Founded in 2016, Fis Healthcare Trustee, classified under reg no. 10397112 is an active company. Currently registered at C/o F I S Corporate Governance The Walbrook Building EC4N 8AF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Vivian M. and Emma M.. In addition one secretary - Caroline B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o F I S Corporate Governance The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 10397112 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Secretary
Appointed: 27 September 2016
Position: Director
Appointed: 27 September 2016
Position: Director
Appointed: 27 September 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Fis Capital Markets Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fis Systems Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fis Capital Markets Uk Limited
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00982833 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Systems Limited
25 Canada Square, London, E14 5LQ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 01937159 |
| Notified on | 27 September 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 21st, March 2024 |
accounts | Free Download (5 pages) |
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