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Nom	FIS Capital Markets UK Limited
Adresse	C/O Minesh Patel 39th Floor Sungard Systems Ltd 25 Canada Square London E14 5LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Address	C/O F I S Corporate Governance, The Walbrook Building London EC4N 8AF
Société Numéro de Registre	00982833 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	FIS Systems Limited FIS Sherwood Systems Group Limited Sungard Sherwood Systems Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fis Uk Holdings Limited Status: Active Notified: 18/09/2020 Companies House Number: 05483711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fis Sherwood Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 01812127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Kimber, Kerin Susanne 25 Walbrook, London, England Status: Active Notified: 10/02/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: New Zealander

Lim, Arthur Huat Keong 25 Walbrook, London, England Status: Active Notified: 07/12/2023 Occupation: Corporate Officer Role: Director Country of Residence: United States Nationality: American

Puzey, Jerry Brent 25 Walbrook, London, England Status: Active Notified: 07/12/2023 Occupation: Chief Tax Officer Role: Director Country of Residence: United States Nationality: American

Wallis, Howard 25 Walbrook, London, England Status: Active Notified: 15/09/2003 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Nationality: British

Whyte, Andrew Michael 25 Walbrook, London, England Status: Active Notified: 09/12/2022 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Keller, Charles Harrison 25 Walbrook, London, England Status: Ceased Notified: 01/07/2021 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Vasileff, Ann Maria 25 Walbrook, London, England Status: Ceased Notified: 02/12/2016 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB FIS Healthcare Trustee Limited Status: Active Notified: 01/12/2020 Companies House Number: 10397112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FIS Pensions Limited Status: Active Notified: 01/12/2020 Companies House Number: 02775892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FIS Capital Markets UK Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)