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Fis Treasury Centre Limited

13543636

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 02/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70221
Financial management

Officers

Arthur Huat Keong Lim

director · Since 01/09/2023

CORPORATE OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 5 other boards

Mr Jerry Brent Puzey

director · Since 12/12/2023

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Andrew Michael Whyte

director · Since 20/05/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Former

Mr Andrew Michael Whyte

director · Resigned 29/05/2026

Persons with Significant Control

Fidelity National Information Services Inc.

75–100% shares
75–100% votes
Appoint directors

347, Riverside Avenue, Jacksonville, 32202

Reg: State File: 110597 · Corporations Division - Georgia Secretary Of State · Corporation

Notified 02/08/2021