GL SETTLE LIMITED - LONDON


Company Profile Company Filings

Overview

GL SETTLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GL SETTLE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396127. The accounts status is FULL.

GL SETTLE LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN MARIA VASILEFF Mar 1968 American Director 2016-12-02 CURRENT
MARTIN ROBERT BOYD Dec 1962 British Director 2011-12-07 CURRENT
HOWARD WALLIS British Secretary 2010-09-21 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2021-05-03 CURRENT
CLIVE THOMAS PEDDER Jun 1957 British Director 2008-01-03 UNTIL 2013-01-31 RESIGNED
JOHN HENRY RIDLEY Sep 1955 British Director 2001-12-03 UNTIL 2003-11-03 RESIGNED
JONATHAN MATTHEW REDGRAVE Apr 1967 Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
MR JONATHAN BRUCE STARKEY Jan 1957 British Director 1992-04-01 UNTIL 1998-08-03 RESIGNED
RUDOLF PECKER Jan 1956 Australian Director 2002-10-01 UNTIL 2003-11-03 RESIGNED
RICHARD JAMES OBETZ Jun 1946 American Director 2011-05-03 UNTIL 2012-04-05 RESIGNED
ANDREW MURRAY Sep 1966 British Director 1994-07-01 UNTIL 1998-08-03 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Director 2001-12-03 UNTIL 2003-11-03 RESIGNED
HENRY MORTON MILLER JR Nov 1962 United States Director 2012-04-05 UNTIL 2015-11-30 RESIGNED
MR JAMES BAXTER MCFARLANE Dec 1949 Secretary RESIGNED
FRANCIS ALEXANDER WALTER Apr 1954 British Director 1998-08-03 UNTIL 1998-08-17 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
RALPH JAMES HORNE Sep 1960 British Secretary 1998-08-03 UNTIL 1998-08-17 RESIGNED
MR SMAHIL HELLAL Sep 1971 French Secretary 2005-01-14 UNTIL 2010-09-21 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2003-11-03 RESIGNED
MR ROGER JOHN BISHTON Jul 1967 British Secretary 2003-11-03 UNTIL 2005-01-14 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1998-08-17 UNTIL 1999-12-02 RESIGNED
MR DAVID MICHAEL HUGHES Jul 1942 British Director 1998-08-03 UNTIL 2001-12-03 RESIGNED
YASSINE BRAHIM Feb 1966 French Director 2007-04-03 UNTIL 2010-09-14 RESIGNED
STUART JAMES CALDER Feb 1959 British Director RESIGNED
JASON LYDELL COUTURIER Dec 1976 American Director 2015-11-30 UNTIL 2016-10-03 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2010-09-22 UNTIL 2011-01-28 RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2011-12-07 UNTIL 2012-06-30 RESIGNED
PIERRE GATIGNOL Jun 1959 French Director 2003-11-03 UNTIL 2011-04-27 RESIGNED
STEPHEN GLEDHILL Sep 1953 British Director 2001-12-03 UNTIL 2003-11-03 RESIGNED
DEAN BARRY GLUYAS Aug 1970 British Director 2011-05-03 UNTIL 2016-01-15 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2001-12-03 UNTIL 2002-07-12 RESIGNED
NICOLAS JEAN LEVY Dec 1958 French Director 2003-11-03 UNTIL 2008-01-03 RESIGNED
MR ANDREW HOWARD MANN Feb 1967 British Director RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2002-10-01 UNTIL 2003-11-03 RESIGNED
RALPH JAMES HORNE Sep 1960 British Director 1998-08-03 UNTIL 1998-08-17 RESIGNED
MR JAMES BAXTER MCFARLANE Dec 1949 Director RESIGNED
PATRICK ALAIN TESSIER Mar 1966 British Director 2003-11-03 UNTIL 2007-04-03 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1998-08-17 UNTIL 2003-11-03 RESIGNED
MARC MAYO Nov 1954 American Director 2016-03-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity National Information Services, Inc. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIS CAPITAL MARKETS UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
FIS SHERWOOD SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
FIS SYSTEMS LIMITED LONDON ENGLAND Active -... FULL 74990 - Non-trading company
FIDELITY INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
FIS GLOBAL TRADING (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
CERTEGY FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
MONIS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
METAVANTE TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRITY TREASURY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
FIS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
FIS BANKING SOLUTIONS UK LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
FIS INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FIS UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIRTUS PARTNERS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SHIP MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CLEAR2PAY SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development
CLEAR2PAY SCOTLAND HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERISCOPE CONSULTING LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAST INVEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROCK TOYS LIMITED LONDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
CANARYWHARF ACCOUNTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORKA VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IT-EMS ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVISERS ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYAN BRITISH TRADE LTD CANARY WHARF ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAVELEY SPORTS AND ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods