FIS NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fis Nominee Limited. The company was founded 26 years ago and was given the registration number 03630494. The firm's registered office is in . You can find them at 100 Wood Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FIS NOMINEE LIMITED
Company Number	:	03630494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	100 Wood Street, London, EC2V 7AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Wood Street, London, EC2V 7AN	Secretary	30 June 2005	Active
100 Wood Street, London, EC2V 7AN	Director	11 October 2004	Active
100 Wood Street, London, EC2V 7AN	Director	06 October 1998	Active
80 George Street, Edinburgh, EH2 3BU	Corporate Secretary	06 October 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 September 1998	Active
100 Wood Street, London, EC2V 7AN	Director	14 May 2007	Active
Mansefield 70 Craighall Road, Edinburgh, EH6 4RG	Director	30 September 2000	Active
100 Wood Street, London, EC2V 7AN	Director	30 June 2016	Active
Apartment 39, 36 Chapter Street, London, SW1P 4NS	Director	11 October 2004	Active
100 Wood Street, London, EC2V 7AN	Director	01 January 2013	Active
100 Wood Street, London, EC2V 7AN	Director	01 January 2009	Active
100 Wood Street, London, EC2V 7AN	Director	02 October 2006	Active
100 Wood Street, London, EC2V 7AN	Director	01 January 2013	Active
100 Wood Street, London, EC2V 7AN	Director	01 January 2013	Active
100 Wood Street, London, EC2V 7AN	Director	01 January 2013	Active
16 Longdown, Guildford, GU4 8PP	Director	06 October 1998	Active
100 Wood Street, London, EC2V 7AN	Director	18 April 2007	Active
100 Wood Street, London, EC2V 7AN	Director	07 August 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 September 1998	Active

People with Significant Control

Livingbridge Ep Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIS NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement