Fis Treasury Centre Limited is a private limited company situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Incorporated on 2021-08-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Ian P., appointed on 05 February 2024. Director Andrew B., appointed on 31 January 2024. Director Jerry P., appointed on 12 December 2023.
Switching the focus to secretaries, we can mention: Caroline B., appointed on 05 August 2021.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-08-01 and the due date for the following filing is 2024-08-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 | 13543636 |
| Date of Incorporation | Mon, 2nd Aug 2021 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 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 | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 05 August 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Fidelity National Information Services Inc. from Jacksonville, United States. This PSC is classified as "a corporation", 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.
Fidelity National Information Services Inc.
347 Riverside Avenue, Jacksonville, Florida, 32202, United States
| Legal authority | Georgia Corporations Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Corporations Division - Georgia Secretary Of State |
| Registration number | State File: 110597 |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 5th February 2024. filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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