FIS CAPITAL MARKETS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIS CAPITAL MARKETS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS CAPITAL MARKETS UK LIMITED was incorporated 53 years ago on 23/06/1970 and has the registered number: 00982833. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS CAPITAL MARKETS UK LIMITED was incorporated 53 years ago on 23/06/1970 and has the registered number: 00982833. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS CAPITAL MARKETS UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service 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:
FIS SHERWOOD SYSTEMS GROUP LIMITED (until 19/11/2020)
FIS SHERWOOD SYSTEMS GROUP LIMITED (until 19/11/2020)
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KERIN SUSANNE KIMBER | Aug 1971 | New Zealander | Secretary | 2009-02-10 | CURRENT |
MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2003-09-15 | CURRENT |
ARTHUR HUAT KEONG LIM | Jul 1968 | American | Director | 2023-12-07 | CURRENT |
JERRY BRENT PUZEY | Feb 1977 | American | Director | 2023-12-07 | CURRENT |
ANDREW MICHAEL WHYTE | Feb 1973 | British | Director | 2022-12-09 | CURRENT |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2003-09-15 UNTIL 2010-01-27 | RESIGNED |
MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
ANGELA PARK RANDOLPH | Jun 1968 | Director | 2002-10-31 UNTIL 2003-09-10 | RESIGNED | |
RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-02-25 UNTIL 2012-04-05 | RESIGNED |
MARTIN PETER WILLIAM JONES | May 1960 | British | Director | 1998-11-12 UNTIL 1999-05-31 | RESIGNED |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | RESIGNED | |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
JAMES JOHN NEWELL | Oct 1948 | British | Director | RESIGNED | |
MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
STEPHEN MCGRADY | Jun 1957 | British | Director | 1996-01-01 UNTIL 2002-06-14 | RESIGNED |
GRAHAM MCALISTER | Aug 1955 | British | Director | 1996-06-10 UNTIL 1997-03-31 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-07-01 | RESIGNED |
GEORGE BOY MATTHEWS | Aug 1955 | British | Director | RESIGNED | |
PETER MACLEAN | Jul 1948 | British | Director | RESIGNED | |
GAVIN JOSEPH LAVELLE | Nov 1959 | British | Director | 2003-09-10 UNTIL 2006-05-31 | RESIGNED |
MR MARTYN JOHN LAMBERT | Apr 1954 | British | Director | 2002-02-03 UNTIL 2003-08-20 | RESIGNED |
HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
CLAIRE TYTHERLEIGH WELLS | Aug 1964 | Secretary | 1998-02-02 UNTIL 2002-10-03 | RESIGNED | |
ANGELA PARK RANDOLPH | Jun 1968 | Secretary | 2002-10-03 UNTIL 2003-09-15 | RESIGNED | |
MR ADRIAN CORNELIUS GYDE | British | Secretary | RESIGNED | ||
CHRISTINA KINNEL BOYD | Jan 1954 | British | Secretary | 1994-11-11 UNTIL 1997-10-18 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Secretary | 1997-10-18 UNTIL 1998-02-12 | RESIGNED |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2012-01-27 UNTIL 2022-12-08 | RESIGNED |
LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-01-31 UNTIL 2005-12-31 | RESIGNED |
MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2012-01-27 UNTIL 2012-06-30 | RESIGNED |
GRAHAM FALCONER | Jun 1949 | British | Director | 1996-01-01 UNTIL 1998-04-07 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
DAVID CHRISTOPHER EDWARDS | Feb 1955 | British | Director | 1997-08-01 UNTIL 2002-01-14 | RESIGNED |
MR ALEXANDER WILLIAM DAVIS | Feb 1958 | British | Director | 1997-02-01 UNTIL 2004-01-31 | RESIGNED |
KEVIN CRANE | Nov 1955 | British | Director | RESIGNED | |
JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
MR IAN FRANK BULLEN | Dec 1948 | British | Director | 1999-09-29 UNTIL 2001-09-22 | RESIGNED |
RICHARD JOHN GUY | Feb 1949 | British | Director | RESIGNED | |
JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2003-09-10 UNTIL 2008-06-10 | RESIGNED |
MICHAEL SHIGEO SHINYA | Dec 1957 | British | Director | 2001-09-28 UNTIL 2003-08-15 | RESIGNED |
CHRISTOPHER DEREK BOON | Jul 1958 | British | Director | RESIGNED | |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 1994-04-20 UNTIL 2001-08-01 | RESIGNED |
NEIL ANTHONY BARNARD | Aug 1957 | British | Director | 1999-09-29 UNTIL 2004-01-31 | RESIGNED |
JAMES EDWARD ASHTON III | Oct 1958 | British | Director | 2010-09-15 UNTIL 2010-12-31 | RESIGNED |
RICHARD JOHN BROOMAN | Apr 1955 | British | Director | 2000-02-24 UNTIL 2002-01-07 | RESIGNED |
SARAH EMMA HELSDON | Feb 1966 | British | Director | 1998-01-05 UNTIL 2004-01-31 | RESIGNED |
DEAN BARRY GLUYAS | Aug 1970 | British | Director | 2011-01-04 UNTIL 2016-01-15 | RESIGNED |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-07-01 UNTIL 2023-12-15 | RESIGNED |
SIMON STYLE | Sep 1959 | British | Director | 1998-11-12 UNTIL 1999-10-19 | RESIGNED |
CHARLES MILES TAYLOR | Dec 1959 | British | Director | 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 Sherwood Systems 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 |