FDR PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
FDR PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
11228042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/02/2018
(6 years and 8 months old)
WEBSITE
https://www.firstdata.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3WF
Janus House
Endeavour Drive
BASILDON
SS14 3WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/05/2024 | Daniel Waller (924362098) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FDR PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FDR PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDR PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 01/06/2021 - Present (3 years and 5 months) 01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 84 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISERV INC | N/A | N/A |
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| CHECKFREE CORP | N/A | N/A |
| CORILLIAN CORP | N/A | N/A |
| DOVETAIL GROUP LIMITED | N/A | N/A |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV S | N/A | N/A |
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
| FISERV INVESTMENT SOLUTIONS, INC | N/A | N/A |
| FISERV WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FISERV UK LIMITED | Company is dissolved | View Report |
| MONITISE LIMITED | In Liquidation | View Report |
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE EUROPE LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MONITISE INTERNATIONAL LTD | N/A | N/A |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/05/2024 | Daniel Waller (924362098) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 21/03/2023 | New Company Secretary Linda Marcantonio (930686186) Appointed |
| 21/03/2023 | New Company Secretary Kyle Brown (930686182) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 09/11/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928911487) Appointed |
| 09/11/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928911487) Appointed |
| 09/11/2021 | New Board Member ROSS TRUSTEES SERVICES LIMITED (928911487) Appointed |
| 10/06/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/06/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928381073) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 20/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 13/03/2019 | Anish Divyakant Mehta (924736137) has left the board |
| 13/03/2019 | New Board Member Mitchell Paul Bivona (925621799) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | Ryan Berry (924362095) has left the board |
| 15/06/2018 | New Board Member Anish Divyakant Mehta (924736137) Appointed |
| 15/03/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 15/03/2018 | EVERSECRETARY LIMITED (924362094) has left the board |
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