TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

FIS Insurance Services Limited

Adresse
25 Canada Square
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04788314 Show on Companies House
Statut de SociétéDissolved
Fondé5 juin 2003
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Sungard Insurance Services Limited
  • Alnery NO. 2351 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Keller, Charles Harrison Canary Wharf, London, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Thompson, Kathleen Teresa Canada Wharf, London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 08/1965 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 25 Canada Square, London, United Kingdom Status: Active Notified: 07/07/2003 Date of Birth: 04/1968 Occupation: Company Lawyer Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIS Sherwood Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 01812127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors