Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Fis Healthcare Trustee Limited
- Incorporated
- 27 September 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Vivian Elizabeth Maher
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 8AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Maher, Vivian Elizabeth
Director · Appointed 27 September 2016
British
Born October 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00982833
Former controllers (1)
1 December 2020
Ceased Fis Systems Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fis UK Holdings Limited Owns 75–100% of shares
Demica Limited Owns 75–100% of shares
Fis Capital Markets UK Limited Owns 75–100% of shares
Fis Healthcare Trustee Limited This company Owns 75–100% of shares
Fis Pensions Limited Owns 75–100% of shares
Fis Derivatives Utility Services (UK) Limited Owns 75–100% of shares
Fis Energy Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 1 September 2025 | Termination of appointment of a secretary | |||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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