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 - LONDON

This company is listed in the following categories:
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)
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

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