1
CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
BONUSMOTIVE LIMITED - 1990-09-26
1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2017-12-12 ~ dissolved
IIF 1 - Secretary → ME
2
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
2017-12-12 ~ dissolved
IIF 18 - Secretary → ME
3
RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2017-12-12 ~ dissolved
IIF 21 - Secretary → ME
4
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC - 2003-02-14
HEFFALUMP LIMITED - 1991-09-23
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (34 parents)
Officer
2017-12-12 ~ dissolved
IIF 19 - Secretary → ME
5
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-12 ~ dissolved
IIF 13 - Secretary → ME
6
CLEAR2PAY SCOTLAND HOLDINGS LIMITED
- now SC381889LEVEL FOUR SOFTWARE HOLDINGS LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2017-12-12 ~ dissolved
IIF 8 - Secretary → ME
7
CLEAR2PAY SCOTLAND LIMITED
- now SC157659LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (33 parents)
Officer
2017-12-12 ~ dissolved
IIF 10 - Secretary → ME
8
DLX HOLDINGS LIMITED - 1999-10-25
PAPERDIRECT (EUROPE) LIMITED - 1998-02-27
DELUXE (UK) LIMITED - 1997-09-15
DELUXE (EUROPE) LIMITED - 1997-01-06
MEAUJO (319) LIMITED - 1996-12-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-12 ~ 2025-08-31
IIF 15 - Secretary → ME
9
EFUNDS INTERNATIONAL LIMITED
- now 01930117DELUXE DATA INTERNATIONAL LIMITED - 1999-10-25
SOFTWARE PARTNERSHIP LIMITED(THE) - 1994-09-23
RICHBLAZE LIMITED - 1985-07-30
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
2017-12-12 ~ 2025-08-31
IIF 6 - Secretary → ME
10
FIDELITY INFORMATION SERVICES LIMITED
- now 02225203ALLTEL INFORMATION SERVICES LIMITED - 2003-04-16
SYSTEMATICS, INCORPORATED LIMITED - 1995-07-31
RESERVENET LIMITED - 1988-04-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
2017-12-12 ~ 2025-08-31
IIF 4 - Secretary → ME
11
FIS ASIAPACRIM HOLDINGS LTD.
- now 06707320FNIS UK HOLDINGS LTD. - 2011-03-29
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2017-12-12 ~ 2025-08-31
IIF 7 - Secretary → ME
12
FIS FINANCE UK HOLDINGS LIMITED
16035821 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-23 ~ 2025-08-31
IIF 17 - Secretary → ME
13
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents)
Officer
2024-12-18 ~ 2025-08-31
IIF 2 - Secretary → ME
14
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2025-08-31
IIF 14 - Secretary → ME
15
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2021-08-05 ~ 2025-08-31
IIF 16 - Secretary → ME
16
METAVANTE TECHNOLOGIES LIMITED
- now 02659326NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2017-12-12 ~ 2025-08-31
IIF 9 - Secretary → ME
17
PLATFORM SECURITIES HOLDINGS LIMITED
- now 05777728TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
OMX SECURITIES (PARENT) LIMITED - 2007-04-30
KARAMOS TILES LTD - 2007-01-11
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2016-09-20 ~ 2025-08-31
IIF 5 - Secretary → ME
18
PLATFORM SECURITIES NOMINEES LIMITED
- now 03780112TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
OMX SECURITIES NOMINEES LIMITED - 2009-10-30
DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2016-09-20 ~ 2025-08-31
IIF 3 - Secretary → ME
19
TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2016-09-20 ~ 2025-08-31
IIF 11 - Secretary → ME
20
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-09-20 ~ 2025-08-31
IIF 12 - Secretary → ME
21
TRANSAX PLC - 2004-09-20
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2017-12-12 ~ dissolved
IIF 20 - Secretary → ME