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FIDUSERV LIMITED

Company summary

Company number: 02906378
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED
FIDUSERV LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRSCHBAECK, Jakob ACTIVE	Director	09 Mar 1994		London	September 1962	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SMITH, Nicola ACTIVE	Director	26 Oct 2009		Gibraltar	August 1973	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ROBSON, Erika RESIGNED	Secretary	16 Dec 2019	30 Jun 2020			Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
STURGE, Lara Jane RESIGNED	Secretary	15 Apr 2003	16 Dec 2019			Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
TRENKEL, Kate Wiltrude RESIGNED	Secretary	09 Mar 1994	19 Sep 1996			27 Askew Mansions, Askew Road, London, W12 9DA
WAYMAN, Linda RESIGNED	Secretary	19 Sep 1996	04 Mar 2004			9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			26, Church Street, London, NW8 8EP
FOSTER, Charles Edward Denton RESIGNED	Director	26 Oct 2009	31 Jan 2014	Gibraltar	April 1946	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
FOSTER, Charles Edward Denton RESIGNED	Director	21 May 2009	04 Jun 2009	Gibraltar	April 1946	46, Rosia Dale, Gibraltar, Gibraltar
NEUMAYER, Julianna RESIGNED	Director	31 Jan 2014	26 Nov 2015	Austria	September 1970	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
SKINNER, Jeffrey RESIGNED	Director	21 May 2009	31 Jan 2014	Spain	August 1957	Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX
WAYMAN, Linda RESIGNED	Director	03 Aug 2005	28 May 2009		October 1953	9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ

HIRSCHBAECK, Jakob ACTIVE
Role: Director
Appointed on: 09 Mar 1994
Country of Residence: London
Date of birth: September 1962
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

SMITH, Nicola ACTIVE
Role: Director
Appointed on: 26 Oct 2009
Country of Residence: Gibraltar
Date of birth: August 1973
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

ROBSON, Erika RESIGNED
Role: Secretary
Appointed on: 16 Dec 2019
Resigned on: 30 Jun 2020
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

STURGE, Lara Jane RESIGNED
Role: Secretary
Appointed on: 15 Apr 2003
Resigned on: 16 Dec 2019
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

TRENKEL, Kate Wiltrude RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 19 Sep 1996
Address: 27 Askew Mansions, Askew Road, London, W12 9DA

WAYMAN, Linda RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 04 Mar 2004
Address: 9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 09 Mar 1994
Address: 26, Church Street, London, NW8 8EP

FOSTER, Charles Edward Denton RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 31 Jan 2014
Country of Residence: Gibraltar
Date of birth: April 1946
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

NEUMAYER, Julianna RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 26 Nov 2015
Country of Residence: Austria
Date of birth: September 1970
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

SKINNER, Jeffrey RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 31 Jan 2014
Country of Residence: Spain
Date of birth: August 1957
Address: Suite 6 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

WAYMAN, Linda RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 28 May 2009
Date of birth: October 1953
Address: 9 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EJ