FIS UK HOLDINGS LIMITED

Overview

Company Name	FIS UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05483711
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIS UK HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FIS UK HOLDINGS LIMITED located?

Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of FIS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUNGARD UK HOLDINGS LIMITED	Jul 20, 2005	Jul 20, 2005
SOLARHOLD LIMITED	Jun 17, 2005	Jun 17, 2005

What are the latest accounts for FIS UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIS UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for FIS UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of Howard Wallis as a secretary on Mar 06, 2025	1 pages	TM02

Oct 01, 2024	Full accounts made up to Dec 31, 2023	133 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of Charles Harrison Keller as a director on Jan 31, 2024	1 pages	TM01

Jan 30, 2024	Appointment of Jerry Brent Puzey as a director on Jan 30, 2024	2 pages	AP01

Dec 12, 2023	Appointment of Arthur Huat Keong Lim as a director on Dec 11, 2023	2 pages	AP01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 20, 2023	Termination of appointment of Thomas Kenneth Warren as a director on Jun 09, 2023	1 pages	TM01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Second filing of a statement of capital following an allotment of shares on Sep 18, 2020 Capital: GBP 10,003	7 pages	RP04SH01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	131 pages	AA

Oct 03, 2022	Director's details changed for Thomas Kenneth Warren on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Charles Harrison Keller on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Secretary's details changed for Mr Howard Wallis on Oct 03, 2022	1 pages	CH03

Oct 03, 2022	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Oct 03, 2022	1 pages	AD01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 31, 2022	Appointment of Thomas Kenneth Warren as a director on May 31, 2022	2 pages	AP01

May 31, 2022	Termination of appointment of Kathleen Teresa Thompson as a director on May 31, 2022	1 pages	TM01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	165 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with updates	4 pages	CS01

May 04, 2021	Appointment of Charles Harrison Keller as a director on May 01, 2021	2 pages	AP01

Apr 30, 2021	Termination of appointment of Marc Mayo as a director on Apr 30, 2021	1 pages	TM01

Mar 19, 2021	Full accounts made up to Dec 31, 2019	140 pages	AA

Mar 03, 2021	Statement of capital following an allotment of shares on Mar 02, 2021 Capital: GBP 10,004	3 pages	SH01

View All Filings

Who are the officers of FIS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIM, Arthur Huat Keong The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 11, 2023		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1968-7	Corporate Officer	313042860001
PUZEY, Jerry Brent The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 30, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1977-2	Corporate Tax Officer	316811730001
WALLIS, Howard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 15, 2005	Mar 06, 2025	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England		British			80930830001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jun 17, 2005	Jul 15, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
BREAKIRON, Christopher Paul c/o Sungard Legal Canada Square Level 39 Mail Drop 39-50 E14 5LQ London 25 United Kingdom	Aug 11, 2014	Nov 30, 2015	Director	c/o Sungard Legal Canada Square Level 39 Mail Drop 39-50 E14 5LQ London 25 United Kingdom	United States Of America	American	1966-4	Coporate Executive	190521150001
BROWN, Joy Elizabeth 6 Heather Drive EN2 8LQ Enfield	Jan 23, 2007	Jun 10, 2008	Director	6 Heather Drive EN2 8LQ Enfield	United Kingdom	English	1954-12	Corporate Executive	92412750001
BRUSH, Leslie Sands c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Aug 11, 2014	Nov 30, 2015	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	United States Of America	American	1964-1	Corporate Executive	177318970001
COUTURIER, Jason Lydell c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Nov 30, 2015	Oct 03, 2016	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Usa	American	1976-12	Certified Public Accountant	203467010001
DIGIACOMO, David Paul 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom	Dec 18, 2013	Aug 11, 2014	Director	25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom	United States Of America	American	1976-7	Corporate Officer	184271490001
ERICKSON, Eric George c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Mar 08, 2010	Jan 28, 2011	Director	c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Usa	Usa	1966-2	Corporate Executive	224104020001
GROSS, Lawrence Alan 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa	Jul 15, 2005	Dec 31, 2005	Director	1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa		American	1952-10	Business Executive	101573650001
HADLEY, George Michael 15 Valley Close EN9 2DU Waltham Abbey Essex	Jul 15, 2005	Dec 15, 2006	Director	15 Valley Close EN9 2DU Waltham Abbey Essex	United Kingdom	British	1969-11	Business Executive	95613260001
KELLER, Charles Harrison The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	May 01, 2021	Jan 31, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1971-4	Attorney	283440470001
MAYO, Marc c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Nov 30, 2015	Apr 30, 2021	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	United States	American	1954-11	Attorney	60818410001
MCDUGALL, Thomas Joseph c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Sep 29, 2010	Feb 23, 2011	Director	c/o Sungard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39 Mail Drop 39-50 London	Usa	United States	1957-4	Corporate Executive	124716760002
MILLER JR, Henry Morton c/o Sunguard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Apr 05, 2012	Nov 30, 2015	Director	c/o Sunguard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	United States Of America	United States	1962-11	Financial Executive	168297330001
MULLANE, Karen Marie c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Feb 25, 2011	Dec 17, 2013	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	United States Of America	United States	1964-10	Corporate Executive	149766900001
NUSSBAUM, Michael Aaron c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Nov 30, 2015	Nov 11, 2016	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Usa	American	1976-8	Financial Officer	203467110001
OBETZ, Richard James c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Feb 25, 2011	Apr 05, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Usa	American	1946-6	Corporate Executive	158287890001
PAYNE, Mark Joseph Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire	Jun 10, 2008	Jul 30, 2010	Director	Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire	England	British	1965-5	Corporate Executive	130735560001
RUANE, Michael Joseph 11 Wembley Drive 08054 Mount Laurel New Jersey Usa	Jul 15, 2005	Jan 27, 2010	Director	11 Wembley Drive 08054 Mount Laurel New Jersey Usa	Usa	United States	1953-8	Business Executive	46331880001
SILBEY, Victoria Elizabeth c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	Jan 01, 2006	Aug 11, 2014	Director	c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	United States Of America	American	1963-11	Corporate Executive	110055430002
THOMPSON, Kathleen Teresa Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	Dec 02, 2016	May 31, 2022	Director	Canada Square Canary Wharf E14 5LQ London 25 United Kingdom	United States	American	1965-8	Certified Public Accountant	220758430002
WARREN, Thomas Kenneth The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	May 31, 2022	Jun 09, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1971-5	Accounting Officer	296436870001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jun 17, 2005	Jul 15, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIS UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metavante Technologies Limited

Dec 19, 2016

First Floor

Hagley Road

B16 8TU Birmingham

51-53 Tricorn House

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	2659326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fidelity National Information Services, Inc.

Apr 06, 2016

Riverside Avenue

32204 Jacksonville

601

Florida

United States

Yes

Legal Form	Corporation
Country Registered	Georgia (Usa)
Legal Authority	Georgia Business Corporation Code
Place Registered	Not Applicable
Registration Number	0110597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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