FIS APEX (UK) LIMITED

Company summary

0 outstanding charges

Company number: 03573008
Status: DISSOLVED
Incorporated / age: 1 June 199824 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:09 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
Non-trading company
Previous company names
SUNGARD APEX UK LIMITED
REAL TIME FINANCIAL MANAGEMENT LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	05 Mar 2004				Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BOYD, Martin Robert ACTIVE	Director	07 Dec 2011		England	December 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
HARRISON, Matthew John Beckett RESIGNED	Secretary	02 Aug 2000	28 Apr 2003			18 Exeter Street, London, WC2E 7DU
HARRISON, Matthew John Beckett RESIGNED	Secretary	01 Jun 1998	31 Jan 2000			10 Fairfax Mews, London, SW15 6FF
JONES, John Robert RESIGNED	Secretary	01 Jan 2006	28 Apr 2011			Stornaway, Harestone Hill, Caterham, Surrey, CR3 6BG
SEWELL, Gavin Mark RESIGNED	Secretary	31 Jan 2000	02 Aug 2000			21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ
WRIGHT, Sharon RESIGNED	Secretary	28 Apr 2003	29 Feb 2004			14 Shrewsbury Walk, Isleworth, Middlesex, TW7 7DE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 1998	01 Jun 1998			26, Church Street, London, NW8 8EP
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
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
FONSECA, Anselm Joseph Paul RESIGNED	Director	07 Dec 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GILBEY, Richard Hubert Gordon RESIGNED	Director	12 Jul 2007	30 Apr 2008	Uk	March 1965	46 Lavender Gardens, London, SW11 1DN
GROSS, Lawrence Alan RESIGNED	Director	05 Mar 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	01 Mar 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HARRISON, Matthew John Beckett RESIGNED	Director	01 Jun 1998	29 Feb 2004		February 1967	18 Exeter Street, London, WC2E 7DU
HEATHER, Simon Brook RESIGNED	Director	01 Jun 1998	29 Feb 2004		March 1971	28 York Terrace East, London, NW1 4PT
KENNEDY, Bill Cuthbert, Dr RESIGNED	Director	19 Jan 2001	16 Sep 2002		August 1959	21 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom
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
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 2011	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	07 May 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
RUANE, Michael Joseph RESIGNED	Director	05 Mar 2004	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SEWELL, Gavin Mark RESIGNED	Director	17 Jul 1998	02 Aug 2000		October 1972	21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ
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, United Kingdom
TRAQUAIR, Brian Arthur RESIGNED	Director	27 Apr 2004	29 Nov 2016	Canada	March 1957	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 05 Mar 2004
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

HARRISON, Matthew John Beckett RESIGNED
Role: Secretary
Appointed on: 02 Aug 2000
Resigned on: 28 Apr 2003
Address: 18 Exeter Street, London, WC2E 7DU

HARRISON, Matthew John Beckett RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 Jan 2000
Address: 10 Fairfax Mews, London, SW15 6FF

JONES, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Apr 2011
Address: Stornaway, Harestone Hill, Caterham, Surrey, CR3 6BG

SEWELL, Gavin Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 02 Aug 2000
Address: 21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ

WRIGHT, Sharon RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 29 Feb 2004
Address: 14 Shrewsbury Walk, Isleworth, Middlesex, TW7 7DE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1998
Resigned on: 01 Jun 1998
Address: 26, Church Street, London, NW8 8EP

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: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

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

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2011
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

GILBEY, Richard Hubert Gordon RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 30 Apr 2008
Country of Residence: Uk
Date of birth: March 1965
Address: 46 Lavender Gardens, London, SW11 1DN

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HARRISON, Matthew John Beckett RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 29 Feb 2004
Date of birth: February 1967
Address: 18 Exeter Street, London, WC2E 7DU

HEATHER, Simon Brook RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 29 Feb 2004
Date of birth: March 1971
Address: 28 York Terrace East, London, NW1 4PT

KENNEDY, Bill Cuthbert, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 16 Sep 2002
Date of birth: August 1959
Address: 21 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ

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: Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

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

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 2011
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: 07 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: 1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SEWELL, Gavin Mark RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 02 Aug 2000
Date of birth: October 1972
Address: 21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ

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, United Kingdom

TRAQUAIR, Brian Arthur RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 29 Nov 2016
Country of Residence: Canada
Date of birth: March 1957
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 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)

Registers

Exemptions

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Legal Entity Identifier

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