METAVANTE TECHNOLOGIES LIMITED

Company summary

Company number: 02659326
Status: ACTIVE
Incorporated / age: 31 October 199134 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:37 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
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Activities of other holding companies n.e.c.
Administration of financial markets
Previous company names
NOMAD PAYMENTS LIMITED
NOMAD SOFTWARE LIMITED
KEENTEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Arthur Huat Keong ACTIVE	Director	14 Aug 2026		United States	July 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
VAUTRIN, Nicolas Henri ACTIVE	Director	01 Dec 2023		United States	July 1971	347, Riverside Ave, Jacksonville, FL 32202, United States
BARR, Caroline Rowena RESIGNED	Secretary	12 Dec 2017	31 Aug 2025			C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
DAROGA, Navroz Jehangir RESIGNED	Secretary	10 Jan 2008	15 Aug 2008			8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
HAY, Thomas William Alexander RESIGNED	Secretary		10 May 2000			1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA
LAYDEN JR, Donald William RESIGNED	Secretary	15 Aug 2008	01 Jan 2010			6300, Washington Circle, Wauwatosa, Wisconsin 53213, Usa
MOTT, David Phillip RESIGNED	Secretary	01 Jan 2010	13 Nov 2017			1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
WILLOCK, Thomas Michael RESIGNED	Secretary	10 May 2000	02 May 2003			41 Poplar Avenue, Windlesham, Surrey, GU20 6PW
YEOMANS, John Ward RESIGNED	Secretary	12 May 2003	10 Jan 2008			28 King Edwards Grove, Teddington, Middlesex, TW11 9LU
ACLAND, Simon Hugh Verdon RESIGNED	Director	14 Mar 2000	27 Apr 2005	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
BALFOUR, Maxwell James RESIGNED	Director		25 Nov 2004	United Kingdom	December 1961	1 Eel Pie Island, Twickenham, Middlesex, TW1 3DY
BENEDICT, Eric Rhys RESIGNED	Director	15 Feb 1993	12 Jul 2005	England	September 1960	4 North View, London, SW19 4UJ
BLACK, Christopher David RESIGNED	Director	14 Mar 2001	11 Jan 2002		December 1962	64 Thrupp Close, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7PL
CHELKOWSKI, Miroslaw Roman RESIGNED	Director		01 Mar 2002		July 1958	45 The Larches, Palmers Green, London, N13 5AU
D'ANGELO, Frank George RESIGNED	Director	10 Jan 2008	15 Dec 2011	Usa	May 1945	10498 North Hidden Creek Court, Mequon, Wisconsin 53092, Usa
DAROGA, Navroz Jehangir RESIGNED	Director	10 Jan 2008	15 Aug 2008		July 1957	8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
DAVEY, Mark Philip RESIGNED	Director	01 Jan 2010	12 Feb 2015	England	August 1967	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
DAVIS, Jonathan Philip Lindsay RESIGNED	Director	12 Feb 2015	15 Sep 2015	United Kingdom	July 1965	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
HAY, Thomas William Alexander RESIGNED	Director		25 Nov 2004	United Kingdom	June 1957	1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA
HUGHES, David Michael RESIGNED	Director	30 Nov 2004	10 Jan 2008	United Kingdom	February 1952	6 Merrydown Way, Chislehurst, Kent, BR7 5RS
JOHNSON, David Michael RESIGNED	Director	30 Nov 2004	10 Jan 2008	England	July 1960	33 Marlow Bottom, Marlow, Buckinghamshire, SL7 3LZ
KELLER, Charles Harrison RESIGNED	Director	20 May 2021	31 Jan 2024	United States	April 1971	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
KELSON, Kevin RESIGNED	Director	25 Mar 2004	25 Nov 2004	United Kingdom	March 1958	Cobblers 57 Newbiggen Street, Thaxted, Essex, CM6 2QS
KIRWAN, Francis Xavier RESIGNED	Director	18 Jan 2002	31 Mar 2003		July 1952	Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
LAYDEN JR, Donald William RESIGNED	Director	10 Jan 2008	01 Oct 2009	Usa	December 1957	6300 Washington Cirlcle, Wauwatosa, Wisconsin 53213, Usa
MAYO, Marc RESIGNED	Director	22 Mar 2017	20 May 2021	United States	November 1954	Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England
MOORE, George Herbert RESIGNED	Director	15 Feb 1993	05 Feb 1997		November 1952	4 Warwick Road, London, W5 3XJ
NORCROSS, Gary Adam RESIGNED	Director	01 Jan 2010	22 Mar 2017	Usa	June 1965	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
OATES, Michael Peter RESIGNED	Director	15 Feb 2013	15 Feb 2018	United States	March 1960	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
POULTON, Christopher RESIGNED	Director	05 Feb 1997	11 Jan 2002	England	November 1952	Wildbarn 1a Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ
SALLITT, Henry William Baines RESIGNED	Director	28 Apr 2005	10 Jan 2008	United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SCANLON, George Patrick RESIGNED	Director	01 Mar 2010	01 Jun 2010	United Kingdom	September 1957	51-53 Tricorn House, Hagley Road, First Floor, Birmingham, West Midlands, B16 8TU
STEVENSON, James Edward RESIGNED	Director	12 Oct 2001	31 Oct 2002	England	June 1956	Trespassers W, Longcross Road Longcross, Chertsey, Surrey, KT16 0DP
TAYLOR, Bryan Lloyd RESIGNED	Director	23 Sep 2004	10 Jan 2008	England	February 1949	Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
VASILEFF, Ann Maria RESIGNED	Director	14 Feb 2018	01 Dec 2023	United States	March 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WALSH, Nigel Stirling RESIGNED	Director	21 Feb 2000	15 Dec 2000		June 1955	Solbacken, 1a Christchurch Road, Norwich, Norfolk, NR2 2AD
WHYTE, Andrew Michael RESIGNED	Director	31 Jan 2024	29 May 2026	United Kingdom	February 1973	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WILLOCK, Thomas Michael RESIGNED	Director	18 Nov 1999	02 May 2003	England	October 1968	41 Poplar Avenue, Windlesham, Surrey, GU20 6PW
YEOMANS, John Ward RESIGNED	Director	20 Nov 2002	10 Jan 2008		June 1956	28 King Edwards Grove, Teddington, Middlesex, TW11 9LU

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: United States
Date of birth: July 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

VAUTRIN, Nicolas Henri ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United States
Date of birth: July 1971
Address: 347, Riverside Ave, Jacksonville, FL 32202, United States

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 31 Aug 2025
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

DAROGA, Navroz Jehangir RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 15 Aug 2008
Address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH

HAY, Thomas William Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2000
Address: 1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA

LAYDEN JR, Donald William RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 01 Jan 2010
Address: 6300, Washington Circle, Wauwatosa, Wisconsin 53213, Usa

MOTT, David Phillip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 13 Nov 2017
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

WILLOCK, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 02 May 2003
Address: 41 Poplar Avenue, Windlesham, Surrey, GU20 6PW

YEOMANS, John Ward RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 10 Jan 2008
Address: 28 King Edwards Grove, Teddington, Middlesex, TW11 9LU

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

BALFOUR, Maxwell James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Eel Pie Island, Twickenham, Middlesex, TW1 3DY

BENEDICT, Eric Rhys RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: September 1960
Address: 4 North View, London, SW19 4UJ

BLACK, Christopher David RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 11 Jan 2002
Date of birth: December 1962
Address: 64 Thrupp Close, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7PL

CHELKOWSKI, Miroslaw Roman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: July 1958
Address: 45 The Larches, Palmers Green, London, N13 5AU

D'ANGELO, Frank George RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 15 Dec 2011
Country of Residence: Usa
Date of birth: May 1945
Address: 10498 North Hidden Creek Court, Mequon, Wisconsin 53092, Usa

DAROGA, Navroz Jehangir RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 15 Aug 2008
Date of birth: July 1957
Address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH

DAVEY, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: August 1967
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

DAVIS, Jonathan Philip Lindsay RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

HAY, Thomas William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA

HUGHES, David Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

JOHNSON, David Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 10 Jan 2008
Country of Residence: England
Date of birth: July 1960
Address: 33 Marlow Bottom, Marlow, Buckinghamshire, SL7 3LZ

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: April 1971
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

KELSON, Kevin RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Cobblers 57 Newbiggen Street, Thaxted, Essex, CM6 2QS

KIRWAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 31 Mar 2003
Date of birth: July 1952
Address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE

LAYDEN JR, Donald William RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 01 Oct 2009
Country of Residence: Usa
Date of birth: December 1957
Address: 6300 Washington Cirlcle, Wauwatosa, Wisconsin 53213, Usa

MAYO, Marc RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 20 May 2021
Country of Residence: United States
Date of birth: November 1954
Address: Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England

MOORE, George Herbert RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 05 Feb 1997
Date of birth: November 1952
Address: 4 Warwick Road, London, W5 3XJ

NORCROSS, Gary Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 22 Mar 2017
Country of Residence: Usa
Date of birth: June 1965
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

POULTON, Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 11 Jan 2002
Country of Residence: England
Date of birth: November 1952
Address: Wildbarn 1a Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ

SALLITT, Henry William Baines RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SCANLON, George Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, West Midlands, B16 8TU

STEVENSON, James Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: June 1956
Address: Trespassers W, Longcross Road Longcross, Chertsey, Surrey, KT16 0DP

TAYLOR, Bryan Lloyd RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 10 Jan 2008
Country of Residence: England
Date of birth: February 1949
Address: Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: March 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WALSH, Nigel Stirling RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 15 Dec 2000
Date of birth: June 1955
Address: Solbacken, 1a Christchurch Road, Norwich, Norfolk, NR2 2AD

WHYTE, Andrew Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WILLOCK, Thomas Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: October 1968
Address: 41 Poplar Avenue, Windlesham, Surrey, GU20 6PW

YEOMANS, John Ward RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 10 Jan 2008
Date of birth: June 1956
Address: 28 King Edwards Grove, Teddington, Middlesex, TW11 9LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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