FIS SHERWOOD SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

FIS SHERWOOD SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS SHERWOOD SYSTEMS LIMITED was incorporated 39 years ago on 30/04/1984 and has the registered number: 01812127. The accounts status is FULL.

FIS SHERWOOD SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD SHERWOOD SYSTEMS LIMITED (until 01/04/2016)
SHERWOOD INTERNATIONAL PLC (until 31/10/2003)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WALLIS Apr 1968 British Secretary 2003-09-15 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2021-05-01 CURRENT
ROBERT ERNEST THOMAS Sep 1932 British Director RESIGNED
THOMAS JOSEPH MCDUGALL Apr 1957 United States Director 2010-09-15 UNTIL 2011-07-20 RESIGNED
CHARLES MILES TAYLOR Dec 1959 British Director RESIGNED
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2006-01-01 UNTIL 2014-08-29 RESIGNED
MICHAEL SHIGEO SHINYA Dec 1957 British Director 2001-09-20 UNTIL 2003-08-15 RESIGNED
LOUIS NEIL SCHAPPERT Dec 1954 American Director 2000-05-03 UNTIL 2001-01-19 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2017-01-24 UNTIL 2022-04-25 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2003-08-15 UNTIL 2010-01-27 RESIGNED
DAVID ERIC ROBINSON Sep 1943 American Director 2003-08-15 UNTIL 2003-12-31 RESIGNED
MR BERNARD PAUL QUINN Sep 1952 British Director RESIGNED
HAROLD PURCHASE Jan 1932 British Director RESIGNED
MICHAEL AARON NUSSBAUM Aug 1976 American Director 2015-11-30 UNTIL 2016-11-11 RESIGNED
MR DAVID OBRIEN Sep 1941 British Director RESIGNED
MR MARK JOSEPH PAYNE May 1965 British Director 2008-06-10 UNTIL 2010-07-30 RESIGNED
SIMON JOHN SACHER Jun 1940 British Director 2000-05-03 UNTIL 2002-08-06 RESIGNED
CHRISTOPHER JAMES ADKINS Nov 1960 British Secretary 1994-01-19 UNTIL 1994-03-28 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Secretary 1997-10-18 UNTIL 1998-02-12 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Secretary 1994-03-28 UNTIL 1994-05-12 RESIGNED
CHRISTINA KINNEL BOYD Jan 1954 British Secretary 1994-11-09 UNTIL 1997-10-18 RESIGNED
ANGELA PARK RANDOLPH Jun 1968 Secretary 2002-11-04 UNTIL 2003-09-15 RESIGNED
CLAIRE TYTHERLEIGH WELLS Aug 1964 Secretary 1998-02-02 UNTIL 2002-10-03 RESIGNED
CHARLES MILES TAYLOR Dec 1959 British Secretary RESIGNED
MR MARK WILLIAMS May 1964 British Secretary 2002-10-03 UNTIL 2002-11-04 RESIGNED
RICHARD JOHN GUY Feb 1949 British Secretary 1993-11-30 UNTIL 1994-01-19 RESIGNED
RICHARD JOHN BROOMAN Apr 1955 British Director 2000-02-14 UNTIL 2002-01-07 RESIGNED
PETER MACLEAN Jul 1948 British Director RESIGNED
JOHN LOEWENBERG May 1940 American Director 1998-01-29 UNTIL 2000-05-03 RESIGNED
MR MARTYN JOHN LAMBERT Apr 1954 British Director 2002-01-03 UNTIL 2003-08-20 RESIGNED
RICHARD JOHN GUY Feb 1949 British Director RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2003-08-15 UNTIL 2005-12-31 RESIGNED
STUART BARRY DREW Dec 1950 British Director 2002-08-06 UNTIL 2003-08-15 RESIGNED
DAVID PAUL DIGIACOMO Jul 1976 American Director 2014-01-07 UNTIL 2014-08-29 RESIGNED
GEORGE BOY MATTHEWS Aug 1955 British Director RESIGNED
THOMAS RAY DAVIS Mar 1948 American Director 2003-08-15 UNTIL 2003-12-31 RESIGNED
LESLIE SANDS BRUSH Jan 1964 American Director 2014-08-29 UNTIL 2015-11-30 RESIGNED
JOY ELIZABETH BROWN Dec 1954 English Director 2003-08-15 UNTIL 2008-06-10 RESIGNED
ROBERT HAROLD YOUNG JOHNS Oct 1951 British Director 2002-09-04 UNTIL 2003-08-15 RESIGNED
CHRISTOPHER PAUL BREAKIRON Apr 1966 American Director 2014-08-29 UNTIL 2015-11-30 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director 1994-03-15 UNTIL 2001-08-01 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2000-07-01 UNTIL 2002-08-05 RESIGNED
DR KENNETH ANDREW Dec 1944 British Director 1997-12-01 UNTIL 2003-08-15 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2002-08-05 UNTIL 2003-08-20 RESIGNED
MARC MAYO Nov 1954 American Director 2015-11-30 UNTIL 2021-04-30 RESIGNED
GAVIN JOSEPH LAVELLE Nov 1959 British Director 2003-08-15 UNTIL 2006-05-31 RESIGNED
KAREN MARIE MULLANE Oct 1964 United States Director 2011-07-21 UNTIL 2013-12-17 RESIGNED
MR MARK WILLIAMS May 1964 British Director 2002-01-07 UNTIL 2003-08-20 RESIGNED
ROGER WEBB Jul 1946 British Director 1992-07-01 UNTIL 1999-06-30 RESIGNED
MR GRAHAM KENNEDY TWADDLE Oct 1961 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 Insurance Services 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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