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FIS Derivatives Utility Services (UK) 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. 09398140 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
63110 Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Sungard Derivatives Utility Services (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag GB Fis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 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
    •

    Officers (6)

    Source: Companies House
    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: 20/01/2015 Role: Secretary
    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: 03/05/2021 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Attorney 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