This company is commonly known as Fis Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04788314. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIS INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04788314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 07 July 2003 | Active |
| Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 May 2021 | Active |
| Fis Legal Level 39 Mail Drop 39-50 25, Canada Square, Canada Wharf, London, United Kingdom, E14 5LQ | Director | 02 December 2016 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 June 2003 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Secretary | 23 June 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2003 | Active |
| 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ | Director | 29 August 2014 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Director | 07 March 2007 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 29 August 2014 | Active |
| Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 07 January 2014 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Director | 23 June 2003 | Active |
| 15 Valley Close, Waltham Abbey, EN9 2DU | Director | 31 January 2004 | Active |
| 15 Lion Gate Gardens, Richmond, TW9 2DW | Director | 01 January 2006 | Active |
| Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| C/O Sunguard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 20 August 2010 | Active |
| Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 21 July 2011 | Active |
| Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| 1, Windermere Close, Winnersh, Wokingham, RG41 5XW | Director | 10 June 2008 | Active |
| 241 First Street, Hinsdale, Usa, IL 60521 | Director | 23 June 2003 | Active |
| 11 Wembley Drive, Mount Laurel, Usa, 08054 | Director | 23 June 2003 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 01 January 2006 | Active |
| Fis Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Canada Square, London, United Kingdom, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Capital | Legacy. | Download |
| 2017-11-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-11-15 | Insolvency | Legacy. | Download |
| 2017-11-15 | Resolution | Resolution. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-21 | Officers | Termination director company with name termination date. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-08 | Capital | Legacy. | Download |
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