Company Information for

REECH CAPITAL LIMITED

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

Company Registration Number

03649490

Private Limited Company

Active - Proposal to Strike off

About Reech Capital Ltd

REECH CAPITAL LIMITED was founded on 1998-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Reech Capital 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
REECH CAPITAL LIMITED
Legal Registered Office
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
Other companies in E14

Filing Information

Company Number03649490
Date formed1998-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2023-01-11 07:34:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary 2003-09-24
Martin Robert Boyd Director BUSINESS EXECUTIVE 2011-04-01 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
Michael Peter Oates Director 2015-11-30 2018-02-15
Jason Lydell Couturier Director 2015-11-30 2016-10-03
Henry Morton Miller Jr Director 2012-04-05 2015-11-30
Victoria Elizabeth Silbey Director 2006-01-01 2015-11-30
Anselm Joseph Paul Fonseca Director 2011-10-10 2012-06-30
Richard James Obetz Director 2011-04-01 2012-04-05
Harold Charles Finders Director 2006-01-01 2011-10-07
Eric George Erickson Director 2010-03-08 2011-01-28
Mark Joseph Payne Director 2008-05-01 2010-07-30
Michael Joseph Ruane Director 2003-09-24 2010-01-27
Jeremy Ellis Goldstone Director 2007-03-07 2008-04-30
George Michael Hadley Director 2004-01-31 2006-12-15
Joy Elizabeth Brown Director 2003-09-24 2005-12-31
Lawrence Alan Gross Director 2004-01-31 2005-12-31
Richard Spencer Kenee Director 2003-09-24 2004-01-31
Stephen Charles Ashworth Company Secretary 2001-07-17 2003-09-24
Stephen Charles Ashworth Director 2000-08-15 2003-09-24
Guillaume Blacher Director 1999-09-02 2003-09-24
Christophe Reech Director 1999-02-02 2003-09-24
Stephen John Douglas Taylor Director 2001-10-27 2003-05-23
Gregoire Patel Company Secretary 1999-02-02 2001-07-17
Gregoire Patel Director 1999-02-02 2001-07-17
Clifford Chance Secretaries Limited Nominated Secretary 1998-10-14 1999-02-02
Peter John Charlton Nominated Director 1998-10-14 1999-02-02
Martin Edgar Richards Nominated Director 1998-10-14 1999-02-02

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 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 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 CAPITAL MARKETS UK LIMITEDDirector 2012-01-27 CURRENT 1970-06-23 Active
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 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 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 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 CAPITAL MARKETS UK LIMITEDDirector 2016-12-02 CURRENT 1970-06-23 Active
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 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