Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Fidelity Stock Plan Services UK Limited
- Incorporated
- 27 April 1992 (34 years)
- Previously known as
- Fidelity Management & Research (UK) Limited (until 11 June 2017)FMR Investment Management (UK) Limited (until 14 March 2014)Fidelity Management & Research (U.K.) Limited (until 10 January 2013)Earlier: Belladale Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Christopher FreemanDanielle Rene Deja
- Controlled by
- Abigail Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Freeman, James Christopher
Director · Appointed 11 February 2026
American
Born October 1965 (61)
Corporate Secretary · Appointed 1 October 2020
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Deja, Danielle Rene, Ms.
Director · Appointed 15 October 2019
American
Born August 1979 (47)
Officer history (28 former)
11 February 2026
Resigned Forbes, Jessica Brooke as Director
11 February 2026
Appointed Freeman, James Christopher as Director
27 February 2023
Appointed Forbes, Jessica Brooke as Director
27 February 2023
Resigned Haggerty, Mark Andrew, Mr. as Director
1 October 2020
15 October 2019
Appointed Deja, Danielle Rene, Ms. as Director
15 October 2019
Resigned Carpico, Travis, Mr. as Director
6 July 2017
1 July 2017
Appointed Carpico, Travis, Mr. as Director
1 July 2017
Appointed Haggerty, Mark Andrew, Mr. as Director
31 March 2016
31 December 2015
Resigned Brown, Robert P as Director
31 December 2015
11 November 2013
14 October 2013
Resigned Torrey, Matthew C as Director
12 December 2012
Resigned Wynant, John S as Director
31 March 2010
Resigned Wetlaufer, Eric M as Director
31 December 2009
Resigned Morrison, Charles S as Director
14 April 2008
Appointed Morrison, Charles S as Director
14 April 2008
Appointed Brown, Robert P as Director
18 October 2007
Appointed Wynant, John S as Director
18 October 2007
Appointed Torrey, Matthew C as Director
18 October 2007
Appointed Wetlaufer, Eric M as Director
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
1 January 2007
1 January 2007
31 December 2006
3 December 2003
3 December 2003
3 December 2003
3 January 2003
1 January 2003
11 June 2002
29 September 2000
1 August 2000
19 May 2000
8 December 1998
8 December 1998
27 November 1998
Resigned Burkhead, James Gary as Director
15 January 1998
15 January 1998
24 June 1997
24 June 1997
1 January 1996
1 January 1996
1 June 1992
1 June 1992
Appointed Burkhead, James Gary as Director
1 June 1992
1 June 1992
1 June 1992
1 June 1992
27 April 1992
27 April 1992
27 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abigail Johnson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1961 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 23 June 2025 | Group of companies' accounts | 31 December 2024 |
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