FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

Company summary

Company number: 09398140
Status: ACTIVE
Incorporated / age: 20 January 201511 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 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:13 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
Other information technology service activities
Data processing, hosting and related activities
Previous company names
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIM, Arthur Huat Keong ACTIVE	Director	07 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	07 Dec 2023		United States	February 1977	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WALLIS, Howard RESIGNED	Secretary	20 Jan 2015	06 Mar 2025			C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BOYD, Martin Robert RESIGNED	Director	20 Jan 2015	08 Dec 2022	England	December 1962	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Jacksonville, Florida 32204, Usa
KELLER, Charles Harrison RESIGNED	Director	03 May 2021	15 Dec 2023	United States	April 1971	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, England
MILLER JR, Henry Morton RESIGNED	Director	20 Jan 2015	30 Nov 2015	United States Of America	November 1962	Sungard Legal, 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
SIBLEY, Victoria Elizabeth RESIGNED	Director	20 Jan 2015	30 Nov 2015	United States Of America	November 1963	Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
TRAQUAIR, Brian Arthur RESIGNED	Director	29 May 2015	29 Nov 2016	Canada	March 1957	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
VASILEFF, Ann Maria RESIGNED	Director	02 Dec 2016	01 Dec 2023	United States	March 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WHYTE, Andrew Michael RESIGNED	Director	09 Dec 2022	29 May 2026	England	February 1973	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 07 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: 07 Dec 2023
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: 20 Jan 2015
Resigned on: 06 Mar 2025
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BOYD, Martin Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1962
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

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, Jacksonville, Florida 32204, Usa

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 03 May 2021
Resigned on: 15 Dec 2023
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: 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

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Sungard Legal, 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

SIBLEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

TRAQUAIR, Brian Arthur RESIGNED
Role: Director
Appointed on: 29 May 2015
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

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 02 Dec 2016
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

WHYTE, Andrew Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: February 1973
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Filing history

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