---
title: "FIS CAPITAL MARKETS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b
json: https://whiteintel.dev/api/public/dossier/62657bc9-d480-5c4e-916f-3b264a51fb8b
identifier: oo:GB-COH-00982833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIS CAPITAL MARKETS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00982833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62657bc9-d480-5c4e-916f-3b264a51fb8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIS Capital Markets UK Limited** — GLEIF · `lei:2549006WL3QBL1E2XR94` — https://whiteintel.dev/entity/a85ae7f2-8d33-5866-8538-3e1cf36fe4b6

## Ownership & control

### Owners / controllers

- **Fis Sherwood Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dc22858-9d74-4cce-a8b3-63180333a20d
- **FIS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c

### Holdings / subsidiaries

- **FIS PENSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15
- **FIS PENSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15
- **FIS HEALTHCARE TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f22b05bd-5089-50f0-bc39-afedc9fd177c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00982833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-06-23
- **Registered office:** C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- **SIC:** 62020, 62090

### Officers

- KIMBER, Kerin Susanne — secretary · New Zealander · appointed 2009-02-10
- LIM, Arthur Huat Keong — director · American · appointed 2023-12-07
- PUZEY, Jerry Brent — director · American · appointed 2023-12-07
- ROCHE, Simon Patrick — director · British · appointed 2026-05-29
- BELLAMY, Stephen Gerard — secretary · New Zealander · appointed 1997-10-18 · resigned 1998-02-12
- BOYD, Christina Kinnel — secretary · British · appointed 1994-11-11 · resigned 1997-10-18
- GYDE, Adrian Cornelius — secretary · British · resigned 1994-11-10
- RANDOLPH, Angela Park — secretary · American · appointed 2002-10-03 · resigned 2003-09-15
- WALLIS, Howard — secretary · British · appointed 2003-09-15 · resigned 2025-03-06
- WELLS, Claire Tytherleigh — secretary · British · appointed 1998-02-02 · resigned 2002-10-03
- ASHTON III, James Edward — director · British · appointed 2010-09-15 · resigned 2010-12-31
- BARNARD, Neil Anthony — director · British · appointed 1999-09-29 · resigned 2004-01-31
- BELLAMY, Stephen Gerard — director · New Zealander · appointed 1994-04-20 · resigned 2001-08-01
- BOON, Christopher Derek — director · British · resigned 1996-01-31
- BOYD, Martin Robert — director · British · appointed 2012-01-27 · resigned 2022-12-08
- BROOMAN, Richard John — director · British · appointed 2000-02-24 · resigned 2002-01-07
- BROWN, Joy Elizabeth — director · English · appointed 2003-09-10 · resigned 2008-06-10
- BULLEN, Ian Frank — director · British · appointed 1999-09-29 · resigned 2001-09-22
- COUTURIER, Jason Lydell — director · American · appointed 2015-11-30 · resigned 2016-10-03
- CRANE, Kevin — director · British · resigned 1993-02-28

### Beneficial owners (Persons with Significant Control)

- [Fis Uk Holdings Limited](https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c) — 75–100% shares · corporate PSC · England — since 2020-09-18
- [Fis Sherwood Systems Limited](https://whiteintel.dev/entity/5dc22858-9d74-4cce-a8b3-63180333a20d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00982833
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00982833

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIS CAPITAL MARKETS UK LIMITED** — https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIS CAPITAL MARKETS UK LIMITED**. Human view: https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b · Structured JSON: https://whiteintel.dev/api/public/dossier/62657bc9-d480-5c4e-916f-3b264a51fb8b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._