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FIDELITY INFORMATION SERVICES LIMITED

FIDELITY INFORMATION SERVICES LIMITED is an active private limited company, incorporated on 29 February 1988. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIDELITY INFORMATION SERVICES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02225203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/02/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
FIDELITY INFORMATION SERVICES LIMITED

Directors

(The company's officers)
MR ANDREW PHILLIP BATEMAN
(~50 year old British,american national)
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
MR NICOLAS HENRI VAUTRIN
(~52 year old French national)
347 RIVERSIDE AVE, JACKSONVILLE, FL 32202, UNITED STATES
  • Current Director
  • Gives occupation as VP CORPORATE TAX
  • Usually resident in UNITED STATES
Appointed on 01/12/2023
CAROLINE ROWENA BARR
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 12/12/2017

Connections

(Shared officers)
  • MR ANDREW PHILLIP BATEMAN
  • MR NICOLAS HENRI VAUTRIN
  • MR ANDREW PHILLIP BATEMAN
  • MR NICOLAS HENRI VAUTRIN
FIS ASIAPACRIM HOLDINGS LTD.
  • MR ANDREW PHILLIP BATEMAN
  • MR NICOLAS HENRI VAUTRIN
FIS BANKING SOLUTIONS UK LIMITED
  • MR ANDREW PHILLIP BATEMAN
  • MR ANDREW PHILLIP BATEMAN
  • MR NICOLAS HENRI VAUTRIN
  • MR ANDREW PHILLIP BATEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDELITY INFORMATION SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of FIDELITY INFORMATION SERVICES LIMITED at local scale
Map of FIDELITY INFORMATION SERVICES LIMITED at local scale
Map of FIDELITY INFORMATION SERVICES LIMITED at district scale
Map of FIDELITY INFORMATION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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