Company Information for

FIS GLOBAL EXECUTION SERVICES LIMITED

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

Company Registration Number

03127109

Private Limited Company

Active

About Fis Global Execution Services Ltd

FIS GLOBAL EXECUTION SERVICES LIMITED was founded on 1995-11-16 and has its registered office in London. The organisation's status is listed as "Active". Fis Global Execution Services 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 GLOBAL EXECUTION SERVICES 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
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
26/02/2016

Filing Information

Company Number03127109
Date formed1995-11-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 10:14:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary 2002-04-08
Andrew Bourke Donnellan, Jr. Director ATTORNEY 2016-04-29 UNITED STATES
Maryum Malik Director BUSINESS EXECUTIVE 2012-02-01 ENGLAND
Stephanie Ann Mayo Director BUSINESS EXECUTIVE 2018-05-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Anthony Santella Director 2012-01-18 2018-04-04
Victoria Elizabeth Silbey Director 2010-01-28 2016-02-29
John Daniel Morgan Director 2011-10-27 2015-04-02
Debra Jane Devoe Director 2008-08-21 2012-12-31
Max Justin Broedlow Director 2011-07-28 2012-08-17
Francis Edward Lopez Director 2011-01-20 2012-02-01
Leslie John Brady Director 2010-10-15 2011-09-30
Francis Joseph Mcanally Iii Director 2011-01-20 2011-07-31
John Halko Director 2009-05-22 2011-01-18
David William Mishoe Director 2007-06-06 2010-12-01
Michael Joseph Ruane Director 2006-01-01 2010-01-28
Kevin Thomas Rafferty Director 2007-06-06 2008-08-21
George Michael Hadley Director 2004-01-31 2006-12-15
Philip Andrew Lankford Director 2003-10-20 2005-12-31
Mark A Minister Director 2003-05-07 2005-12-31
Thomas Joseph Mcdugall Company Secretary 1998-05-01 2004-01-31
Richard Spencer Kenee Director 2002-04-03 2004-01-31
Thomas Joseph Mcdugall Director 1998-05-01 2003-10-20
Robert Greifeld Director 2000-10-17 2003-04-21
Christopher Gregory Director 2000-11-17 2003-03-31
Caroline Rowena Barr Company Secretary 1998-07-31 2002-05-31
Bernard Mcsherry Director 2000-10-17 2002-04-08
Norbert Johannes Eduard Raben Director 1999-12-31 2002-04-03
Lawrence Alan Gross Director 2000-10-17 2001-09-05
Joseph Francis Mchugh Director 1999-07-29 1999-12-31
Roger Allen Lang Director 1995-11-22 1999-09-14
Terry Carlitz Company Secretary 1995-11-22 1998-05-01
Terry Carlitz Director 1995-11-22 1998-05-01
Charles Marston Director 1995-11-22 1997-05-31
Temple Secretaries Limited Nominated Secretary 1995-11-16 1995-11-22
Company Directors Limited Nominated Director 1995-11-16 1995-11-22

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 FIS CAPITAL MARKETS UK LIMITEDCompany Secretary 2003-09-15 CURRENT 1970-06-23 Active
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 KRONOS SOFTWARE LIMITEDCompany Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05

Related Directorships for Maryum Malik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maryum Malik 85 SALTRAM CRESCENT LTDDirector 2015-05-10 CURRENT 2010-05-24 Active