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Nom

FIS Sherwood Systems Limited

Adresse
25 Canada Square
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01812127 Show on Companies House
Statut de SociétéDissolved
Fondé30 avril 1984
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Sungard Sherwood Systems Limited
  • Sherwood International PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 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
  • Officers (2)

    Source: Companies House
    Keller, Charles Harrison Canary Wharf, London, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 25 Canada Square, London, United Kingdom Status: Active Notified: 15/09/2003 Date of Birth: 04/1968 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sherwood US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FIS Capital Markets UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 00982833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors