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FIDELIS MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelis Marketing Limited. The company was founded 10 years ago and was given the registration number 09522701. The firm's registered office is in LONDON. You can find them at The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIDELIS MARKETING LIMITED
Company Number:09522701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Leadenhall Building 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Secretary30 March 2023Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director10 June 2021Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director28 July 2023Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director21 September 2023Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director01 January 2023Active
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary01 January 2018Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Secretary02 December 2019Active
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary19 September 2018Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary01 April 2015Active
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 October 2015Active
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 April 2015Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director21 February 2022Active
The Leadenhall Building, 34th Floor, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 August 2019Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 October 2015Active
Levels 17-19, 110 Bishopsgate, London, United Kingdom, N19 5UD

Director19 August 2015Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director01 January 2023Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 October 2015Active
Levels 17-19, 110 Bishopsgate, London, United Kingdom, N19 5UD

Director19 August 2015Active
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 October 2015Active
Fidelis Insurance, Level 19, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 April 2015Active
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ

Director08 September 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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