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FIS HEALTHCARE TRUSTEE LIMITED

Active
10397112·incorporated 2016-09-27

FIS HEALTHCARE TRUSTEE LIMITED is an active UK private limited company, incorporated on 27 September 2016 at Companies House (number 10397112; OpenRegistry canonical ID GB-10397112-fis-healthcare-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-27
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIS HEALTHCARE TRUSTEE LIMITED

Filings

Check filing history of FIS HEALTHCARE TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

FIS HEALTHCARE TRUSTEE LIMITED has 1 person with significant control on file:

  • Fis Capital Markets Uk Limited (United Kingdom reg. 00982833). Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Fis Systems Limited (England And Wales reg. 01937159). Notified 2016-09-27. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-27. Ceased 2016-09-27.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10397112.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.