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Nom

FIS Healthcare Trustee Limited

Adresse
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10397112 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fis Capital Markets Uk Limited Status: Active Notified: 01/12/2020 Companies House Number: 00982833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fis Systems Limited Status: Ceased Notified: 27/09/2016 Ceased: 01/12/2020 Companies House Number: 01937159 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
    Barr, Caroline Rowena 25 Walbrook, London, England Status: Active Notified: 27/09/2016 Role: Secretary
    Maher, Vivian Elizabeth 25 Walbrook, London, England Status: Active Notified: 27/09/2016 Date of Birth: 10/1977 Occupation: Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Emma Christine 25 Walbrook, London, England Status: Active Notified: 27/09/2016 Date of Birth: 12/1977 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British