Menna Overview
Here’s a quick overview of FIDELITY STOCK PLAN SERVICES UK LIMITED 👀 — a London based business that started in 1992.
FIDELITY STOCK PLAN SERVICES UK LIMITED
- Company statusactive
- Company No02709979
- Age33 years 7 months Incorporated 27 April 1992
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
FIDELITY STOCK PLAN SERVICES UK LIMITED is an active company incorporated on 27 April 1992 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 23 Jun 2025
Change To A Person With Significant Control
6 Months Ago on 13 May 2025
Change Person Director Company With Change Date
6 Months Ago on 13 May 2025
Change Person Director Company With Change Date
6 Months Ago on 13 May 2025
Confirmation Statement With No Updates
6 Months Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 18 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Oct 2020 | |
| DEJA, Danielle Rene, Ms. | director | Aug 1979 | 15 Oct 2019 |
| FORBES, Jessica Brooke | director | Dec 1972 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FIDELITY STOCK PLAN SERVICES UK LIMITED 👀 — a London based business that started in 1992.