FIS Derivatives Utility Services (UK) Limited

Company Name	FIS Derivatives Utility Services (UK) Limited
Company Status	Active
Company Number	09398140
Category	Private Limited Company
Incorporation Date	20 January 2015(9 years, 3 months ago)
Previous Name	Sungard Derivatives Utility Services (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Howard Wallis
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Andrew Michael Whyte
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Arthur Huat Keong Lim
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Jerry Brent Puzey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Tax Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Victoria Elizabeth Sibley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Brian Arthur Traquair
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2015(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2016)
Role	Corporate Officer
Country of Residence	Canada
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	601 Riverside Avenue Jacksonville Florida 32204 United States

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2016(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 01 December 2023)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance, The Walbrook Build 25 Walbrook London EC4N 8AF

Contact

Website	sungard.com

Location

Registered Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sungard Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of Charles Harrison Keller as a director on 15 December 2023 (1 page)
7 December 2023	Appointment of Jerry Brent Puzey as a director on 7 December 2023 (2 pages)
7 December 2023	Appointment of Arthur Huat Keong Lim as a director on 7 December 2023 (2 pages)
5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
4 December 2023	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (24 pages)
9 August 2023	Director's details changed for Andrew Michael Whyte on 9 June 2023 (2 pages)
12 December 2022	Appointment of Andrew Michael Whyte as a director on 9 December 2022 (2 pages)
8 December 2022	Termination of appointment of Martin Robert Boyd as a director on 8 December 2022 (1 page)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (25 pages)
3 October 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 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Martin Robert Boyd on 3 October 2022 (2 pages)
3 October 2022	Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Secretary's details changed for Howard Wallis on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Charles Harrison Keller on 3 October 2022 (2 pages)
3 October 2022	Director's details changed for Ann Maria Vasileff on 3 October 2022 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (25 pages)
5 May 2021	Appointment of Charles Harrison Keller as a director on 3 May 2021 (2 pages)
30 April 2021	Termination of appointment of Marc Mayo as a director on 30 April 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
22 September 2020	Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020 (1 page)
22 September 2020	Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 December 2018	Director's details changed for Ann Maria Vasileff on 1 December 2018 (2 pages)
3 December 2018	Secretary's details changed for Howard Wallis on 1 December 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 December 2018	Director's details changed for Mr Marc Mayo on 1 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Martin Robert Boyd on 1 December 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Registered office address changed from Level 39, 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
29 June 2018	Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
22 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
21 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
9 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
16 August 2017	Notification of Fis Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Fis Holdings Limited as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
15 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
15 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
5 December 2016	Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016 (1 page)
5 December 2016	Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
1 April 2016	Company name changed sungard derivatives utility services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Company name changed sungard derivatives utility services (uk) LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (7 pages)
6 January 2016	Director's details changed for Brian Arthur Traquair on 1 January 2016 (2 pages)
6 January 2016	Director's details changed for Brian Arthur Traquair on 1 January 2016 (2 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (7 pages)
5 January 2016	Secretary's details changed for Howard Wallis on 1 January 2016 (1 page)
5 January 2016	Secretary's details changed for Howard Wallis on 1 January 2016 (1 page)
5 January 2016	Director's details changed for Martin Robert Boyd on 1 January 2016 (2 pages)
5 January 2016	Director's details changed for Martin Robert Boyd on 1 January 2016 (2 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
4 December 2015	Termination of appointment of Victoria Elizabeth Sibley as a director on 30 November 2015 (1 page)
4 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
4 December 2015	Termination of appointment of Victoria Elizabeth Sibley as a director on 30 November 2015 (1 page)
4 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
10 June 2015	Appointment of Brian Arthur Traquair as a director on 29 May 2015 (3 pages)
10 June 2015	Appointment of Brian Arthur Traquair as a director on 29 May 2015 (3 pages)
3 March 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
3 March 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
20 January 2015	Incorporation Statement of capital on 2015-01-20 GBP 1 (40 pages)
20 January 2015	Incorporation Statement of capital on 2015-01-20 GBP 1 (40 pages)

FIS Derivatives Utility Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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