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Overview

Summary

Contact details

Officers19

Finance2

Events1

Documents72

Additional data

Related companies7

FAQ

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Last updated: Jul 01, 2024

FIDELITY & GUARANTY COMPANY LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 26 Sep 2013 (11 years ago)

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Summary

NameFIDELITY & GUARANTY COMPANY LTD
Historical names
  • TREO INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08707432
Incorporation Date26 Sep 2013 (11 years ago) / 1977 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

Officers

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on19 Jan 2021

Resigned on17 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ac Fidelity Fund Inc

Person with significant control


Appointed on17 Apr 2021

individual

IndividualUnited Kingdom

Villuendas, Helios

Director


Appointed on25 May 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Artiles, Jose Miguel

Director


Appointed on17 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Top Delight Ltd

corporate-director


Appointed on01 Mar 2018

Resigned on25 May 2018

individual

IndividualUnited Kingdom

Vera, Fernando Villuendas

Secretary


Appointed on17 Apr 2021

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Financial reports

YearTotal equityOther
202180,000,000 GBP
(~$110,022,201)
View full report
202080,000,000 GBP
(~$102,586,016)
View full report

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Events

Old value

16 Sep 2021

Name changeTREO INVESTMENT LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type dormantAAView
06 Jun 2022Appoint person director company with name dateAP01View
06 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015

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Frequently asked questions

Where is FIDELITY & GUARANTY COMPANY LTD's headquarters?

FIDELITY & GUARANTY COMPANY LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

What is FIDELITY & GUARANTY COMPANY LTD's industry?

FIDELITY & GUARANTY COMPANY LTD is in the industry of Trusts, funds and similar financial entities

What year was FIDELITY & GUARANTY COMPANY LTD started?

FIDELITY & GUARANTY COMPANY LTD was started in 2013

Sources: Companies House