Company Information for

FIS INSURANCE SERVICES LIMITED

25 Canada Square, London, E14 5LQ,

Company Registration Number

04788314

Private Limited Company

Active - Proposal to Strike off

About Fis Insurance Services Ltd

FIS INSURANCE SERVICES LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fis Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIS INSURANCE SERVICES LIMITED
Legal Registered Office
25 Canada Square
London
E14 5LQ
Other companies in E14
Previous Names
SUNGARD INSURANCE SERVICES LIMITED
01/04/2016
ALNERY NO. 2351 LIMITED
23/06/2003

Filing Information

Company Number04788314
Date formed2003-06-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2021-12-15 07:03:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary COMPANY LAWYER 2003-07-07
Marc Mayo Director ATTORNEY 2015-11-30 UNITED STATES
Kathleen Teresa Thompson Director CERTIFIED PUBLIC ACCOUNTANT 2016-12-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Aaron Nussbaum Director 2015-11-30 2016-11-11
Christopher Paul Breakiron Director 2014-08-29 2015-11-30
Leslie Sands Brush Director 2014-08-29 2015-11-30
David Paul Digiacomo Director 2014-01-07 2014-08-29
Victoria Elizabeth Silbey Director 2006-01-01 2014-08-29
Karen Marie Mullane Director 2011-07-21 2013-12-17
Thomas Joseph Mcdougall Director 2010-08-20 2011-07-20
Mark Joseph Payne Director 2008-06-10 2010-07-30
Michael Joseph Ruane Director 2003-06-23 2010-01-27
Joy Elizabeth Brown Director 2007-03-07 2008-06-10
George Michael Hadley Director 2004-01-31 2006-12-15
Gavin Joseph Lavelle Director 2006-01-01 2006-05-31
Lawrence Alan Gross Company Secretary 2003-06-23 2005-12-31
Lawrence Alan Gross Director 2003-06-23 2005-12-31
David Eric Robinson Director 2003-06-23 2004-01-31
Alnery Incorporations No 1 Limited Nominated Secretary 2003-06-05 2003-06-23
Alnery Incorporations No 1 Limited Nominated Director 2003-06-05 2003-06-23
Alnery Incorporations No 2 Limited Nominated Director 2003-06-05 2003-06-23

Related Directorships for Howard Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Wallis FIS PUBLIC SECTOR AG LIMITEDCompany Secretary 2007-06-01 CURRENT 2006-08-21 Active
Howard Wallis FIS UK HOLDINGS LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-06-17 Active
Howard Wallis INTEGRITY TREASURY SOLUTIONS LIMITEDCompany Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
Howard Wallis INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDCompany Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
Howard Wallis DERIVATECH UK LIMITEDCompany Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
Howard Wallis FIS APEX (UK) LIMITEDCompany Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
Howard Wallis EX-FIS LIMITEDCompany Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
Howard Wallis FAME (UK) HOLDINGS LIMITEDCompany Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
Howard Wallis SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITEDCompany Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
Howard Wallis REECH CAPITAL LIMITEDCompany Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
Howard Wallis E2-ONE UK LIMITEDCompany Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
Howard Wallis FIS SHERWOOD SYSTEMS LIMITEDCompany Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
Howard Wallis FIS CAPITAL MARKETS UK LIMITEDCompany Secretary 2003-09-15 CURRENT 1970-06-23 Active
Howard Wallis SHERWOOD US HOLDINGS LIMITEDCompany Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
Howard Wallis FIS ENERGY SOLUTIONS LIMITEDCompany Secretary 2003-05-01 CURRENT 1985-02-22 Active
Howard Wallis MONIS MANAGEMENT LIMITEDCompany Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
Howard Wallis MONIS SOFTWARE LIMITEDCompany Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
Howard Wallis AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
Howard Wallis C.T. COMPUTER SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
Howard Wallis LONSDALE CHETWYN HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
Howard Wallis RIOFIN LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
Howard Wallis TIGER SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
Howard Wallis FIS INVESTMENT SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
Howard Wallis FIS BUSINESS INTEGRATION (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
Howard Wallis FIS SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
Howard Wallis FIS CONSULTING SERVICES (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
Howard Wallis DECALOG (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
Howard Wallis FIS TREASURY SYSTEMS (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
Howard Wallis FIS HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
Howard Wallis FIS PENSIONS LIMITEDCompany Secretary 2002-04-08 CURRENT 1992-12-22 Active
Howard Wallis FIS TREASURY SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
Howard Wallis FIS APEX (INTERNATIONAL) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
Howard Wallis FIS GLOBAL EXECUTION SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1995-11-16 Active
Howard Wallis KRONOS SOFTWARE LIMITEDCompany Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05

Related Directorships for Marc Mayo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Mayo FIS CAPITAL MARKETS UK LIMITEDDirector 2018-02-16 CURRENT 1970-06-23 Active
Marc Mayo FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
Marc Mayo FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
Marc Mayo FIS ENERGY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1985-02-22 Active
Marc Mayo FIS SYSTEMS LIMITEDDirector 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
Marc Mayo FIS CONSULTING SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
Marc Mayo DECALOG (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
Marc Mayo REECH CAPITAL LIMITEDDirector 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
Marc Mayo VALUELINK INFORMATION SERVICES LIMITEDDirector 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
Marc Mayo FIS APEX (INTERNATIONAL) LIMITEDDirector 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
Marc Mayo FIS APEX (UK) LIMITEDDirector 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
Marc Mayo FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 2015-01-20 Active
Marc Mayo MONIS SOFTWARE LIMITEDDirector 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
Marc Mayo SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY LIMITEDDirector 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND LIMITEDDirector 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Marc Mayo EFUNDS INTERNATIONAL LIMITEDDirector 2017-03-22 CURRENT 1985-07-11 Active
Marc Mayo FIDELITY INFORMATION SERVICES LIMITEDDirector 2017-03-22 CURRENT 1988-02-29 Active
Marc Mayo CERTEGY EZIPAY LTDDirector 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
Marc Mayo AIRCROWN LIMITEDDirector 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
Marc Mayo CERTEGY FRANCE LIMITEDDirector 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
Marc Mayo METAVANTE TECHNOLOGIES LIMITEDDirector 2017-03-22 CURRENT 1991-10-31 Active
Marc Mayo EFUNDS HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1996-10-09 Active
Marc Mayo TRANSAX LIMITEDDirector 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
Marc Mayo ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
Marc Mayo FIS GLOBAL TRADING (UK) LIMITEDDirector 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
Marc Mayo GL SETTLE LIMITEDDirector 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
Marc Mayo GL TRADE OVERSEAS INCDirector 2015-11-30 CURRENT 1994-01-01 Converted / Closed
Marc Mayo FIS HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
Marc Mayo SHERWOOD US HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
Marc Mayo MONIS MANAGEMENT LIMITEDDirector 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
Marc Mayo FIS UK HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 2005-06-17 Active

Related Directorships for Kathleen Teresa Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Teresa Thompson CENTRAL CREDIT SERVICES LIMITEDDirector 2018-04-20 CURRENT 1988-05-03 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 1996-06-07 Active - Proposal to Strike off
Kathleen Teresa Thompson SHERWOOD US HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 1998-06-05 Active - Proposal to Strike off
Kathleen Teresa Thompson MONIS MANAGEMENT LIMITEDDirector 2016-12-02 CURRENT 1991-06-07 Active - Proposal to Strike off
Kathleen Teresa Thompson FIS UK HOLDINGS LIMITEDDirector 2016-12-02 CURRENT 2005-06-17 Active