Fidelity Information Services Limited

Active02225203 Private limited company

Incorporated: 29 February 1988 (38 years)
Industry: Data processing, hosting and related activities (63110)
Directors: Jerry Brent Puzey
Nicolas Henri Vautrin
Owned by: Fidelity National Information Services, Inc.
Accounts type: Full
Region: Greater London
Address: C/o F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Puzey, Jerry Brent

Director · Appointed 27 March 2026

American

Born February 1977 (49)

Vautrin, Nicolas Henri

Director · Appointed 1 December 2023

Also at Efunds Holdings Limited, Efunds International Limited, Fis Asiapacrim Holdings Ltd. · more companies

French

Born July 1971 (55)

Officer history (35 former)

27 March 2026

Appointed Puzey, Jerry Brent as Director

20 March 2026

Resigned Halperin, Julie Shayne as Director

31 August 2025

Resigned Barr, Caroline Rowena as Secretary

27 March 2025

Appointed Halperin, Julie Shayne as Director

27 March 2025

Resigned Clanton, Gerald Wayne as Director

6 August 2024

Appointed Clanton, Gerald Wayne as Director

6 August 2024

Resigned Bateman, Andrew Phillip as Director

31 January 2024

Appointed Bateman, Andrew Phillip as Director

31 January 2024

Resigned Keller, Charles Harrison as Director

1 December 2023

Resigned Vasileff, Ann Maria as Director

1 December 2023

Appointed Vautrin, Nicolas Henri as Director

20 May 2021

Appointed Keller, Charles Harrison as Director

20 May 2021

Resigned Mayo, Marc as Director

15 February 2018

Resigned Oates, Michael Peter as Director

14 February 2018

Appointed Vasileff, Ann Maria as Director

12 December 2017

Appointed Barr, Caroline Rowena as Secretary

13 November 2017

Resigned Mott, David Phillip as Secretary

22 March 2017

Appointed Mayo, Marc as Director

22 March 2017

Resigned Norcross, Gary Adam as Director

30 September 2015

Resigned Davis, Johnathan Philip Lindsay as Director

12 February 2015

Resigned Davey, Mark Philip as Director

12 February 2015

Appointed Davis, Johnathan Philip Lindsay as Director

15 February 2013

Appointed Oates, Michael Peter as Director

15 February 2013

Resigned Gravelle, Michael Louis as Director

1 January 2010

Appointed Gravelle, Michael Louis as Director

1 January 2010

Appointed Norcross, Gary Adam as Director

1 January 2010

Resigned Cook, Ronald Dean as Director

1 January 2010

Resigned Scanlon, George Patrick as Director

17 December 2009

Resigned Sax, Michael as Director

5 August 2008

Appointed Davey, Mark Philip as Director

2 July 2008

Appointed Scanlon, George Patrick as Director

2 July 2008

Appointed Mott, David Phillip as Secretary

2 July 2008

Resigned Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer as Director

23 March 2007

Resigned Gravelle, Michael as Director

23 March 2007

Appointed Sax, Michael as Director

23 March 2007

Appointed Cook, Ronald Dean as Director

23 March 2007

Resigned Gravelle, Michael as Secretary

2 July 2006

Appointed Carbiener, Jeffrey, Exec Vice Pres And Chief Financial Officer as Director

2 July 2006

Resigned Wilson, Jimmy Noel as Director

16 June 2005

Resigned Smith, Ernest Donald as Director

1 June 2004

Appointed Wilson, Jimmy Noel as Director

31 May 2004

Resigned Slider, David as Director

24 June 2003

Appointed Smith, Ernest Donald as Director

31 March 2003

Resigned Fox, Jeffrey as Director

2 March 2001

Resigned Woodcock, Nicolas Deloraine as Director

2 March 2001

Resigned Cravens, William L as Director

1 December 2000

Appointed Slider, David as Director

4 April 2000

Appointed Woodcock, Nicolas Deloraine as Director

20 December 1999

Resigned Ginn, Wayne as Director

10 February 1997

Resigned Cantelmi, Michael as Director

10 February 1997

Appointed Ginn, Wayne as Director

1 March 1996

Resigned Stanfield, Paul as Secretary

1 March 1996

Appointed Cravens, William L as Director

1 March 1996

Appointed Gravelle, Michael as Secretary

1 March 1996

Appointed Cantelmi, Michael as Director

1 March 1996

Appointed Gravelle, Michael as Director

1 March 1996

Resigned Steuri, John Eldon as Director

1 March 1996

Resigned Fedorcion, Bob as Director

1 March 1996

Appointed Fox, Jeffrey as Director

1 March 1996

Resigned Jones, Blate Marlin as Director

1 March 1996

Resigned Stanfield, Paul as Director

1 March 1996

Resigned Bova, Stephen Richard as Director

14 March 1994

Appointed Jones, Blate Marlin as Director

14 March 1994

Resigned Dutcher, James as Director

14 March 1994

Appointed Fedorcion, Bob as Director

1 January 1993

Appointed Bova, Stephen Richard as Director

31 December 1992

Resigned Hatfield, Don as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fidelity National Information Services, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Fein - 37-1490331

Filings 220

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
19 June 2026	Confirmation statement with no updates	1 June 2026
27 March 2026	Termination of appointment of a director
27 March 2026	Appointment of a director
1 September 2025	Termination of appointment of a secretary