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Nom

FIS UK Holdings Limited

Adresse
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05483711 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sungard UK Holdings Limited
  • Solarhold Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Metavante Technologies Limited Status: Active Notified: 19/12/2016 Companies House Number: 02659326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fidelity National Information Services, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2017 Companies House Number: 00110597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lim, Arthur Huat Keong 25 Walbrook, London, England Status: Active Notified: 11/12/2023 Occupation: Corporate Officer Role: Director Country of Residence: United States Nationality: American
    Puzey, Jerry Brent 25 Walbrook, London, England Status: Active Notified: 30/01/2024 Occupation: Corporate Tax Officer Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 25 Walbrook, London, England Status: Active Notified: 15/07/2005 Date of Birth: 04/1968 Role: Secretary Nationality: British
    Keller, Charles Harrison 25 Walbrook, London, England Status: Ceased Notified: 01/05/2021 Ceased: 31/01/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Decalog (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02567370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Apex (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Apex (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Consulting Services (UK) Limited Status: Active Notified: 18/09/2020 Companies House Number: 02486794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03209002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04788314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FIS Treasury Systems (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02624209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monis Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02618630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reech Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valuelink Information Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03827424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors