TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FIS Capital Markets UK Limited

Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Société Numéro de Registre 00982833 Show on Companies House
Noms Précédents
  • FIS Systems Limited
  • FIS Sherwood Systems Group Limited
  • Sungard Sherwood Systems Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Sherwood Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Company Registration: 01812127 (England And Wales) 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
    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
    Wallis, Howard 25 Walbrook, London, England Status: Ceased Notified: 15/09/2003 Ceased: 06/03/2025 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 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-flag 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