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FISERV UK HOLDING LIMITED (09298216)

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Introduction

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Updated On: 01/09/2026
F

FISERV UK HOLDING LIMITED

FISERV UK HOLDING LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FISERV UK HOLDING LIMITED was registered 11 years ago.(SIC: 62090)

Status

dissolved

Active since 11 years ago

Company No

09298216

LTD Company

Age

11 Years

Incorporated 6 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 5 January 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 6 November 2020 (5 years ago)
Submitted on 10 December 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

Menzies Llp 4th Floor, 95 Gresham Street London, EC2V 7AB,

Timeline

26 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Oct 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Director Left
Mar 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Dec 20
Capital Update
Dec 21
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Aug 25
3
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

1 Active
12 Resigned

WOOD, Stephen

Resigned
East Jones Bridge Road, Norcross
Born March 1966
Director
Appointed 06 Nov 2014
Resigned 30 Jun 2017

CARSWELL, Benjamin Edward

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born July 1974
Director
Appointed 11 Mar 2015
Resigned 30 Jun 2017

DEMPSEY, Patrick Michael

Resigned
Colonial Centre Parkway, Lake Mary
Born June 1957
Director
Appointed 06 Nov 2014
Resigned 30 Sept 2015

WALLER, Richard Simon

Resigned
Snow Hill, LondonEC1A 2AY
Born August 1969
Director
Appointed 23 Jun 2020
Resigned 30 Sept 2022

SMITH, John James

Resigned
7 Roundwood Avenue, UxbridgeUB11 1AX
Born September 1959
Director
Appointed 30 Jun 2017
Resigned 31 Aug 2018

GILLINGHAM, David

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born February 1974
Director
Appointed 30 Jun 2017
Resigned 23 Nov 2018

GURNEY, Craig William, Mr.

Resigned
4th Floor, 95 Gresham Street, LondonEC2V 7AB
Born February 1973
Director
Appointed 30 Sept 2022
Resigned 14 Aug 2025

PIEL, Gregory Arnold

Resigned
Endeavour Drive, BasildonSS14 3WF
Born June 1962
Director
Appointed 23 Jun 2020
Resigned 22 Feb 2022

JONES, William Richard

Resigned
88 Wood Street, LondonEC2V 7RS
Born March 1964
Director
Appointed 23 Nov 2018
Resigned 31 Dec 2021

HOLBROOK, Peter Lincoln

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born January 1969
Director
Appointed 30 Sept 2015
Resigned 23 Jun 2020

FORGAN, Stuart Kevin, Mr.

Active
4th Floor, 95 Gresham Street, LondonEC2V 7AB
Born May 1975
Director
Appointed 30 Sept 2022

CAMERON, Lee John Harcourt

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born February 1971
Director
Appointed 23 Nov 2018
Resigned 23 Apr 2020

DYAMOND, Derek John

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born June 1962
Director
Appointed 06 Nov 2014
Resigned 31 Jan 2020

Persons with significant control

1

Fiserv, Inc.

Active
Fiserv Drive, Wi 53045

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

55

Gazette Dissolved Liquidation
30 December 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
30 September 2025
LIQ13LIQ13
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2023
LIQ03LIQ03
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2022
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
7 January 2022
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
7 January 2022
600600
Resolution
7 January 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 December 2021
SH19Statement of Capital
Legacy
8 December 2021
SH20SH20
Legacy
8 December 2021
CAP-SSCAP-SS
Resolution
8 December 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
15 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 April 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Resolution
12 December 2014
RESOLUTIONSResolutions
Incorporation Company
6 November 2014
NEWINCIncorporation