja, Danielle Rene, Ms. · Director appointed 2019-10-15
Forbes, Jessica Brooke · Director appointed 2023-02-27 resigned 2026-02-11
Haggerty, Mark Andrew, Mr. · Director appointed 2017-07-01 resigned 2023-02-27
Carpico, Travis, Mr. · Director appointed 2017-07-01 resigned 2019-10-15
Flaherty, Mark David · Director appointed 2015-12-31 resigned 2017-07-06
Brindisi, Lawrence J · Director appointed 2007-10-18 resigned 2016-03-31
Brown, Robert P · Director appointed 2008-04-14 resigned 2015-12-31
Mitre Secretaries Limited · Corporate Secretary appointed 2007-10-18 resigned 2013-11-11
Torrey, Matthew C · Director appointed 2007-10-18 resigned 2013-10-14
Wynant, John S · Director appointed 2007-10-18 resigned 2012-12-12
Wetlaufer, Eric M · Director appointed 2007-10-18 resigned 2010-03-31
Morrison, Charles S · Director appointed 2008-04-14 resigned 2009-12-31
Heberden, Richard Anthony · Director appointed 2007-01-01 resigned 2007-10-18
Heath, Matthew Alan · Director appointed 2007-01-01 resigned 2007-10-18
Fidelity Administration Limited · Corporate Secretary appointed 2003-12-03 resigned 2007-10-18
Wane, Richard · Director appointed 2003-01-01 resigned 2007-10-18
Haslam, Simon Mark · Director appointed 1998-12-08 resigned 2006-12-31
Powley, Annette Barbara · Secretary appointed 2000-08-01 resigned 2003-12-03
Edwards, Pamela Gaye · Director appointed 1998-12-08 resigned 2003-01-03
Johnson, Edward Crosby · Director appointed 1992-06-01 resigned 2002-06-11
Hinchliffe, Sally Anne · Secretary appointed 2000-05-19 resigned 2000-09-29
Burkhead, James Gary · Director appointed 1992-06-01 resigned 1998-11-27
Harty, Martin John · Secretary appointed 1997-06-24 resigned 1998-01-15
Thomas, Hugh Vivian · Secretary appointed 1996-01-01 resigned 1997-06-24
Weinstein, David Carl · Secretary appointed 1992-06-01 resigned 1996-01-01
Bradley, Edward Leonard · Director appointed 1992-04-27 resigned 1992-06-01
Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1992-04-27 resigned 1992-06-01
Richards, Martin Edgar · Nominee Director appointed 1992-04-27 resigned 1992-06-01

People with significant control (1)

Ms Abigail Johnson Active

Individual Psc · American · resident in United States · born 12/1961 · notified 2016-04-06

Significant influence or control

Recent filings (15)

2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-07 Appointment of director AP01 Officers
2026-04-07 Termination director company with name termination date TM01 Officers
2025-06-23 Group accounts (paper) AA Accounts
2025-05-13 Change to a person with significant control PSC04 PSC
2025-05-13 Director details changed CH01 Officers
2025-05-13 Director details changed CH01 Officers
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-12 Group accounts (paper) AA Accounts
2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-05 Group accounts (paper) AA Accounts
2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-25 Appointment of director AP01 Officers
2023-04-24 Termination director company with name termination date TM01 Officers
2022-07-21 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.