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Metavante Technologies Limited
Adresa
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (DIČ) no VAT ID available
Company No. 02659326 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
66110 Administration of financial markets
Company Register Statusactive
Previous Names
  • Nomad Payments Limited
  • Nomad Software Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fidelity National Information Services, Inc. Status: Active Notified: 06/04/2016 Companies House Number: Fein - 37-1490331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barr, Caroline Rowena 25 Walbrook, London, England Status: Active Notified: 12/12/2017 Role: Secretary
    Vautrin, Nicolas Henri Jacksonville, United States Status: Active Notified: 01/12/2023 Occupation: Vp Corporate Tax Role: Director Country of Residence: United States Nationality: French
    Whyte, Andrew Michael 25 Walbrook, London, England Status: Active Notified: 31/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Keller, Charles Harrison 25 Walbrook, London, England Status: Ceased Notified: 20/05/2021 Ceased: 31/01/2024 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Sallitt, Henry William Baines Newtown Common, Newbury Status: Ceased Notified: 28/04/2005 Ceased: 10/01/2008 Occupation: Investment Mgr Role: Director Country of Residence: United Kingdom Nationality: British
    Vasileff, Ann Maria 25 Walbrook, London, England Status: Ceased Notified: 14/02/2018 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Corporate Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB FIS UK Holdings Limited Status: Active Notified: 19/12/2016 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-flag GB Advanced Portfolio Technologies LTD. Status: Ceased Notified: 01/09/2016 Ceased: 18/09/2020 Companies House Number: 06312142 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 Integrity Treasury Solutions Limited Status: Ceased Notified: 13/02/2017 Ceased: 02/03/2021 Companies House Number: 03086549 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 Solutions Plus Consulting Services Limited Status: Ceased Notified: 01/09/2016 Ceased: 18/09/2020 Companies House Number: 03839487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •