Menna Overview
Here’s a quick overview of FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED 👀 — a London based business that started in 2015.
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
- Company statusactive
- Company No09398140
- Age11 years 6 months Incorporated 20 January 2015
- Officers3
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED is an active company incorporated on 20 January 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
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
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 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 Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Arthur Huat Keong | director | Jul 1968 | 07 Dec 2023 |
| PUZEY, Jerry Brent | director | Feb 1977 | 07 Dec 2023 |
| WHYTE, Andrew Michael | director | Feb 1973 | 09 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Uk Holdings Limited | 18 Sept 2020 | |
| Fis Holdings Limited | 06 Apr 2016 |
Related Companies
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LIM, Arthur Huat Keong, PUZEY, Jerry Brent, COUTURIER, Jason Lydell, KELLER, Charles Harrison, MILLER JR, Henry Morton are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, WHYTE, Andrew Michael, BOYD, Martin Robert, KELLER, Charles Harrison, MAYO, Marc, MILLER JR, Henry Morton, OATES, Michael Peter are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, WHYTE, Andrew Michael, BOYD, Martin Robert, COUTURIER, Jason Lydell, KELLER, Charles Harrison, MILLER JR, Henry Morton, OATES, Michael Peter are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
BOYD, Martin Robert are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, OATES, Michael Peter are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
TRAQUAIR, Brian Arthur are mutual persons.
FIS FINANCE UK HOLDINGS LIMITED
LIM, Arthur Huat Keong, PUZEY, Jerry Brent are mutual persons.
FIS FINANCE UK LIMITED
PUZEY, Jerry Brent are mutual persons.
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Here’s a quick overview of FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED 👀 — a London based business that started in 2015.