FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09398140. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09398140. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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 DERIVATIVES UTILITY SERVICES (UK) LIMITED (until 01/04/2016)
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL WHYTE | Feb 1973 | British | Director | 2022-12-09 | CURRENT |
ARTHUR HUAT KEONG LIM | Jul 1968 | American | Director | 2023-12-07 | CURRENT |
HOWARD WALLIS | Secretary | 2015-01-20 | CURRENT | ||
JERRY BRENT PUZEY | Feb 1977 | American | Director | 2023-12-07 | CURRENT |
VICTORIA ELIZABETH SIBLEY | Nov 1963 | United States | Director | 2015-01-20 UNTIL 2015-11-30 | RESIGNED |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-03 UNTIL 2023-12-15 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2015-01-20 UNTIL 2015-11-30 | RESIGNED |
JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2015-01-20 UNTIL 2022-12-08 | RESIGNED |
BRIAN ARTHUR TRAQUAIR | Mar 1957 | Canadian | Director | 2015-05-29 UNTIL 2016-11-29 | RESIGNED |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fis Holdings Limited | 2016-04-06 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |