FIS UK HOLDINGS LIMITED

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: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:42 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.
Previous company names
SUNGARD UK HOLDINGS LIMITED
SOLARHOLD LIMITED

Officer details

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

WALLIS, Howard RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 06 Mar 2025
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 2005
Resigned on: 15 Jul 2005
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

BREAKIRON, Christopher Paul RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: April 1966
Address: 25, Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

BRUSH, Leslie Sands RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: January 1964
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

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

DIGIACOMO, David Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 11 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1976
Address: Sungard Legal 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

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 15 Jul 2005
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: 15 Jul 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 01 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

MAYO, Marc RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MCDUGALL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 23 Feb 2011
Country of Residence: Usa
Date of birth: April 1957
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

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

MULLANE, Karen Marie RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1964
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

NUSSBAUM, Michael Aaron RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 11 Nov 2016
Country of Residence: Usa
Date of birth: August 1976
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, 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: 10 Jun 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: 15 Jul 2005
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 11 Aug 2014
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

THOMPSON, Kathleen Teresa RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 31 May 2022
Country of Residence: United States
Date of birth: August 1965
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WARREN, Thomas Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 09 Jun 2023
Country of Residence: United States
Date of birth: May 1971
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 2005
Resigned on: 15 Jul 2005
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Filing history

Timeline

People with significant control

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