FIS INSURANCE SERVICES LIMITED
Company number 04788314 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-06-05
- Dissolved
- 2021-12-21
- Registered office
- 25 Canada Square, London, United Kingdom, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 3 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 18 resigned
Charles Harrison KELLER
Director
KATHLEEN TERESA THOMPSON
Director
MR MARC MAYO
Director
MR HOWARD WALLIS
Secretary
Group structure
Controlled by FIS UK HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD INSURANCE SERVICES LIMITED | 2016-04-01 |
| ALNERY NO. 2351 LIMITED | 2003-06-23 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | 2018-06-29 |
| 39TH FLOOR 25 CANADA SQUARE, LONDON, E14 5LQ | 2016-04-01 |
| GISTERED OFFICE CHANGED ON 12/05/2009 FROM, 39TH FLOOR 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-05-12 |
| GISTERED OFFICE CHANGED ON 12/05/2009 FROM, 39TH FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-05-12 |
| 39TH FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-05-12 |
| 39TH FLOOR 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-05-12 |
| GISTERED OFFICE CHANGED ON 01/04/2009 FROM, 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-04-01 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2009-04-01 |
| GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST. MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 ST. MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2006-05-08 |
| 9 CHEAPSIDE, LONDON, EC2V 6AD | 2003-06-27 |
The class of 2003
55%
of the 460 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.