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Home > England & Wales Companies > FDR U.K. LIMITED
Company Information for

FDR U.K. LIMITED

LEGAL DEPARTMENT, JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF,
Company Registration Number
02134777
Private Limited Company
Active

Company Overview

About Fdr U.k. Ltd
FDR U.K. LIMITED was founded on 1987-05-27 and has its registered office in Basildon. The organisation's status is listed as "Active". Fdr U.k. Limited is a Private Limited Company registered in 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
FDR U.K. LIMITED
 
Legal Registered Office
LEGAL DEPARTMENT
JANUS HOUSE
ENDEAVOUR DRIVE
BASILDON
ESSEX
SS14 3WF
Other companies in SS14
 
Filing Information
Company Number 02134777
Company ID Number 02134777
Date formed 1987-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FDR U.K. LIMITED
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Company Officers of FDR U.K. LIMITED

Current Directors
Officer Role Date Appointed
CRAIG WILLIAM GURNEY
 Director 2018-05-03
GREGORY ARNOLD PIEL
 Director 2015-10-06
KEITH PETER ROWLING
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PETER ERNEST GUY
 Director 2015-10-05 2018-02-28
EDWARD JOSEPH CADDLE
 Director 2010-07-19 2015-12-22
ROSALIND AUDREY ALIMA RAYMAN
 Company Secretary 2009-05-15 2015-07-31
ROGER JUSTIN BRACKEN
 Director 2011-04-05 2015-07-31
ROSALIND AUDREY ALIMA RAYMAN
 Director 2009-05-15 2015-07-31
STEVE JOHN MENZIES
 Director 2008-12-16 2010-07-31
JONNIE EUGENE VANTYGHEM
 Company Secretary 1992-05-26 2009-05-15
JONNIE EUGENE VANTYGHEM
 Director 1997-07-14 2009-05-15
PHILIP MALCOLM WALL
 Director 2002-05-10 2008-12-16
TERENCE PHILIP GEESON
 Director 1992-03-01 2002-05-10
DAVID PAUL BAILIS
 Director 1999-07-16 2000-08-18
ROGER DEAN VAN SCOY
 Director 1999-07-16 2000-07-31
JOSEPH LAWRENCE JACKSON
 Director 1994-07-13 1999-06-02
ANTHONY SIMON ECHALAZ ALLEN
 Director 1997-07-14 1999-01-21
EDWARD CLARENCE NAFUS
 Director 1992-10-01 1997-07-10
PETER GREIG RADCLIFFE
 Director 1994-02-08 1997-03-14
STEPHEN JOHN WALKER
 Director 1994-02-08 1994-05-11
TIMOTHY PLACZEK
 Director 1992-10-01 1994-03-01
MICHAEL ANDREW BELTZ
 Director 1992-03-01 1993-07-01
ROBERT JAY PHILBIN
 Director 1993-03-01 1993-03-19
ROBERT MICHAEL SCOTT
 Director 1992-03-01 1992-10-01
JOSEPH TAYLOR STEWART JUNIOR
 Director 1992-03-01 1992-10-01
ANNE-MARIE CONATY
 Company Secretary 1992-03-01 1992-05-26
DANGUOLO MARYA ANTANELIS
 Director 1992-03-01 1991-05-28
GREGORY SHANNON CHRISTOPH
 Director 1992-03-01 1991-05-28
OWEN OBRIEN HANSON
 Director 1992-03-01 1991-05-28
JAMES RUSSELL HARROW
 Director 1992-03-01 1991-05-28
EDWARD CLARENCE NAFUS
 Director 1992-03-01 1991-05-28
KURT STRAWHECKER
 Director 1992-03-01 1991-05-28
BARRY SHOEBRIDGE
 Director 1992-03-01 1991-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILLIAM GURNEY FDR LIMITED, LLC Director 2018-05-22 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2024-01-23CESSATION OF FIRST DATA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of First Data Uk Holdings Limited as a person with significant control on 2023-12-18
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-05AD03Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-02Register inspection address changed to Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-02AD02Register inspection address changed to Ernst & Young Llp 1 More London Place London SE1 2AF
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ARNOLD PIEL
2022-04-22AP01DIRECTOR APPOINTED STUART KEVIN FORGAN
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-07RP04SH01Second filing of capital allotment of shares GBP30,275.00
2019-01-14SH0131/12/18 STATEMENT OF CAPITAL GBP 30275
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MR CRAIG WILLIAM GURNEY
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER ERNEST GUY
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 30274
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-28CC04Statement of company's objects
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 30274
2016-03-11AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CADDLE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CADDLE
2015-10-06AP01DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL
2015-10-05AP01DIRECTOR APPOINTED MR KEVIN PETER ERNEST GUY
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND RAYMAN
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKEN
2015-09-11TM02Termination of appointment of Rosalind Audrey Alima Rayman on 2015-07-31
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 20200
2015-03-11AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 20200
2014-03-14AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AP01DIRECTOR APPOINTED MR KEITH PETER ROWLING
2013-02-20AR0116/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0116/02/12 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O LEGAL DEPARTMENT FDR UK LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA ENGLAND
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AP01DIRECTOR APPOINTED MR ROGER JUSTIN BRACKEN
2011-02-18AR0116/02/11 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM MR J E VANTYGHEM LEGAL DEPT F2N FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES
2010-07-26AP01DIRECTOR APPOINTED EDWARD JOSEPH CADDLE
2010-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-02-16AR0113/02/10 FULL LIST
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM
2009-05-22288aDIRECTOR AND SECRETARY APPOINTED ROSALIND AUDREY ALIMA RAYMAN
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED STEVE JOHN MENZIES
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WALL
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/06
2006-03-16363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-18RES04NC INC ALREADY ADJUSTED 07/11/02
2004-03-18RES13ARTICLE 2 DOESNT APPLY 07/11/02
2004-03-18123NC INC ALREADY ADJUSTED 07/11/02
2004-03-17363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-1788(2)RAD 12/11/02--------- £ SI 10000@1
2003-12-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/02
2002-03-01363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-16AUDAUDITOR'S RESIGNATION
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-05288bDIRECTOR RESIGNED
2000-08-21288bDIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-10-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288bDIRECTOR RESIGNED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-30288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FDR U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FDR U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FDR U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FDR U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FDR U.K. LIMITED
Trademarks
We have not found any records of FDR U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FDR U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FDR U.K. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FDR U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FDR U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FDR U.K. LIMITED any grants or awards.
Ownership
    • FIRST DATA CORP : Ultimate parent company : US
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