Company information:
Fis Insurance Services Limited (No: 04788314)
Address: 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-May-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES HARRISON KELLER ( DOB: Apr-1971 From: May-2021 )
Current Director: MARC MAYO ( DOB: Nov-1954 From: Nov-2015 )
Current Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965 From: Dec-2016 )
Current Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965 From: Dec-2016 )
Current Secretary: HOWARD WALLIS ( DOB: Apr-1968 From: Jul-2003 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: CHRISTOPHER PAUL BREAKIRON ( From: Aug-2014 To: Nov-2015 )
Resigned Director: JOY ELIZABETH BROWN ( DOB: Dec-1954 From: Mar-2007 To: Jun-2008 )
Resigned Director: LESLIE SANDS BRUSH ( DOB: Jan-1964 From: Aug-2014 To: Nov-2015 )
Resigned Director: DAVID PAUL DIGIACOMO ( DOB: Jul-1976 From: Jan-2014 To: Aug-2014 )
Resigned Director: LAWRENCE ALAN GROSS ( DOB: Oct-1952 From: Jun-2003 To: Dec-2005 )
Resigned Director: GEORGE MICHAEL HADLEY ( DOB: Nov-1969 From: Jan-2004 To: Dec-2006 )
Resigned Director: GAVIN JOSEPH LAVELLE ( DOB: Nov-1959 From: Jan-2006 To: May-2006 )
Resigned Director: THOMAS JOSEPH MCDOUGALL ( From: Aug-2010 To: Jul-2011 )
Resigned Director: KAREN MARIE MULLANE ( DOB: Oct-1964 From: Jul-2011 To: Dec-2013 )
Resigned Director: MICHAEL AARON NUSSBAUM ( From: Nov-2015 To: Nov-2016 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: Jun-2008 To: Jul-2010 )
Resigned Director: DAVID ERIC ROBINSON ( DOB: Sep-1943 From: Jun-2003 To: Jan-2004 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Jun-2003 To: Jan-2010 )
Resigned Director: VICTORIA ELIZABETH SILBEY ( DOB: Nov-1963 From: Jan-2006 To: Aug-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: LAWRENCE ALAN GROSS ( DOB: Oct-1952 From: Jun-2003 To: Dec-2005 )
Persons of Significant Control:
Fis Uk Holdings Limited, 25 Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)