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Jméno	FIS Insurance Services Limited
Adresa	25 Canada Square London E14 5LQ
VAT ID (DIČ)	no VAT ID available
Company No.	04788314 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. červen 2003
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Sungard Insurance Services Limited Alnery NO. 2351 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 FIS Sherwood Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 01812127 Nature of Control