Company Information for

FIS PAYMENTS (UK) LIMITED

1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, WEST MIDLANDS, B16 8TU,

Company Registration Number

04215488

Private Limited Company

Active

About Fis Payments (uk) Ltd

FIS PAYMENTS (UK) LIMITED was founded on 2001-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fis Payments (uk) Limited is a Private Limited Company registered in 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 PAYMENTS (UK) LIMITED
Legal Registered Office
1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
WEST MIDLANDS
B16 8TU
Other companies in B16
Previous Names
CERTEGY LIMITED
28/04/2015

Filing Information

Company Number04215488
Date formed2001-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-01
Filing return next due2025-06-15
Type of accountsFULL
Last Datalog update:
2024-06-03 17:49:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Daniel Ferris Company Secretary 2015-03-01
Simon Brett Dickinson Director COMPANY DIRECTOR 2015-03-01 ENGLAND
Jeff Temme Gallagher Director COMPANY DIRECTOR 2015-10-26 ENGLAND
Andrew Brian Jackson Director COMPANY DIRECTOR 2015-03-01 UNITED KINGDOM
Bruce William Jennings Director COMPANY DIRECTOR 2015-03-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Phillip Mott Director 2008-06-19 2017-11-16
Marc Christopher Terry Director 2016-03-15 2017-06-30
Stephen David Millington Whitaker Director 2015-10-26 2016-07-29
Robert Stuart David Thacker Director 2015-03-01 2016-03-15
Jonathan Philip Lindsay Davis Director 2015-02-13 2015-09-28
Alison Wilkes Director 2015-03-01 2015-09-25
David Phillip Mott Company Secretary 2001-07-19 2015-03-01
Sandeep Singh Gill Director 2010-01-01 2015-03-01
Gary Adam Norcross Director 2012-10-01 2015-03-01
Michael Peter Oates Director 2013-05-23 2015-03-01
Mark Philip Davey Director 2010-06-01 2015-02-13
Michael Louis Gravelle Director 2010-01-01 2013-02-15
Michael Peter Oates Director 2013-02-15 2013-02-15
Ricky Lynn Cox Director 2008-12-19 2012-10-01
George Patrick Scanlon Director 2008-07-02 2010-06-01
Ronald Dean Cook Director 2007-06-05 2010-01-01
Raja Gopalakrishnan Director 2008-12-19 2010-01-01
Ian Timothy Benn Director 2007-06-05 2008-06-19
Michael Gravelle Director 2006-02-01 2007-06-05
David Riley Director 2006-02-01 2007-06-05
Alan Francis Busto Jr Director 2006-05-01 2006-05-01
John Gillies Director 2003-08-11 2006-02-01
Walter M Korchun Director 2002-10-14 2006-02-01
Larry J Towe Director 2002-04-24 2006-02-01
Michael T Vollkommer Director 2002-04-24 2006-02-01
Jerry Marshall Director 2001-05-11 2003-08-11
Bruce S Richards Director 2002-04-24 2002-08-19
John Richard Bloore Director 2001-05-11 2002-04-24
Pauline Marie Jones Company Secretary 2001-05-11 2001-07-19

Related Directorships for Simon Brett Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Brett Dickinson CERTEGY EZIPAY LTDDirector 2015-09-28 CURRENT 1987-06-01 Active - Proposal to Strike off
Simon Brett Dickinson HARDACRE PROPERTY INVESTMENTS LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Simon Brett Dickinson CERTEGY FRANCE LIMITEDDirector 2015-06-05 CURRENT 1990-11-12 Active - Proposal to Strike off
Simon Brett Dickinson TRANSAX LIMITEDDirector 2015-06-05 CURRENT 1986-07-11 Active - Proposal to Strike off
Simon Brett Dickinson FIS BANKING SOLUTIONS UK LIMITEDDirector 2014-12-01 CURRENT 1998-02-26 Active

Related Directorships for Jeff Temme Gallagher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeff Temme Gallagher FIS BANKING SOLUTIONS UK LIMITEDDirector 2015-10-26 CURRENT 1998-02-26 Active

Related Directorships for Andrew Brian Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Jackson MAYFIELD FELLOWSHIPDirector 2015-09-15 CURRENT 1985-04-01 Active
Andrew Brian Jackson FIS BANKING SOLUTIONS UK LIMITEDDirector 2014-12-01 CURRENT 1998-02-26 Active

Related Directorships for Bruce William Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce William Jennings FIS BANKING SOLUTIONS UK LIMITEDDirector 2015-03-01 CURRENT 1998-02-26 Active
Bruce William Jennings PLATFORM SECURITIES FINANCIAL LIMITEDDirector 2014-05-20 CURRENT 2007-09-19 Dissolved 2016-01-05
Bruce William Jennings PLATFORM SECURITIES HOLDINGS LIMITEDDirector 2014-05-20 CURRENT 2006-04-11 Active
Bruce William Jennings PLATFORM SECURITIES SERVICES LIMITEDDirector 2014-05-20 CURRENT 2004-11-18 Active
Bruce William Jennings SECONDCO LIMITEDDirector 2014-05-20 CURRENT 2004-11-26 Active
Bruce William Jennings PLATFORM SECURITIES NOMINEES LIMITEDDirector 2014-05-20 CURRENT 1999-05-25 Active