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Nom

FIS 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 03209002 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 1996
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Sungard Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 06/04/2016 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
  • 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 London, United Kingdom Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB FIS Consulting Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Derivatives Utility Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 09398140 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 Global Execution Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 03127109 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 Investment Systems (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 01366010 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 Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Companies House Number: 01937159 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 (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02893376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors