FIS INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS INSURANCE SERVICES LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788314. The accounts status is FULL.
FIS INSURANCE SERVICES LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788314. The accounts status is FULL.
FIS INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2016-12-02 | CURRENT |
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2003-07-07 | CURRENT |
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-01 | CURRENT |
| MICHAEL AARON NUSSBAUM | Aug 1976 | American | Director | 2015-11-30 UNTIL 2016-11-11 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2014-08-29 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Secretary | 2003-06-23 UNTIL 2005-12-31 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-06-05 UNTIL 2003-06-23 | RESIGNED | ||
| MARC MAYO | Nov 1954 | American | Director | 2015-11-30 UNTIL 2021-04-30 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-06-23 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-06-23 | RESIGNED | ||
| DAVID ERIC ROBINSON | Sep 1943 | American | Director | 2003-06-23 UNTIL 2004-01-31 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2003-06-23 UNTIL 2010-01-27 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
| JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2007-03-07 UNTIL 2008-06-10 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-01-31 UNTIL 2006-12-15 | RESIGNED |
| GAVIN JOSEPH LAVELLE | Nov 1959 | British | Director | 2006-01-01 UNTIL 2006-05-31 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2003-06-23 UNTIL 2005-12-31 | RESIGNED |
| THOMAS JOSEPH MCDOUGALL | Apr 1957 | Usa | Director | 2010-08-20 UNTIL 2011-07-20 | RESIGNED |
| KAREN MARIE MULLANE | Oct 1964 | United States | Director | 2011-07-21 UNTIL 2013-12-17 | RESIGNED |
| CHRISTOPHER PAUL BREAKIRON | Apr 1966 | American | Director | 2014-08-29 UNTIL 2015-11-30 | RESIGNED |
| DAVID PAUL DIGIACOMO | Jul 1976 | American | Director | 2014-01-07 UNTIL 2014-08-29 | RESIGNED |
| LESLIE SANDS BRUSH | Jan 1964 | American | Director | 2014-08-29 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |