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FISERV WORLDWIDE HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1FISERV UK HOLDING LIMITEDbeneficial owner 100%→FISERV WORLDWIDE HOLDINGS LIMITED
- 1FISERV UK HOLDING LIMITEDbeneficial owner 87.5%→FISERV WORLDWIDE HOLDINGS LIMITED
- 2Fiserv, Inc.beneficial owner 87.5%→FISERV UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 09299713
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-11-06
- Registered office
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
- SIC
- 62090
Officers · 1 active
- FORGAN, Stuart Kevin, Mr.director · British · appt 2022-09-30
- CAMERON, Lee John Harcourt(resigned)director · British · appt 2018-11-23
- CARSWELL, Benjamin Edward(resigned)director · British · appt 2015-03-11
- DEMPSEY, Patrick Michael(resigned)director · United States · appt 2014-11-06
- DYAMOND, Derek John(resigned)director · British · appt 2014-11-06
- GILLINGHAM, David(resigned)director · British · appt 2017-06-30
- GURNEY, Craig William, Mr.(resigned)director · British · appt 2022-09-30
- HOLBROOK, Peter Lincoln(resigned)director · American · appt 2015-09-30
- JONES, William Richard(resigned)director · British · appt 2018-11-23
- PIEL, Gregory Arnold(resigned)director · American · appt 2020-06-23
- SMITH, John James(resigned)director · British · appt 2017-06-30
- WALLER, Richard Simon(resigned)director · British · appt 2020-06-23
Beneficial owners · PSC · 1 current
- ■Fiserv Uk Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.