FIS INVESTMENT SYSTEMS (UK) LIMITED

Company summary

Company number: 01366010
Status: DISSOLVED
Incorporated / age: 3 May 197843 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
PORTFOLIO ADMINISTRATION LIMITED
KREOVEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				25, Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	27 Jan 2012		England	December 1962	25, Canada Square, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
BARR, Caroline Rowena RESIGNED	Secretary	04 Apr 1997	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
CLARKE, Richard Anthony RESIGNED	Secretary		08 Sep 1994			La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
SLC REGISTRARS LIMITED RESIGNED	Secretary	08 Sep 1994	04 Apr 1997			42-46 High Street, Esher, Surrey, KT10 9QY
CLARKE, Richard Anthony RESIGNED	Director		31 Mar 1995		October 1944	La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Javksonville, Florida 32204, Usa
DOWD, Philip Lovering RESIGNED	Director	08 Sep 1994	27 Jul 2000		December 1941	2500 Lakeview Drive, Apt 3503, Chicago, IL 60614, Usa
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
FINDERS, Harold Charles RESIGNED	Director	31 Dec 1998	27 Jan 2012	Switzerland	November 1955	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FONSECA, Anselm Joseph Paul RESIGNED	Director	27 Jan 2012	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FORWARD, Terence Stephen RESIGNED	Director		30 Sep 1996	United Kingdom	September 1945	Merrydown Swan Lane, Edenbridge, Kent, TN8 6AT
GOLDSTONE, Jeremy Ellis RESIGNED	Director	13 Mar 2007	30 Apr 2008		July 1965	7 Chamberlain Road, East Finchley, London, N2 8JS
GROSS, Lawrence Alan RESIGNED	Director	08 Sep 1994	27 Jul 2000		October 1952	7717 Juniper Avenue, Elkin Park, PA 19207, Usa
HADLEY, George Michael RESIGNED	Director	01 Jan 2006	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
IRELAND, Norman RESIGNED	Director	25 Mar 1996	31 Aug 2000	England	April 1959	11 Union Square, London, N1 7DH
JEFFERIES, Peter Andrew RESIGNED	Director	04 Apr 1997	05 Jan 1998	England	May 1958	15 Wanstead Place, London, E11 2SW
MATTHEWS, Richard Noel RESIGNED	Director	08 Sep 1994	04 Apr 1997		February 1944	339 Devon Drive, San Rafael, Ca, 94903, U.S.A.
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, England
MCARDLE, John Edward RESIGNED	Director	27 Jul 2000	30 Jun 2007		June 1957	1175 Arbor Court, Lake Bluff, Illinois 60044, Usa
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MUNRO, John RESIGNED	Director	01 Nov 2000	30 Jun 2004		March 1954	18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
MUSGRAVE, Timothy Ian RESIGNED	Director		28 Jun 1996		February 1944	15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2010	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PAYNE, Mark Joseph RESIGNED	Director	01 May 2008	30 Jul 2010	England	May 1965	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
ROBINSON, David Eric RESIGNED	Director	08 Sep 1994	04 Apr 1997		September 1943	241 First Street, Hinsdale, IL 60521, Usa
RUANE, Michael Joseph RESIGNED	Director	08 Sep 1994	27 Jan 2010	Usa	August 1953	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Usa
SILVA, Alvin Russell RESIGNED	Director	01 Jul 1996	28 Feb 1998		January 1939	12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW
TIDMAN, Duncan Philip RESIGNED	Director		30 Nov 2000		August 1943	9 Ringley Park Road, Reigate, Surrey, RH2 7BJ
TODLE, Ian Colin Nigel RESIGNED	Director	31 Mar 1995	12 Nov 1996		October 1943	16 Dumaresq Street, St Helier, Jersey, CHANNEL, Channel Islands
WAKEMAN, Derek RESIGNED	Director	01 Jul 1997	30 Nov 2001		April 1940	43 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: 25, Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: December 1962
Address: 25, Canada Square, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: 25, Canada Square, London, E14 5LQ, England

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

CLARKE, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1994
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

CLARKE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1944
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: 601, Riverside Avenue, Javksonville, Florida 32204, Usa

DOWD, Philip Lovering RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 27 Jul 2000
Date of birth: December 1941
Address: 2500 Lakeview Drive, Apt 3503, Chicago, IL 60614, Usa

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

FINDERS, Harold Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 27 Jan 2012
Country of Residence: Switzerland
Date of birth: November 1955
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

FORWARD, Terence Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Merrydown Swan Lane, Edenbridge, Kent, TN8 6AT

GOLDSTONE, Jeremy Ellis RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1965
Address: 7 Chamberlain Road, East Finchley, London, N2 8JS

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 27 Jul 2000
Date of birth: October 1952
Address: 7717 Juniper Avenue, Elkin Park, PA 19207, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

IRELAND, Norman RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: April 1959
Address: 11 Union Square, London, N1 7DH

JEFFERIES, Peter Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: May 1958
Address: 15 Wanstead Place, London, E11 2SW

MATTHEWS, Richard Noel RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Date of birth: February 1944
Address: 339 Devon Drive, San Rafael, Ca, 94903, U.S.A.

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: 25, Canada Square, London, E14 5LQ, England

MCARDLE, John Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 30 Jun 2007
Date of birth: June 1957
Address: 1175 Arbor Court, Lake Bluff, Illinois 60044, Usa

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MUNRO, John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Jun 2004
Date of birth: March 1954
Address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX

MUSGRAVE, Timothy Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: February 1944
Address: 15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

ROBINSON, David Eric RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Date of birth: September 1943
Address: 241 First Street, Hinsdale, IL 60521, Usa

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Usa

SILVA, Alvin Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 1998
Date of birth: January 1939
Address: 12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW