FIS UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS UK HOLDINGS LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05483711. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS UK HOLDINGS LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05483711. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD UK HOLDINGS LIMITED (until 01/04/2016)
SUNGARD UK HOLDINGS LIMITED (until 01/04/2016)
SOLARHOLD LIMITED (until 20/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JERRY BRENT PUZEY | Feb 1977 | American | Director | 2024-01-30 | CURRENT |
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2005-07-15 | CURRENT |
| ARTHUR HUAT KEONG LIM | Jul 1968 | American | Director | 2023-12-11 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2005-06-17 UNTIL 2005-07-15 | RESIGNED | ||
| CHRISTOPHER PAUL BREAKIRON | Apr 1966 | American | Director | 2014-08-11 UNTIL 2015-11-30 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-17 UNTIL 2005-07-15 | RESIGNED | ||
| MARC MAYO | Nov 1954 | American | Director | 2015-11-30 UNTIL 2021-04-30 | RESIGNED |
| THOMAS KENNETH WARREN | May 1971 | American | Director | 2022-05-31 UNTIL 2023-06-09 | RESIGNED |
| KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2016-12-02 UNTIL 2022-05-31 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2014-08-11 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2005-07-15 UNTIL 2010-01-27 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-02-25 UNTIL 2012-04-05 | RESIGNED |
| MICHAEL AARON NUSSBAUM | Aug 1976 | American | Director | 2015-11-30 UNTIL 2016-11-11 | RESIGNED |
| KAREN MARIE MULLANE | Oct 1964 | United States | Director | 2011-02-25 UNTIL 2013-12-17 | RESIGNED |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| THOMAS JOSEPH MCDUGALL | Apr 1957 | United States | Director | 2010-09-29 UNTIL 2011-02-23 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2005-07-15 UNTIL 2006-12-15 | RESIGNED |
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-01 UNTIL 2024-01-31 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2005-07-15 UNTIL 2005-12-31 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| DAVID PAUL DIGIACOMO | Jul 1976 | American | Director | 2013-12-18 UNTIL 2014-08-11 | RESIGNED |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| LESLIE SANDS BRUSH | Jan 1964 | American | Director | 2014-08-11 UNTIL 2015-11-30 | RESIGNED |
| JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2007-01-23 UNTIL 2008-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metavante Technologies Limited | 2016-12-19 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fidelity National Information Services, Inc. | 2016-04-06 - 2017-05-27 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |