Fiserv (Europe) Limited

Active02467435 Private limited company
Incorporated
6 February 1990 (36 years)
Industry
Other information technology service activities (62090)
Directors
Peter Ian Mulqueen
Owned by
Accounts type
Full
Region
East of England
Address
Janus House
Endeavour Drive
Basildon
SS14 3WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Also at FDR Delaware Holdings Limited, FDR U.K. Limited, First Data UK Holdings Limited
British
Born April 1977 (49)
Mulqueen, Peter Ian
Director · Appointed 2 September 2020
Irish
Born February 1969 (57)
Officer history (32 former)
31 December 2025
Resigned Rowling, Keith Peter as Director
30 September 2022
Appointed Baninajar, Ali, Mr. as Director
30 September 2022
Resigned Waller, Richard Simon as Director
27 February 2022
Resigned Piel, Gregory Arnold as Director
22 February 2022
Appointed Rowling, Keith Peter as Director
31 December 2021
Resigned Jones, William Richard as Director
14 June 2021
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
2 September 2020
Appointed Mulqueen, Peter Ian as Director
23 June 2020
Appointed Waller, Richard Simon as Director
23 June 2020
Resigned Holbrook, Peter Lincoln as Director
23 June 2020
Appointed Piel, Gregory Arnold as Director
23 April 2020
Resigned Cameron, Lee John Harcourt as Director
31 January 2020
Resigned Dyamond, Derek John as Director
23 November 2018
Appointed Jones, William Richard as Director
23 November 2018
Appointed Cameron, Lee John Harcourt as Director
23 November 2018
Resigned Gillingham, David as Director
31 August 2018
Resigned Smith, John James as Director
30 June 2017
Appointed Gillingham, David as Director
30 June 2017
Resigned Carswell, Benjamin Edward as Director
30 June 2017
Appointed Smith, John James as Director
30 September 2015
Appointed Holbrook, Peter Lincoln as Director
30 September 2015
Resigned Dempsey, Patrick Michael as Director
11 March 2015
Appointed Carswell, Benjamin Edward as Director
11 March 2015
Resigned Clarke-Walker, Paul Travers as Director
1 January 2015
Appointed Eversecretary Limited as Corporate Secretary
1 January 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
12 September 2014
Resigned Adix, Jeffrey Paul as Director
1 March 2014
Appointed Adix, Jeffrey Paul as Director
1 March 2014
Appointed Clarke-Walker, Paul Travers as Director
26 February 2014
Resigned Bower, John Warwick as Director
5 February 2013
Resigned Santi, David William as Director
30 September 2011
Appointed Santi, David William as Director
30 September 2011
Resigned Catalfano, Anthony S as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Dempsey, Patrick Michael as Director
1 November 2008
Appointed Catalfano, Anthony S as Director
30 September 2008
Resigned Lowe, Robert Scott as Director
26 August 2005
Appointed Dyamond, Derek John as Director
30 March 2005
Resigned Groenendyk, Alexander Herman as Director
30 November 2004
Resigned Marshall, Brent Austin as Director
12 November 2004
Appointed Lowe, Robert Scott as Director
12 September 2003
Resigned Hurley, Mel Timothy Michael as Director
9 September 2003
Appointed Bower, John Warwick as Director
9 September 2003
Appointed Marshall, Brent Austin as Director
9 June 2003
Resigned Kohler, Nigel as Director
14 October 2002
Appointed Kohler, Nigel as Director
11 October 2002
Resigned Gammon, Richard Jonathon as Director
30 April 2002
Resigned Smith, Robert John as Director
12 February 2001
Appointed Hurley, Mel Timothy Michael as Director
12 February 2001
Appointed Smith, Robert John as Director
30 June 2000
Resigned Martire, Frank Robert as Director
3 February 1996
Resigned Shivdasani, Raju Mangharam as Director
29 September 1995
Appointed Gammon, Richard Jonathon as Director
6 October 1994
Appointed Shivdasani, Raju Mangharam as Director
6 October 1994
Appointed Martire, Frank Robert as Director
29 September 1994
Resigned Dalton, George Donald as Director
29 September 1994
Resigned Komar, Steve as Director
1 February 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
24 March 1992
Resigned Canning, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11584704
Former controllers (1)
13 December 2021
Ceased Checkfree Solutions Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

FDR Delaware Holdings Limited
First Data UK Holdings Limited Owns 75–100% of shares
FDR U.K. Limited Owns 75–100% of shares
FDR Pension Scheme Trustee Limited Proposed for strike-offOwns 75–100% of shares
First Data Europe Limited Owns 75–100% of shares
Netpay Solutions Group Limited In liquidationOwns 75–100% of shares
Fiserv (Europe) Limited This company Owns 75–100% of shares
Dovetail Systems Limited In liquidationOwns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
5 January 2026Termination of appointment of a director
2 January 2026Full accounts31 December 2024
11 June 2025Insolvency filing
Show all 216 filings

Some other companies at this address

FDR Delaware Holdings Limited
FDR U.K. Limited
First Data Europe Limited
First Data UK Holdings Limited

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