Company Information for

FIS HOLDINGS LIMITED

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

Company Registration Number

03209002

Private Limited Company

Active - Proposal to Strike off

About Fis Holdings Ltd

FIS HOLDINGS LIMITED was founded on 1996-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fis Holdings 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 HOLDINGS 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 HOLDINGS LIMITED
01/04/2016

Filing Information

Company Number03209002
Date formed1996-06-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2022-10-13 14:03:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary 2002-04-08
Marc Mayo Director ATTORNEY 2015-11-30 UNITED STATES
Kathleen Teresa Thompson Director CERTIFIED PUBLIC ACCOUNTANT 2016-12-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Aaron Nussbaum Director 2015-11-30 2016-11-11
Jason Lydell Couturier Director 2015-11-30 2016-10-03
Christopher Paul Breakiron Director 2014-08-28 2015-11-30
Leslie Sands Brush Director 2014-08-28 2015-11-30
Henry Morton Miller Jr Director 2012-04-05 2015-11-30
David Paul Digiacomo Director 2014-01-07 2014-08-28
Victoria Elizabeth Silbey Director 2006-01-01 2014-08-28
Karen Marie Mullane Director 2011-02-25 2013-12-17
Richard James Obetz Director 2011-02-25 2012-04-05
Thomas Joseph Mcdugall Director 2010-09-22 2011-02-23
Eric George Erickson Director 2010-03-08 2011-01-28
Mark Joseph Payne Director 2008-06-10 2010-07-30
Michael Joseph Ruane Director 1996-12-23 2010-01-27
Joy Elizabeth Brown Director 2007-03-29 2008-06-10
George Michael Hadley Director 2004-01-31 2006-12-15
Lawrence Alan Gross Director 2004-01-31 2005-12-31
Richard Spencer Kenee Director 2002-04-03 2004-01-31
Caroline Rowena Barr Company Secretary 1996-12-23 2002-05-31
Norbert Johannes Eduard Raben Director 1999-12-31 2002-04-03
Duncan Philip Tidman Director 1996-12-23 2000-11-30
Joseph Francis Mchugh Director 1998-12-31 1999-12-31
Combined Secretarial Services Limited Company Secretary 1996-06-07 1996-12-23
Combined Nominees Limited Director 1996-06-07 1996-12-23
Combined Secretarial Services Limited Director 1996-06-07 1996-12-23

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 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 Marc Mayo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Mayo FIS CAPITAL MARKETS UK LIMITEDDirector 2018-02-16 CURRENT 1970-06-23 Active
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 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 Kathleen Teresa Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Teresa Thompson CENTRAL CREDIT SERVICES LIMITEDDirector 2018-04-20 CURRENT 1988-05-03 Active - Proposal to Strike off
Kathleen Teresa Thompson SHERWOOD US HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 1998-06-05 Active - Proposal to Strike off
Kathleen Teresa Thompson MONIS MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 1991-06-07 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS INSURANCE SERVICES LIMITEDDirector 2016-12-02 CURRENT 2003-06-05 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS UK HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 2005-06-17 Active