Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Fis Global Execution Services Limited
- Incorporated
- 16 November 1995 (30 years)
- Previously known as
- Sungard Global Execution Services Limited (until 26 February 2016)Sungard Exchange Execution Systems Limited (until 10 October 2000)Sungard Exchange Executions Systems Limited (until 13 June 2000)Earlier: Infinity Financial Technology UK Limited, Showman Limited
- Industry
- Web portals (63120)
- Directors
- Kerin Susanne Kimber
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Kimber, Kerin Susanne
Director · Appointed 30 June 2023
British
Born August 1971 (55)
American
Born August 1967 (59)
Director · Appointed 1 February 2012
British
Born April 1976 (50)
Officer history (40 former)
6 March 2025
30 June 2023
Resigned Mayo, Stephanie Ann as Director
30 June 2023
Appointed Kimber, Kerin Susanne as Director
31 May 2023
Resigned Donnellan, Jr., Andrew Bourke as Director
17 January 2023
14 October 2022
Resigned Madigan, Brian Paul as Director
27 September 2019
Appointed Madigan, Brian Paul as Director
10 May 2018
Appointed Mayo, Stephanie Ann as Director
4 April 2018
Resigned Santella, Robert Anthony as Director
29 April 2016
Appointed Donnellan, Jr., Andrew Bourke as Director
29 February 2016
2 April 2015
31 December 2012
Resigned Devoe, Debra Jane as Director
17 August 2012
Resigned Broedlow, Max Justin as Director
1 February 2012
Resigned Lopez, Francis Edward as Director
1 February 2012
18 January 2012
Appointed Santella, Robert Anthony as Director
27 October 2011
30 September 2011
31 July 2011
Resigned Mcanally Iii, Francis Joseph as Director
31 July 2011
Resigned Vance, Gregory James as Director
31 July 2011
Resigned Weber, James Patrick as Director
28 July 2011
Appointed Broedlow, Max Justin as Director
20 January 2011
Appointed Lopez, Francis Edward as Director
20 January 2011
Appointed Weber, James Patrick as Director
20 January 2011
Appointed Mcanally Iii, Francis Joseph as Director
19 January 2011
Resigned Weiss, Gail Elizabeth as Director
18 January 2011
Resigned Halko, John as Director
1 December 2010
Resigned Mishoe, David William as Director
15 October 2010
28 January 2010
28 January 2010
22 May 2009
Appointed Halko, John as Director
21 August 2008
Appointed Weiss, Gail Elizabeth as Director
21 August 2008
21 August 2008
Resigned Rafferty, Kevin Thomas as Director
21 August 2008
Appointed Devoe, Debra Jane as Director
6 June 2007
Appointed Mishoe, David William as Director
6 June 2007
6 June 2007
Appointed Vance, Gregory James as Director
6 June 2007
Appointed Rafferty, Kevin Thomas as Director
1 June 2007
Resigned Westgate, David Erol as Director
6 February 2007
Appointed Westgate, David Erol as Director
15 December 2006
1 January 2006
31 December 2005
Resigned Lankford, Philip Andrew as Director
31 December 2005
Resigned Minister, Mark A as Director
31 January 2004
31 January 2004
31 January 2004
Resigned Mcdugall, Thomas Joseph as Secretary
20 October 2003
Appointed Lankford, Philip Andrew as Director
20 October 2003
Resigned Mcdugall, Thomas Joseph as Director
7 May 2003
Appointed Minister, Mark A as Director
21 April 2003
Resigned Greifeld, Robert as Director
31 March 2003
Resigned Gregory, Christopher as Director
31 May 2002
8 April 2002
8 April 2002
Resigned Mcsherry, Bernard as Director
3 April 2002
3 April 2002
5 September 2001
17 November 2000
Appointed Gregory, Christopher as Director
17 October 2000
17 October 2000
Appointed Greifeld, Robert as Director
17 October 2000
Appointed Mcsherry, Bernard as Director
31 December 1999
31 December 1999
Resigned Mchugh, Joseph Francis as Director
14 September 1999
Resigned Lang, Roger Allen as Director
29 July 1999
Appointed Mchugh, Joseph Francis as Director
31 July 1998
1 May 1998
Resigned Carlitz, Terry as Secretary
1 May 1998
Appointed Mcdugall, Thomas Joseph as Director
1 May 1998
Appointed Mcdugall, Thomas Joseph as Secretary
1 May 1998
Resigned Carlitz, Terry as Director
31 May 1997
22 November 1995
Appointed Carlitz, Terry as Director
22 November 1995
Appointed Carlitz, Terry as Secretary
22 November 1995
Appointed Lang, Roger Allen as Director
22 November 1995
22 November 1995
22 November 1995
16 November 1995
16 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Former controllers (3)
20 December 2024
Ceased Metavante Technologies Limited — Owns 75–100% of shares
20 December 2024
Ceased Fis UK Holdings Limited — Owns 75–100% of shares
18 September 2020
Ceased Fis Holdings Limited — Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 1 May 2025 | Full accounts | 31 December 2024 | ||
| 6 March 2025 | Termination of appointment of a secretary |
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