Menna Overview
Here’s a quick overview of FIS GLOBAL EXECUTION SERVICES LIMITED 👀 — a London based business that started in 1995.
FIS GLOBAL EXECUTION SERVICES LIMITED
- Company statusactive
- Company No03127109
- Age30 years 8 months Incorporated 16 November 1995
- Officers3
Address
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS GLOBAL EXECUTION SERVICES LIMITED is an active company incorporated on 16 November 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMBER, Kerin Susanne | director | Aug 1971 | 30 Jun 2023 |
| MALIK, Maryum | director | Apr 1976 | 01 Feb 2012 |
| VOGEL, Michael Francis | director | Aug 1967 | 17 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metavante Technologies Limited | 20 Dec 2024 | |
| Fidelity National Information Services, Inc. | 20 Dec 2024 | |
| Fis Uk Holdings Limited | 18 Sept 2020 | |
| Fis Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FIS GLOBAL EXECUTION SERVICES LIMITED 👀 — a London based business that started in 1995.