FIS UK HOLDINGS LIMITED

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Company summary

Company number: 05483711
Status: ACTIVE
Incorporated / age: 17 June 200521 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

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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.
Previous company names
SUNGARD UK HOLDINGS LIMITED
SOLARHOLD LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Arthur Huat Keong ACTIVE	Director	11 Dec 2023		United States	July 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PUZEY, Jerry Brent ACTIVE	Director	30 Jan 2024		United States	February 1977	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WALLIS, Howard RESIGNED	Secretary	15 Jul 2005	06 Mar 2025			C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Jun 2005	15 Jul 2005			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
BREAKIRON, Christopher Paul RESIGNED	Director	11 Aug 2014	30 Nov 2015	United States Of America	April 1966	25, Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom
BROWN, Joy Elizabeth RESIGNED	Director	23 Jan 2007	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
BRUSH, Leslie Sands RESIGNED	Director	11 Aug 2014	30 Nov 2015	United States Of America	January 1964	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
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
DIGIACOMO, David Paul RESIGNED	Director	18 Dec 2013	11 Aug 2014	United States Of America	July 1976	Sungard Legal 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
GROSS, Lawrence Alan RESIGNED	Director	15 Jul 2005	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	15 Jul 2005	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KELLER, Charles Harrison RESIGNED	Director	01 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
MAYO, Marc RESIGNED	Director	30 Nov 2015	30 Apr 2021	United States	November 1954	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MCDUGALL, Thomas Joseph RESIGNED	Director	29 Sep 2010	23 Feb 2011	Usa	April 1957	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
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
MULLANE, Karen Marie RESIGNED	Director	25 Feb 2011	17 Dec 2013	United States Of America	October 1964	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
NUSSBAUM, Michael Aaron RESIGNED	Director	30 Nov 2015	11 Nov 2016	Usa	August 1976	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, 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	10 Jun 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
RUANE, Michael Joseph RESIGNED	Director	15 Jul 2005	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	11 Aug 2014	United States Of America	November 1963	Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
THOMPSON, Kathleen Teresa RESIGNED	Director	02 Dec 2016	31 May 2022	United States	August 1965	25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WARREN, Thomas Kenneth RESIGNED	Director	31 May 2022	09 Jun 2023	United States	May 1971	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	17 Jun 2005	15 Jul 2005			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 11 Dec 2023
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

PUZEY, Jerry Brent ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: United States
Date of birth: February 1977
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Filing history

Timeline

People with significant control

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