---
title: "Fis Insurance Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62c2d10-8b67-4a18-a86b-721b2cb84fc9
json: https://whiteintel.dev/api/public/dossier/e62c2d10-8b67-4a18-a86b-721b2cb84fc9
identifier: gb-coh:04788314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fis Insurance Services Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04788314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e62c2d10-8b67-4a18-a86b-721b2cb84fc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62c2d10-8b67-4a18-a86b-721b2cb84fc9  

## Ownership & control

### Owners / controllers

- **FIS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04788314`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-06-05
- **Registered office:** 25 Canada Square, London, E14 5LQ, United Kingdom
- **SIC:** 64209

### Officers

- WALLIS, Howard — secretary · British · appointed 2003-07-07
- KELLER, Charles Harrison — director · American · appointed 2021-05-01
- THOMPSON, Kathleen Teresa — director · American · appointed 2016-12-02
- GROSS, Lawrence Alan — secretary · American · appointed 2003-06-23 · resigned 2005-12-31
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2003-06-05 · resigned 2003-06-23
- BREAKIRON, Christopher Paul — director · American · appointed 2014-08-29 · resigned 2015-11-30
- BROWN, Joy Elizabeth — director · English · appointed 2007-03-07 · resigned 2008-06-10
- BRUSH, Leslie Sands — director · American · appointed 2014-08-29 · resigned 2015-11-30
- DIGIACOMO, David Paul — director · American · appointed 2014-01-07 · resigned 2014-08-29
- GROSS, Lawrence Alan — director · American · appointed 2003-06-23 · resigned 2005-12-31
- HADLEY, George Michael — director · British · appointed 2004-01-31 · resigned 2006-12-15
- LAVELLE, Gavin Joseph — director · British · appointed 2006-01-01 · resigned 2006-05-31
- MAYO, Marc — director · American · appointed 2015-11-30 · resigned 2021-04-30
- MCDOUGALL, Thomas Joseph — director · Usa · appointed 2010-08-20 · resigned 2011-07-20
- MULLANE, Karen Marie — director · United States · appointed 2011-07-21 · resigned 2013-12-17
- NUSSBAUM, Michael Aaron — director · American · appointed 2015-11-30 · resigned 2016-11-11
- PAYNE, Mark Joseph — director · British · appointed 2008-06-10 · resigned 2010-07-30
- ROBINSON, David Eric — director · American · appointed 2003-06-23 · resigned 2004-01-31
- RUANE, Michael Joseph — director · United States · appointed 2003-06-23 · resigned 2010-01-27
- SILBEY, Victoria Elizabeth — director · American · appointed 2006-01-01 · resigned 2014-08-29

### Beneficial owners (Persons with Significant Control)

- [Fis Uk Holdings Limited](https://whiteintel.dev/entity/778ecab3-3117-59e2-b105-8e522210dd9c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fis Insurance Services Limited** — https://whiteintel.dev/entity/e62c2d10-8b67-4a18-a86b-721b2cb84fc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fis Insurance Services Limited**. Human view: https://whiteintel.dev/entity/e62c2d10-8b67-4a18-a86b-721b2cb84fc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e62c2d10-8b67-4a18-a86b-721b2cb84fc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._