Menna Overview
Here’s a quick overview of FIS TREASURY CENTRE LIMITED 👀 — a London based business that started in 2021.
FIS TREASURY CENTRE LIMITED
- Company statusactive
- Company No13543636
- Age4 years 11 months Incorporated 2 August 2021
- Officers3
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS TREASURY CENTRE LIMITED is an active company incorporated on 2 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Arthur Huat Keong | director | Jul 1968 | 01 Sept 2023 |
| PUZEY, Jerry Brent | director | Feb 1977 | 12 Dec 2023 |
| WHYTE, Andrew Michael | director | Feb 1973 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelity National Information Services Inc. | 02 Aug 2021 |
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LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
BATEMAN, Andrew Phillip are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison are mutual persons.
BATEMAN, Andrew Phillip, KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
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LIM, Arthur Huat Keong, PUZEY, Jerry Brent are mutual persons.
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Menna Overview
Here’s a quick overview of FIS TREASURY CENTRE LIMITED 👀 — a London based business that started in 2021.