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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIS UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SHIP MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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

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