FDR U.K. LIMITED

active Company number 02134777

Private Limited by Shares · Incorporated on 27th May 1987

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SIC code: 64999
Registered office: Basildon, SS14 3WF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FDR U.K. LIMITED is a private limited by shares company based in Basildon. It was incorporated on 27th May 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

7 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SS14 3WF £31,000,000 as of 15th Dec 2022 View postcode page

Average price (all time) £9,951,833

Average price (since 2016) £10,789,792

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ali Baninajar	Director	14th Aug 2025		British	View profile
Stuart Forgan	Director	22nd Feb 2022		British	View profile
First Data Uk Holdings Limited	Corporate PSC	18th Dec 2023	—	—	View profile
First Data Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ONDOT SYSTEMS UK PRIVATE LIMITED	12441949	4th Feb 2020	dissolved
FDR DELAWARE HOLDINGS LIMITED	11584787	24th Sep 2018	active
FIRST DATA UK HOLDINGS LIMITED	11584704	24th Sep 2018	active
FDR PENSION SCHEME TRUSTEE LIMITED	11228042	27th Feb 2018	active
FISERV (EUROPE) LIMITED	02467435	6th Feb 1990	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th May 1987
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th May 1987 Company incorporated
4th Apr 1991 Barry Shoebridge resigned as Director
28th May 1991 Gregory Christoph resigned as Director
28th May 1991 Kurt Strawhecker resigned as Director
28th May 1991 Danguolo Antanelis resigned as Director
28th May 1991 Owen Hanson resigned as Director
28th May 1991 Edward Nafus resigned as Director
28th May 1991 James Harrow resigned as Director
26th May 1992 Anne-Marie Conaty resigned as Secretary
26th May 1992 Jonnie Vantyghem appointed as Secretary
1st Oct 1992 Joseph Stewart Junior resigned as Director
1st Oct 1992 Robert Scott resigned as Director
1st Oct 1992 Timothy Placzek appointed as Director
1st Oct 1992 Edward Nafus appointed as Director
19th Mar 1993 Robert Philbin resigned as Director
1st Jul 1993 Michael Beltz resigned as Director
8th Feb 1994 Peter Radcliffe appointed as Director
8th Feb 1994 Stephen Walker appointed as Director
1st Mar 1994 Timothy Placzek resigned as Director
11th May 1994 Stephen Walker resigned as Director
13th Jul 1994 Joseph Jackson appointed as Director
14th Mar 1997 Peter Radcliffe resigned as Director
10th Jul 1997 Edward Nafus resigned as Director
14th Jul 1997 Anthony Allen appointed as Director
14th Jul 1997 Jonnie Vantyghem appointed as Director
21st Jan 1999 Anthony Allen resigned as Director
2nd Jun 1999 Joseph Jackson resigned as Director
16th Jul 1999 Roger Van Scoy appointed as Director
16th Jul 1999 David Bailis appointed as Director
31st Jul 2000 Roger Van Scoy resigned as Director
18th Aug 2000 David Bailis resigned as Director
10th May 2002 Terence Geeson resigned as Director
10th May 2002 Philip Wall appointed as Director
16th Dec 2008 Steve Menzies appointed as Director
16th Dec 2008 Philip Wall resigned as Director
15th May 2009 Rosalind Rayman appointed as Director
15th May 2009 Rosalind Rayman appointed as Secretary
15th May 2009 Jonnie Vantyghem resigned as Director
15th May 2009 Jonnie Vantyghem resigned as Secretary
19th Jul 2010 Edward Caddle appointed as Director
31st Jul 2010 Steve Menzies resigned as Director
5th Apr 2011 Roger Bracken appointed as Director
27th Sep 2013 Keith Rowling appointed as Director
31st Jul 2015 Roger Bracken resigned as Director
31st Jul 2015 Rosalind Rayman resigned as Director
31st Jul 2015 Rosalind Rayman resigned as Secretary
5th Oct 2015 Kevin Guy appointed as Director
6th Oct 2015 Gregory Piel appointed as Director
22nd Dec 2015 Edward Caddle resigned as Director
6th Apr 2016 First Data Corporation appointed as Corporate PSC
28th Feb 2018 Kevin Guy resigned as Director
3rd May 2018 Craig Gurney appointed as Director
22nd Feb 2022 Stuart Forgan appointed as Director
27th Feb 2022 Gregory Piel resigned as Director
18th Dec 2023 First Data Uk Holdings Limited appointed as Corporate PSC
18th Dec 2023 First Data Corporation ceased to be a Corporate PSC
14th Aug 2025 Craig Gurney resigned as Director
14th Aug 2025 Ali Baninajar appointed as Director
31st Dec 2025 Keith Rowling resigned as Director
16th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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