FIS INSURANCE SERVICES LIMITED
Overview
| Company Name | FIS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04788314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIS INSURANCE SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIS INSURANCE SERVICES LIMITED located?
| Registered Office Address | 25 Canada Square E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNGARD INSURANCE SERVICES LIMITED | Jun 23, 2003 | Jun 23, 2003 |
| ALNERY NO. 2351 LIMITED | Jun 05, 2003 | Jun 05, 2003 |
What are the latest accounts for FIS INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FIS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Harrison Keller as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 135 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kathleen Teresa Thompson on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 202 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Change of details for Fis Uk Holdings Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 15, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Kathleen Teresa Thompson as a director on Dec 02, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Aaron Nussbaum as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of FIS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department Level 39 United Kingdom | British | Company Lawyer | 80930830001 | |||||
| KELLER, Charles Harrison | Director | c/o Fis Legal Department Canada Square Canary Wharf E14 5LQ London Level 40, 25 England | United States | American | Attorney | 283440470001 | ||||
| THOMPSON, Kathleen Teresa | Director | Canada Square Canada Wharf E14 5LQ London Fis Legal Level 39 Mail Drop 39-50 25 United Kingdom | United States | American | Certified Public Accountant | 220758430002 | ||||
| GROSS, Lawrence Alan | Secretary | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | Business Executive | 101573650001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ London 25 Canada Square United Kingdom | United States Of America | American | Corporate Executive | 190521150001 | ||||
| BROWN, Joy Elizabeth | Director | 6 Heather Drive EN2 8LQ Enfield | United Kingdom | English | Corporate Executive | 92412750001 | ||||
| BRUSH, Leslie Sands | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom | United States Of America | American | Corporate Executive | 177318970001 | ||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | Corporate Officer | 184271490001 | ||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | Business Executive | 101573650001 | |||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | Business Executive | 95613260001 | ||||
| LAVELLE, Gavin Joseph | Director | 15 Lion Gate Gardens TW9 2DW Richmond Surrey | Uk | British | Business Executive | 92186210001 | ||||
| MAYO, Marc | Director | Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department Level 39 United Kingdom | United States | American | Attorney | 60818410001 | ||||
| MCDOUGALL, Thomas Joseph | Director | 25 Canada Square Canary Wharf E14 5LQ London C/O Sunguard Legal Level 39 Mail Drop 39-50 | Usa | Usa | Corporate Executive | 153984040001 | ||||
| MULLANE, Karen Marie | Director | c/o Sungard Legal Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 25 United Kingdom | United States Of America | United States | Corporate Executive | 149766900001 | ||||
| NUSSBAUM, Michael Aaron | Director | Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department Level 39 United Kingdom | Usa | American | Financial Officer | 203467110001 | ||||
| PAYNE, Mark Joseph | Director | Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire | England | British | Corporate Executive | 130735560001 | ||||
| ROBINSON, David Eric | Director | 241 First Street IL 60521 Hinsdale Usa | American | Business Executive | 41872600001 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | Business Executive | 46331880001 | ||||
| SILBEY, Victoria Elizabeth | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | United States Of America | American | Corporate Executive | 110055430002 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of FIS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0