FIS INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
FIS INSURANCE SERVICES LIMITED
COMPANY NUMBER
04788314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
SUNGARD.NET
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/06/2003
01/04/2016
SUNGARD INSURANCE SERVICES LIMITED
View all previous names
LONDON
E14 5LQ
25 Canada Square
LONDON
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIS INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about FIS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 29/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 15/12/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 15/12/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 15/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 25/08/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 25/08/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 25/07/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 15/06/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 14/06/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 02/06/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 28/04/2022 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 06/01/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 06/01/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 27/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 29/12/2016 | Kathleen Teresa Thompson (922076132) has left the board |
| 20/12/2016 | New Board Member Kathleen Teresa Thompson (922076132) Appointed |
| 23/11/2016 | Michael Aaron Nussbaum (920346711) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 16/12/2015 | Leslie Sands Brush (917731897) has left the board |
| 16/12/2015 | Christopher Paul Breakiron (919052115) has left the board |
| 16/12/2015 | New Board Member Marc Mayo (906081841) Appointed |
| 16/12/2015 | New Board Member Michael Aaron Nussbaum (920346711) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
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