FIS Global Execution Services Limited
- Company number
- 03127109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1995
- Nature of business
- Web portals
Registered office
Previous names
- Sungard Exchange Execution Systems Limited (until 10 Oct 2000)
- Sungard Exchange Executions Systems Limited (until 13 Jun 2000)
- Infinity Financial Technology UK Limited (until 11 May 2000)
- Showman Limited (until 4 Dec 1995)
- Sungard Global Execution Services Limited (until 26 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBER, Kerin Susanne | Director | 30 Jun 2023 | |
| VOGEL, Michael Francis | Director | 17 Jan 2023 | |
| MALIK, Maryum | Director | 1 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fidelity National Information Services, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Metavante Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | 20 Dec 2024 |
| Fis Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 20 Dec 2024 |
| Fis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Sep 2020 |
Accounts
Connections
Companies at the same address
- Demica Finance Limited (09760816)
- Demica Limited (02492599)
- Fidelity Information Services Limited (02225203)
- FIS Asiapacrim Holdings Ltd (06707320)
- FIS Banking Solutions UK Limited (03517639)
- FIS Healthcare Trustee Limited (10397112)
- FIS Payments (UK) Limited (04215488)
- Percentile Limited (08867031)
- Torstone Technology Limited (07490275)
- Total System Services Processing Europe Limited (05764688)