FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
COMPANY NUMBER
09398140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/01/2015
(9 years and 10 months old)
WEBSITE
https://www.fisglobal.com/en
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2015
01/04/2016
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED
LONDON
EC4N 8AF
25 Canada Square
London
E14 5LQ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS HOLDINGS LIMITED | Company is dissolved | View Report |
| FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
09/12/2022 - Present (2years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/01/2024 | Charles Harrison Keller (928344047) has left the board |
| 11/12/2023 | New Board Member Arthur Huat Keong Lim (931304286) Appointed |
| 11/12/2023 | New Board Member Jerry Brent Puzey (931681173) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/10/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Andrew Michael Whyte (930320921) Appointed |
| 12/12/2022 | Martin Robert Boyd (908862753) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 12/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 05/05/2021 | Marc Mayo (906081841) has left the board |
| 14/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 26/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 23/02/2018 | Michael Peter Oates (917592565) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 07/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 07/12/2016 | Brian Arthur Traquair (909750894) has left the board |
| 13/10/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Brian Arthur Traquair (909750894) Appointed |
| 15/01/2016 | Brian Arthur Traquair (919840546) has left the board |
| 10/01/2016 | New Annual Return filed |
| 23/12/2015 | Michael Peter Oates (920346760) has left the board |
| 23/12/2015 | Jason Lydell Couturier (920346733) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346760) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346733) Appointed |
| 08/12/2015 | Victoria Elizabeth Sibley (919426371) has left the board |
| 08/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 12/06/2015 | New Board Member Brian Arthur Traquair (919840546) Appointed |
| 12/02/2015 | Henry Morton Miller Jr. (919426370) has left the board |
| 12/02/2015 | New Board Member Henry Morton Miller Jr (916829733) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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