FIS Derivatives Utility Services (UK) Limited
Company 09398140 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Capital Markets UK Limited 2 shared directors
- FIS Energy Solutions Limited 2 shared directors
- Demica Limited 2 shared directors
- FIS Banking Solutions UK Limited 2 shared directors
- FIS UK Holdings Limited 2 shared directors
- Droit Public Limited Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09398140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2015 |
| Address | C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fis Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fis Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jerry Brent Puzey Director · appointed 2023
- Arthur Huat Keong Lim Director · appointed 2023
Show 11 former officers
- Andrew Michael Whyte Director · appointed 2022 · resigned 2026
- Charles Harrison Keller Director · appointed 2021 · resigned 2023
- Marc Mayo Director · appointed 2018 · resigned 2021
- Ann Maria Vasileff Director · appointed 2016 · resigned 2023
- Jason Lydell Couturier Director · appointed 2015 · resigned 2016
- Michael Peter Oates Director · appointed 2015 · resigned 2018
- Brian Arthur Traquair Director · appointed 2015 · resigned 2016
- Martin Robert Boyd Director · appointed 2015 · resigned 2022
- Victoria Elizabeth Sibley Director · appointed 2015 · resigned 2015
- Howard Wallis Secretary · appointed 2015 · resigned 2025
- Henry Morton Miller Jr Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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