# FIS Banking Solutions UK Limited

## Details

- **Company number:** [03517639](https://find-and-update.company-information.service.gov.uk/company/03517639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1998
- **Registered office:** C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Equifax Card Solutions Limited (until 29 Jun 2001)
- Ibis (410) Limited (until 20 Mar 1998)
- Certegy Card Services Limited (until 23 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Ian Michael, Sir | director | 24 Mar 1998 | 20 Apr 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Payments (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

FIS Banking Solutions UK Limited → [FIS Payments (UK) Limited](/company/04215488)





## Companies at the same address

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- [Fidelity Information Services Limited](/company/02225203) (02225203)
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- [FIS Global Execution Services Limited](/company/03127109) (03127109)
- [FIS Healthcare Trustee Limited](/company/10397112) (10397112)
- [FIS Payments (UK) Limited](/company/04215488) (04215488)
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- [Torstone Technology Limited](/company/07490275) (07490275)
- [Total System Services Processing Europe Limited](/company/05764688) (05764688)