Company Information for

FIS CAPITAL MARKETS UK LIMITED

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,

Company Registration Number

00982833

Private Limited Company

Active

About Fis Capital Markets Uk Ltd

FIS CAPITAL MARKETS UK LIMITED was founded on 1970-06-23 and has its registered office in London. The organisation's status is listed as "Active". Fis Capital Markets Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIS CAPITAL MARKETS UK LIMITED
Legal Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in E14
Previous Names
FIS SHERWOOD SYSTEMS GROUP LIMITED
19/11/2020
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
01/04/2016

Filing Information

Company Number00982833
Date formed1970-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:14:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kerin Susanne Kimber Company Secretary 2009-02-10 UNITED KINGDOM
Howard Wallis Company Secretary COMPANY SECRETARY 2003-09-15
Martin Robert Boyd Director BUSINESS EXECUTIVE 2012-01-27 ENGLAND
Marc Mayo Director ATTORNEY 2018-02-16 UNITED STATES
Ann Maria Vasileff Director FINANCIAL OFFICER 2016-12-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Lydell Couturier Director 2015-11-30 2016-10-03
Dean Barry Gluyas Director 2011-01-04 2016-01-15
Anselm Joseph Paul Fonseca Director 2012-01-27 2012-06-30
Eric George Erickson Director 2010-03-08 2011-01-28
James Edward Ashton Iii Director 2010-09-15 2010-12-31
Joy Elizabeth Brown Director 2003-09-10 2008-06-10
Gavin Joseph Lavelle Director 2003-09-10 2006-05-31
Lawrence Alan Gross Director 2004-01-31 2005-12-31
Neil Anthony Barnard Director 1999-09-29 2004-01-31
Alexander William Davis Director 1997-02-01 2004-01-31
Sarah Emma Helsdon Director 1998-01-05 2004-01-31
Angela Park Randolph Company Secretary 2002-10-03 2003-09-15
Martyn John Lambert Director 2002-02-03 2003-08-20
Claire Tytherleigh Wells Company Secretary 1998-02-02 2002-10-03
Stephen Mcgrady Director 1996-01-01 2002-06-14
David Christopher Edwards Director 1997-08-01 2002-01-14
Richard John Brooman Director 2000-02-24 2002-01-07
George Boy Matthews Director 1992-06-05 2001-09-30
Ian Frank Bullen Director 1999-09-29 2001-09-22
Stephen Gerard Bellamy Director 1994-04-20 2001-08-01
Martin Peter William Jones Director 1998-11-12 1999-05-31
Graham Falconer Director 1996-01-01 1998-04-07
Stephen Gerard Bellamy Company Secretary 1997-10-18 1998-02-12
Christina Kinnel Boyd Company Secretary 1994-11-11 1997-10-18
Graham Mcalister Director 1996-06-10 1997-03-31
Christopher Derek Boon Director 1992-06-05 1996-01-31
Adrian Cornelius Gyde Company Secretary 1992-06-05 1994-11-10
Richard John Guy Director 1992-06-05 1994-04-20
Peter Maclean Director 1992-06-05 1994-01-20
Kevin Crane Director 1992-06-05 1993-02-28

Related Directorships for Kerin Susanne Kimber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kerin Susanne Kimber FIS SYSTEMS LIMITEDCompany Secretary 2008-09-25 CURRENT 1985-08-08 Active - Proposal to Strike off

Related Directorships for Howard Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Wallis FIS PUBLIC SECTOR AG LIMITEDCompany Secretary 2007-06-01 CURRENT 2006-08-21 Active
Howard Wallis FIS UK HOLDINGS LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-06-17 Active
Howard Wallis INTEGRITY TREASURY SOLUTIONS LIMITEDCompany Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
Howard Wallis INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDCompany Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
Howard Wallis DERIVATECH UK LIMITEDCompany Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
Howard Wallis FIS APEX (UK) LIMITEDCompany Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
Howard Wallis EX-FIS LIMITEDCompany Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
Howard Wallis FAME (UK) HOLDINGS LIMITEDCompany Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
Howard Wallis SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITEDCompany Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
Howard Wallis REECH CAPITAL LIMITEDCompany Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
Howard Wallis E2-ONE UK LIMITEDCompany Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
Howard Wallis FIS SHERWOOD SYSTEMS LIMITEDCompany Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
Howard Wallis SHERWOOD US HOLDINGS LIMITEDCompany Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
Howard Wallis FIS INSURANCE SERVICES LIMITEDCompany Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
Howard Wallis FIS ENERGY SOLUTIONS LIMITEDCompany Secretary 2003-05-01 CURRENT 1985-02-22 Active
Howard Wallis MONIS MANAGEMENT LIMITEDCompany Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
Howard Wallis MONIS SOFTWARE LIMITEDCompany Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
Howard Wallis AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
Howard Wallis C.T. COMPUTER SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
Howard Wallis LONSDALE CHETWYN HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
Howard Wallis RIOFIN LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
Howard Wallis TIGER SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
Howard Wallis FIS INVESTMENT SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
Howard Wallis FIS BUSINESS INTEGRATION (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
Howard Wallis FIS SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
Howard Wallis FIS CONSULTING SERVICES (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
Howard Wallis DECALOG (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
Howard Wallis FIS TREASURY SYSTEMS (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
Howard Wallis FIS HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
Howard Wallis FIS PENSIONS LIMITEDCompany Secretary 2002-04-08 CURRENT 1992-12-22 Active
Howard Wallis FIS TREASURY SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
Howard Wallis FIS APEX (INTERNATIONAL) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
Howard Wallis FIS GLOBAL EXECUTION SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1995-11-16 Active
Howard Wallis KRONOS SOFTWARE LIMITEDCompany Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05

Related Directorships for Martin Robert Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Boyd CLEAR2PAY LIMITEDDirector 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
Martin Robert Boyd CLEAR2PAY SCOTLAND LIMITEDDirector 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
Martin Robert Boyd CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Martin Robert Boyd FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Active
Martin Robert Boyd SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2012-12-21 CURRENT 1999-09-10 Active - Proposal to Strike off
Martin Robert Boyd FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2012-01-27 CURRENT 1978-05-03 Active - Proposal to Strike off
Martin Robert Boyd FIS CONSULTING SERVICES (UK) LIMITEDDirector 2011-12-16 CURRENT 1990-03-29 Active - Proposal to Strike off
Martin Robert Boyd FIS GLOBAL TRADING (UK) LIMITEDDirector 2011-12-16 CURRENT 1990-07-17 Active - Proposal to Strike off
Martin Robert Boyd FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2011-12-08 CURRENT 1991-06-26 Active - Proposal to Strike off
Martin Robert Boyd FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2011-12-08 CURRENT 1994-02-01 Active - Proposal to Strike off
Martin Robert Boyd FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2011-12-07 CURRENT 1981-11-20 Active - Proposal to Strike off
Martin Robert Boyd GL SETTLE LIMITEDDirector 2011-12-07 CURRENT 1989-06-16 Active - Proposal to Strike off
Martin Robert Boyd FIS APEX (INTERNATIONAL) LIMITEDDirector 2011-12-07 CURRENT 1994-12-09 Active - Proposal to Strike off
Martin Robert Boyd INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2011-12-07 CURRENT 1996-12-09 Active - Proposal to Strike off
Martin Robert Boyd FIS APEX (UK) LIMITEDDirector 2011-12-07 CURRENT 1998-06-01 Active - Proposal to Strike off
Martin Robert Boyd ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2011-11-07 CURRENT 2007-07-13 Active - Proposal to Strike off
Martin Robert Boyd KRONOS SOFTWARE LIMITEDDirector 2011-10-10 CURRENT 1997-12-16 Dissolved 2016-04-05
Martin Robert Boyd FIS ENERGY SOLUTIONS LIMITEDDirector 2011-10-10 CURRENT 1985-02-22 Active
Martin Robert Boyd DECALOG (UK) LIMITEDDirector 2011-10-10 CURRENT 1990-12-11 Active - Proposal to Strike off
Martin Robert Boyd FIS SYSTEMS LIMITEDDirector 2011-04-01 CURRENT 1985-08-08 Active - Proposal to Strike off
Martin Robert Boyd REECH CAPITAL LIMITEDDirector 2011-04-01 CURRENT 1998-10-14 Active - Proposal to Strike off
Martin Robert Boyd MONIS SOFTWARE LIMITEDDirector 2011-04-01 CURRENT 1989-01-10 Active - Proposal to Strike off
Martin Robert Boyd VALUELINK INFORMATION SERVICES LIMITEDDirector 2011-03-22 CURRENT 1999-08-18 Active - Proposal to Strike off
Martin Robert Boyd ASYMMETRIC SOLUTIONS LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active

Related Directorships for Marc Mayo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Mayo FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
Marc Mayo FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
Marc Mayo FIS ENERGY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1985-02-22 Active
Marc Mayo FIS SYSTEMS LIMITEDDirector 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
Marc Mayo FIS CONSULTING SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
Marc Mayo DECALOG (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
Marc Mayo REECH CAPITAL LIMITEDDirector 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
Marc Mayo VALUELINK INFORMATION SERVICES LIMITEDDirector 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
Marc Mayo FIS APEX (INTERNATIONAL) LIMITEDDirector 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
Marc Mayo FIS APEX (UK) LIMITEDDirector 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
Marc Mayo FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 2015-01-20 Active
Marc Mayo MONIS SOFTWARE LIMITEDDirector 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
Marc Mayo SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY LIMITEDDirector 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND LIMITEDDirector 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Marc Mayo EFUNDS INTERNATIONAL LIMITEDDirector 2017-03-22 CURRENT 1985-07-11 Active
Marc Mayo FIDELITY INFORMATION SERVICES LIMITEDDirector 2017-03-22 CURRENT 1988-02-29 Active
Marc Mayo CERTEGY EZIPAY LTDDirector 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
Marc Mayo AIRCROWN LIMITEDDirector 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
Marc Mayo CERTEGY FRANCE LIMITEDDirector 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
Marc Mayo METAVANTE TECHNOLOGIES LIMITEDDirector 2017-03-22 CURRENT 1991-10-31 Active
Marc Mayo EFUNDS HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1996-10-09 Active
Marc Mayo TRANSAX LIMITEDDirector 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
Marc Mayo ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
Marc Mayo FIS GLOBAL TRADING (UK) LIMITEDDirector 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
Marc Mayo GL SETTLE LIMITEDDirector 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
Marc Mayo GL TRADE OVERSEAS INCDirector 2015-11-30 CURRENT 1994-01-01 Converted / Closed
Marc Mayo FIS HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
Marc Mayo SHERWOOD US HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
Marc Mayo MONIS MANAGEMENT LIMITEDDirector 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
Marc Mayo FIS INSURANCE SERVICES LIMITEDDirector 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
Marc Mayo FIS UK HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 2005-06-17 Active

Related Directorships for Ann Maria Vasileff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Maria Vasileff FIS ASIAPACRIM HOLDINGS LTD.Director 2018-03-23 CURRENT 2008-09-25 Active
Ann Maria Vasileff ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2018-02-16 CURRENT 2007-07-13 Active - Proposal to Strike off
Ann Maria Vasileff FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2016-12-02 CURRENT 1978-05-03 Active - Proposal to Strike off
Ann Maria Vasileff FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2016-12-02 CURRENT 1981-11-20 Active - Proposal to Strike off
Ann Maria Vasileff FIS ENERGY SOLUTIONS LIMITEDDirector 2016-12-02 CURRENT 1985-02-22 Active
Ann Maria Vasileff FIS CONSULTING SERVICES (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-03-29 Active - Proposal to Strike off
Ann Maria Vasileff FIS GLOBAL TRADING (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-07-17 Active - Proposal to Strike off
Ann Maria Vasileff DECALOG (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-12-11 Active - Proposal to Strike off
Ann Maria Vasileff FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2016-12-02 CURRENT 1991-06-26 Active - Proposal to Strike off
Ann Maria Vasileff INTEGRITY TREASURY SOLUTIONS LIMITEDDirector 2016-12-02 CURRENT 1995-08-02 Active - Proposal to Strike off
Ann Maria Vasileff REECH CAPITAL LIMITEDDirector 2016-12-02 CURRENT 1998-10-14 Active - Proposal to Strike off
Ann Maria Vasileff VALUELINK INFORMATION SERVICES LIMITEDDirector 2016-12-02 CURRENT 1999-08-18 Active - Proposal to Strike off
Ann Maria Vasileff GL SETTLE LIMITEDDirector 2016-12-02 CURRENT 1989-06-16 Active - Proposal to Strike off
Ann Maria Vasileff FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2016-12-02 CURRENT 1994-02-01 Active - Proposal to Strike off
Ann Maria Vasileff FIS APEX (INTERNATIONAL) LIMITEDDirector 2016-12-02 CURRENT 1994-12-09 Active - Proposal to Strike off
Ann Maria Vasileff INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2016-12-02 CURRENT 1996-12-09 Active - Proposal to Strike off
Ann Maria Vasileff FIS APEX (UK) LIMITEDDirector 2016-12-02 CURRENT 1998-06-01 Active - Proposal to Strike off
Ann Maria Vasileff FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2016-12-02 CURRENT 2015-01-20 Active
Ann Maria Vasileff MONIS SOFTWARE LIMITEDDirector 2016-12-02 CURRENT 1989-01-10 Active - Proposal to Strike off
Ann Maria Vasileff SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2016-12-02 CURRENT 1999-09-10 Active - Proposal to Strike off