Company Information for

FIDELIUS LTD

No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ,

Company Registration Number

03658809

Private Limited Company

Active

About Fidelius Ltd

FIDELIUS LTD was founded on 1998-10-29 and has its registered office in Bath. The organisation's status is listed as "Active". Fidelius Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIDELIUS LTD
Legal Registered Office
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
Other companies in BA1
Contact details
Telephone
7000034335

Filing Information

Company Number03658809
Date formed1998-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-03-21
Filing return next due2025-04-04
Type of accountsFULL
Last Datalog update:
2025-01-07 13:00:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marie Winfield Company Secretary 2012-11-29
Richard John Armstrong Director HEAD OF GROUP RISK 2016-07-01 UNITED KINGDOM
Ian Timothy Fowler Director DIRECTOR 2014-07-31 ENGLAND
James Scott Grant Director DIRECTOR 2014-07-31 UNITED KINGDOM
Gary Charles Mcardle Director FINANCE DIRECTOR 2012-11-29 UNITED KINGDOM
Duncan Louis James Mckillop Director HEAD OF WEALTH MANAGEMENT 2016-07-01 UNITED KINGDOM
Marie Winfield Director HR DIRECTOR 2016-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Douglas Fox Director 2013-02-07 2014-09-15
Alan Russell Phillips Director 1998-10-29 2014-07-31
Richard Hugh Cook Director 2011-07-01 2012-11-30
Alan Russell Phillips Company Secretary 1998-10-29 2012-11-29
Iain Douglas William Fox Director 1998-10-29 2012-11-29
Matthew John Sanders Director 2006-06-26 2010-04-30
Adam John Hammond Director 2000-05-01 2005-01-28
Mark Osland Director 2001-09-06 2005-01-28
Form 10 Secretaries Fd Ltd Nominated Secretary 1998-10-29 1998-10-29
Form 10 Directors Fd Ltd Nominated Director 1998-10-29 1998-10-29

Related Directorships for Richard John Armstrong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Armstrong PARALLEL INVESTMENT MANAGEMENT LTDDirector 2016-11-01 CURRENT 1994-12-01 Active
Richard John Armstrong AFFUTURE FINANCIAL LIMITEDDirector 2015-11-16 CURRENT 2015-04-30 Active
Richard John Armstrong MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2006-11-01 CURRENT 1997-07-07 Active

Related Directorships for Ian Timothy Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Timothy Fowler ADVANCE PLATFORM LTDDirector 2018-06-14 CURRENT 2017-12-08 Active
Ian Timothy Fowler MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-07-01 CURRENT 1997-07-07 Active
Ian Timothy Fowler AFFUTURE FINANCIAL LIMITEDDirector 2016-07-01 CURRENT 2015-04-30 Active
Ian Timothy Fowler FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITEDDirector 2014-07-31 CURRENT 2006-07-25 Active - Proposal to Strike off
Ian Timothy Fowler FUTURE SOLUTIONS GROUP LIMITEDDirector 2014-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
Ian Timothy Fowler FIDELIUS FINANCIAL HOLDINGS LTDDirector 2014-07-31 CURRENT 2010-02-05 Active
Ian Timothy Fowler FIDELIUS GROUP LTDDirector 2014-07-31 CURRENT 2010-03-18 Active
Ian Timothy Fowler PARALLEL INVESTMENT MANAGEMENT LTDDirector 2014-07-31 CURRENT 1994-12-01 Active
Ian Timothy Fowler PARALLEL CAPITAL LTDDirector 2014-07-31 CURRENT 2010-03-18 Active

Related Directorships for James Scott Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Scott Grant VENTHAMS WEALTH MANAGEMENT LIMITEDDirector 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
James Scott Grant CARE PLANNING SERVICES LTDDirector 2017-04-27 CURRENT 2013-08-15 Active
James Scott Grant MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-07-01 CURRENT 1997-07-07 Active
James Scott Grant STRATLAND HICKS GATE LIMITEDDirector 2015-07-20 CURRENT 2014-07-01 Active
James Scott Grant PARALLEL CAPITAL LTDDirector 2014-04-16 CURRENT 2010-03-18 Active
James Scott Grant PARALLEL INVESTMENT MANAGEMENT LTDDirector 2012-11-29 CURRENT 1994-12-01 Active
James Scott Grant FIDELIUS FINANCIAL HOLDINGS LTDDirector 2012-04-27 CURRENT 2010-02-05 Active
James Scott Grant JJD 2019 LIMITEDDirector 2010-11-18 CURRENT 2007-11-30 Active - Proposal to Strike off

Related Directorships for Gary Charles Mcardle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Charles Mcardle ADVANCE PLATFORM LTDDirector 2017-12-08 CURRENT 2017-12-08 Active
Gary Charles Mcardle CARE PLANNING SERVICES LTDDirector 2017-04-27 CURRENT 2013-08-15 Active
Gary Charles Mcardle FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITEDDirector 2012-11-29 CURRENT 2006-07-25 Active - Proposal to Strike off
Gary Charles Mcardle FUTURE SOLUTIONS GROUP LIMITEDDirector 2012-11-29 CURRENT 2006-08-01 Active - Proposal to Strike off
Gary Charles Mcardle FIDELIUS FINANCIAL HOLDINGS LTDDirector 2012-11-29 CURRENT 2010-02-05 Active
Gary Charles Mcardle FIDELIUS GROUP LTDDirector 2012-11-29 CURRENT 2010-03-18 Active
Gary Charles Mcardle PARALLEL INVESTMENT MANAGEMENT LTDDirector 2012-11-29 CURRENT 1994-12-01 Active
Gary Charles Mcardle PARALLEL CAPITAL LTDDirector 2012-11-29 CURRENT 2010-03-18 Active

Related Directorships for Duncan Louis James Mckillop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Louis James Mckillop VENTHAMS WEALTH MANAGEMENT LIMITEDDirector 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
Duncan Louis James Mckillop AZETS FINANCIAL PLANNING LIMITEDDirector 2016-12-07 CURRENT 2010-02-04 Active
Duncan Louis James Mckillop AFFUTURE FINANCIAL LIMITEDDirector 2015-11-16 CURRENT 2015-04-30 Active
Duncan Louis James Mckillop MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2009-04-01 CURRENT 1997-07-07 Active

Related Directorships for Marie Winfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marie Winfield MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-07-01 CURRENT 1997-07-07 Active
Marie Winfield FIDELIUS FINANCIAL HOLDINGS LTDDirector 2013-02-07 CURRENT 2010-02-05 Active