FIDELITY STOCK PLAN SERVICES UK LIMITED

Address:
54 Portland Place, London, W1B 1DY, England

FIDELITY STOCK PLAN SERVICES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02709979. The registration start date is April 27, 1992. The current status is Active.

Company Overview

Company Number 02709979
Company Name FIDELITY STOCK PLAN SERVICES UK LIMITED
Registered Address 54 Portland Place
London
W1B 1DY
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-04-27
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-25
Returns Last Update 2016-04-27
Confirmation Statement Due Date 2021-05-11
Confirmation Statement Last Update 2020-04-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

54 Portland Place, London, W1B 1DY, England
Address 54 PORTLAND PLACE
Post Town LONDON
Post Code W1B 1DY
Country ENGLAND

Companies with the same location

Entity Name Office Address
18F UK HOLDING COMPANY LIMITED 54 Portland Place, London, W1B 1DY, England
MEDIA TECHNOLOGIES LTD 54 Portland Place, London, W1B 1DY, United Kingdom
TEENAGETUTOR LTD 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP SMFC U.K. LTD 54 Portland Place, London, W1B 1DY, England
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP 54 Portland Place, London, W1B 1DY
MK GATEWAY LIMITED 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP U.K. LTD 54 Portland Place, London, W1B 1DY, England
TRUK OWNER LTD 54 Portland Place, London, W1B 1DY, United Kingdom
CHECKOUT TECHNOLOGY LTD 54 Portland Place, London, W1B 1DY, United Kingdom
BETTIS CONTRACTORS, LTD 54 Portland Place, London, W1B 1DY, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FLAHERTY, Mark David Director (Active) 1 St. Martin's Le Grand, London, EC1A 4AS July 1969 /
31 December 2015		 Usa /
England		 Director
HARTY, Martin John Secretary (Resigned) The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB /
24 June 1997		 /
HASLAM, Simon Mark Secretary (Resigned) Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW /
15 January 1998		 /
HINCHLIFFE, Sally Anne Secretary (Resigned) 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH /
19 May 2000		 /
POWLEY, Annette Barbara Secretary (Resigned) Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ /
1 August 2000		 /
THOMAS, Hugh Vivian Secretary (Resigned) 5 The Meadows, Halstead, Sevenoaks, Kent, TN14 7HD /
1 January 1996		 /
WEINSTEIN, David Carl Secretary (Resigned) 158 Cotton Street, Newton, Massachusetts 02158, Usa /
1 June 1992		 /
FIDELITY ADMINISTRATION LIMITED Secretary (Resigned) Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ /
3 December 2003		 /
MITRE SECRETARIES LIMITED Secretary (Resigned) Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD /
18 October 2007		 /
BRADLEY, Edward Leonard Director (Resigned) 114 Humber Road, Blackheath, London, SE3 7LK November 1957 /
27 April 1992		 British /
 Solicitor
BRINDISI, Lawrence J Director (Resigned) 24 Cheyne Court, London, United Kingdom, SW3 5TR July 1950 /
18 October 2007		 Uk /
United Kingdom		 Investment Management
BROWN, Robert P Director (Resigned) 4 Willowbrook Court, Bedford, New Hampshire 03110, United States September 1963 /
14 April 2008		 United States /
Usa		 Investment Management
BURKHEAD, James Gary Director (Resigned) 19 Marlborough Street, Boston, Mass 02116, Usa, FOREIGN June 1951 /
1 June 1992		 Usa /
 Director
EDWARDS, Pamela Gaye Director (Resigned) Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ March 1948 /
8 December 1998		 Australian /
 Solicitor
HASLAM, Simon Mark Director (Resigned) Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW May 1957 /
8 December 1998		 British /
United Kingdom		 Director
HEATH, Matthew Alan Director (Resigned) Flat 1, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ January 1966 /
1 January 2007		 British /
Uk		 Lawyer
HEBERDEN, Richard Anthony Director (Resigned) Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ July 1964 /
1 January 2007		 British /
United Kingdom		 Company Director
JOHNSON, Edward Crosby Director (Resigned) Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ June 1930 /
1 June 1992		 American /
 Company Director
MORRISON, Charles S Director (Resigned) 88 Mildred Circle, Concord, Massachusetts 01742, United States December 1960 /
14 April 2008		 United States /
 Investment Management
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
27 April 1992		 British /
TORREY, Matthew C Director (Resigned) 31 Ship Street, Hingham, Massachusetts 02043, Usa March 1968 /
18 October 2007		 British /
Usa		 Investment Management
WANE, Richard Director (Resigned) 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT June 1965 /
1 January 2003		 British /
 Solicitor
WETLAUFER, Eric M Director (Resigned) 55 Windsor Road, Newton, Massachusetts 02468 April 1962 /
18 October 2007		 Usa /
 Investment Management
WYNANT, John S Director (Resigned) 30 Carroll Circle, Weston, Massachusetts 02493, Usa March 1957 /
18 October 2007		 American /
Usa		 Investment Management

Competitor

Search similar business entities

Post Town LONDON
Post Code W1B 1DY
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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