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FIS GLOBAL EXECUTION SERVICES LIMITED

FIS GLOBAL EXECUTION SERVICES LIMITED is an active private limited company, incorporated on 16 November 1995. The nature of the business is Web portals. 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. FIS GLOBAL EXECUTION SERVICES LIMITED previously had the company name SUNGARD GLOBAL EXECUTION SERVICES LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03127109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/1995
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 Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From 26/02/2016 onwards:
FIS GLOBAL EXECUTION SERVICES LIMITED
Prior to 26/02/2016:
SUNGARD GLOBAL EXECUTION SERVICES LIMITED

Directors

(The company's officers)
MRS KERIN SUSANNE KIMBER
(~52 year old British national)
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 30/06/2023
MS MARYUM MALIK
(~48 year old British 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 ENGLAND
Appointed on 01/02/2012
MR MICHAEL FRANCIS VOGEL
(~56 year old American national)
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as VP, PRODUCT MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 17/01/2023
MR HOWARD WALLIS
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 08/04/2002

Connections

(Shared officers)
3 MACROOM ROAD MANAGEMENT LIMITED
  • MS MARYUM MALIK
85 SALTRAM CRESCENT LTD
  • MS MARYUM MALIK
EM & HAL PROPERTIES LIMITED
  • MS MARYUM MALIK
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
FIS SYSTEMS LIMITED
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
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)

FIS GLOBAL EXECUTION SERVICES LIMITED: Maps

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

Map of FIS GLOBAL EXECUTION SERVICES LIMITED at local scale
Map of FIS GLOBAL EXECUTION SERVICES LIMITED at local scale
Map of FIS GLOBAL EXECUTION SERVICES LIMITED at district scale
Map of FIS GLOBAL EXECUTION 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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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