# FIS Global Execution Services Limited

## Details

- **Company number:** [03127109](https://find-and-update.company-information.service.gov.uk/company/03127109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1995
- **Registered office:** C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
- **Nature of business:** [63120](/sic/63120) Web portals


## Previous names

- Sungard Global Execution Services Limited (until 26 Feb 2016)
- 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)



## 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 |







## Companies at the same address

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- [Torstone Technology Limited](/company/07490275) (07490275)
- [Total System Services Processing Europe Limited](/company/05764688) (05764688)