Fidante Partners Europe Limited

Active04040660 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Fidante Partners Europe PLC (until 18 March 2016)
Dexion Capital PLC (until 18 March 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Bernard Power O'Keeffe
Accounts type
Full
Region
Greater London
Address
Bridge House
Level 3
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Challenger Life Debt Investments (Europe) Limited, Fidante Partners Holdings Europe Limited, Challenger Management Services (UK) Limited
British
Born January 1985 (41)
O'Keeffe, John Bernard Power
Director · Appointed 9 June 2026
Australian
Born June 1976 (50)
Director · Appointed 11 November 2024
Also at Challenger Management Services (UK) Limited, Challenger Life Debt Investments (Europe) Limited
British
Born March 1975 (51)
Officer history (30 former)
14 July 2026
Resigned Banh, Richard Duc Binh as Director
14 July 2026
Appointed Lipkin, Eloise Claire as Director
14 July 2026
Resigned Banh, Richard Duc Binh as Secretary
9 June 2026
Appointed O'Keeffe, John Bernard Power as Director
25 March 2026
Resigned Reedman, Evan Murray as Director
15 May 2025
Appointed Reedman, Evan Murray as Director
3 February 2025
Resigned Brown, Adam Richard as Director
11 November 2024
Appointed Roane, Kieran Sean as Director
21 March 2024
Resigned Roane, Kieran Sean as Director
30 September 2022
Appointed Brown, Adam Richard as Director
27 June 2022
Resigned Cubbin, David Allan as Director
5 February 2021
Resigned Green, Simon James as Director
28 November 2020
Appointed Roane, Kieran Sean as Director
27 July 2020
Resigned Harvey, Glenn as Secretary
5 June 2020
Appointed Cubbin, David Allan as Director
20 September 2019
Resigned Saines, Ian Michael as Director
6 June 2019
Appointed Harvey, Glenn as Secretary
5 June 2019
Appointed Green, Simon James as Director
29 May 2019
Resigned Pardi, Peterpaul as Director
19 April 2019
Resigned Munce, James as Director
1 March 2019
Appointed Pardi, Peterpaul as Director
19 November 2018
Appointed Banh, Richard Duc Binh as Director
19 November 2018
Resigned Hales, Catherine Maree as Director
6 July 2018
Resigned Bowie, Robin Maxwell John as Director
6 July 2018
Appointed Munce, James as Director
24 March 2017
Resigned Woolhouse, Mark Andrew as Secretary
16 December 2016
Appointed Hales, Catherine Maree as Director
16 December 2016
Resigned Peters, Phillip William as Director
16 December 2015
Resigned Haurie, Ana Lisa as Director
8 December 2015
Appointed Banh, Richard Duc Binh as Secretary
2 November 2015
Appointed Woolhouse, Mark Andrew as Secretary
2 November 2015
Resigned Smith, Nicole as Secretary
4 September 2015
Appointed Saines, Ian Michael as Director
24 August 2015
Appointed Peters, Phillip William as Director
17 July 2015
Resigned Woolhouse, Mark Andrew as Director
17 July 2015
Resigned Smith, Nicole as Director
16 July 2015
Resigned Asquith, Jonathan Paul as Director
16 July 2015
Resigned Sharman, Paul as Director
16 July 2015
Resigned Anand, Ravinder Singh, Mr. as Director
12 August 2011
Appointed Smith, Nicole as Director
3 August 2011
Appointed Anand, Ravinder Singh, Mr. as Director
29 March 2011
Appointed Asquith, Jonathan Paul as Director
22 February 2011
Appointed Sharman, Paul as Director
27 November 2009
Resigned Pinn, Eric Robert as Director
31 December 2008
Resigned Hills, Roderick Andrew Johnston as Director
7 January 2008
Appointed Pinn, Eric Robert as Director
12 September 2007
Appointed Woolhouse, Mark Andrew as Director
1 April 2007
Appointed Smith, Nicole as Secretary
1 April 2007
Resigned Bottomley, John Michael as Secretary
10 January 2007
Appointed Hills, Roderick Andrew Johnston as Director
31 December 2006
Resigned Browne, Nicholas Ainger as Director
24 March 2005
Appointed Haurie, Ana Lisa as Director
8 April 2001
Appointed Browne, Nicholas Ainger as Director
8 April 2001
Resigned Lumsden, Nicholas Andrew as Director
27 July 2000
Resigned Hallmark Secretaries Limited as Corporate Director
25 July 2000
Appointed Hallmark Secretaries Limited as Corporate Director
25 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 July 2000
Appointed Lumsden, Nicholas Andrew as Director
25 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 July 2000
Appointed Bottomley, John Michael as Secretary
25 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 July 2000
Appointed Bowie, Robin Maxwell John as Director
25 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 179

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a secretary
14 July 2026Termination of appointment of a director
9 June 2026Appointment of a director
27 March 2026Full accounts30 June 2025
Show all 179 filings

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