Fis Treasury Centre Limited

Active13543636 Private limited company
Incorporated
2 August 2021 (5 years)
Industry
Financial management (70221)
Owned by
Fidelity National Information Services Inc.
Accounts type
Full
Region
Greater London
Address
C/o F I S Corporate Governance
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 May 2026
Resigned Whyte, Andrew Michael as Director
30 September 2025
Resigned Perrett, Ian David as Director
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
20 May 2025
Appointed Whyte, Andrew Michael as Director
6 August 2024
Resigned Bateman, Andrew Phillip as Director
5 February 2024
Appointed Perrett, Ian David as Director
31 January 2024
Appointed Bateman, Andrew Phillip as Director
31 January 2024
Resigned Keller, Charles Harrison as Director
31 January 2024
Resigned Robinson, Jason Mark as Director
12 December 2023
Appointed Puzey, Jerry Brent as Director
1 December 2023
Resigned Vasileff, Ann Maria as Director
1 September 2023
Appointed Lim, Arthur Huat Keong as Director
31 August 2023
Resigned Daughtrey, Virginia Anne as Director
5 August 2021
Appointed Daughtrey, Virginia Anne as Director
5 August 2021
Appointed Barr, Caroline Rowena as Secretary
5 August 2021
Appointed Keller, Charles Harrison as Director
5 August 2021
Appointed Vasileff, Ann Maria as Director
2 August 2021
Appointed Robinson, Jason Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fidelity National Information Services Inc.
Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. State File: 110597

Filings 41

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates2 June 2026
18 June 2026Termination of appointment of a director
10 October 2025Termination of appointment of a director
23 September 2025Full accounts31 December 2024
Show all 41 filings

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