FIDELITY & GUARANTY COMPANY LTD

Overview

Company Name	FIDELITY & GUARANTY COMPANY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08707432
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of FIDELITY & GUARANTY COMPANY LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities
Financial management (70221) / Professional, scientific and technical activities

Where is FIDELITY & GUARANTY COMPANY LTD located?

Registered Office Address	08707432 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of FIDELITY & GUARANTY COMPANY LTD?

Previous Company Names
Company Name	From	Until
TREO INVESTMENT LIMITED	Sep 26, 2013	Sep 26, 2013

What are the latest accounts for FIDELITY & GUARANTY COMPANY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIDELITY & GUARANTY COMPANY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	Yes

What are the latest filings for FIDELITY & GUARANTY COMPANY LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Termination of appointment of Manuel Antonio Alvarez as a director on Jun 08, 2025	1 pages	TM01

Jun 24, 2025	Termination of appointment of Manuel Antonio Alvarez as a secretary on Jun 08, 2025	1 pages	TM02

Jun 23, 2025	Termination of appointment of Alberto Morici as a director on Jun 08, 2025	1 pages	TM01

May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025	1 pages	RP09

Feb 21, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025	1 pages	RP09

Feb 21, 2025	Address of officer Mr. Alberto Morici changed to 08707432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025	1 pages	RP09

Feb 20, 2025	Registered office address changed to PO Box 4385, 08707432 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP05

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 01, 2024	Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Aug 01, 2024	1 pages	AD01

Aug 01, 2024	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Aug 01, 2024	1 pages	AD01

Jul 26, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on Jun 01, 2023	2 pages	AP01

Jun 06, 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on Jun 01, 2023	2 pages	AP03

Jun 06, 2023	Termination of appointment of Helios Villuendas as a director on Jun 01, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Fernando Villuendas Vera as a director on Jun 01, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on Jun 01, 2023	1 pages	TM02

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr. Alberto Morici as a director on Jun 06, 2022	2 pages	AP01

Jun 06, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jun 04, 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on Jun 04, 2022	1 pages	TM01

View All Filings

Who are the officers of FIDELITY & GUARANTY COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARTILES, Jose Miguel, Mr.

Apr 17, 2021

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Spanish

1964-7

278777370001

ARTILES JR, Jose Miguel, Mr.

Apr 17, 2021

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Spanish

1987-1

282174110001

SALIBA, George, Mr.

Apr 17, 2021

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Canadian

1954-4

282166190001

ALVAREZ, Manuel Antonio, Mr.

Jun 01, 2023

Jun 08, 2025

Secretary

4385

CF14 8LH Cardiff

08707432 - Companies House Default Address

309863370001

VERA, Fernando Villuendas, Mr.

Apr 17, 2021

Jun 01, 2023

Secretary

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

282351250001

ALVAREZ, Manuel Antonio, Mr.

Jun 01, 2023

Jun 08, 2025

Director

4385

CF14 8LH Cardiff

08707432 - Companies House Default Address

United States

Portuguese

1967-12

Director And Company Secretary

306867230001

ARTILES CEBALLOS, Jose Miguel

Jun 24, 2020

Apr 17, 2021

Director

Pont Street

SW1X 9EL London

8-10 Flat H

England

Spanish

1964-7

Business Development

95162530006

ARTILES CEBALLOS, Jose Miguel

Jul 29, 2014

Mar 01, 2018

Director

Gherkin Piazza, 1-4 Bury Street

EC3A 5AW London

Holland House

England

Spanish

1964-7

Chairman

95162530006

GRACIA ALONSO, Francisco Javier, Mr.

Nov 01, 2016

Mar 01, 2018

Director

Squirrels Heath Lane

RM11 2DX Hornchurch

177

England

Spanish

1964-7

Deputy Of Chairman

197374690002

MORELL BELDA, Jose Antonio

Sep 26, 2013

Jul 29, 2014

Director

Wigmore Street

Ground Floor

W1U 3RZ London

126

United Kingdom

Spain

Spanish

1961-9

President

181622780001

MORICI, Alberto, Mr.

Jun 06, 2022

Jun 08, 2025

Director

4385

CF14 8LH Cardiff

08707432 - Companies House Default Address

United States

Italian

1960-4

Marketing Director

296185840001

PASTORE, Fabio

May 25, 2018

Jun 01, 2018

Director

69-73 Theobalds Road

WC1X 8TA London

New Derwent House

England

Italian

1971-1

Director

219295250001

RODRIGUEZ, Carlos Jesus, Mr.

Apr 17, 2021

Jun 04, 2022

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Spanish

1970-11

Vicepresident & Ceo

282173020001

VERA, Fernando Villuendas, Mr.

Apr 17, 2021

Jun 01, 2023

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Spanish

1964-6

Director And Company Secretary

282174100001

VILLUENDAS, Helios, Mr.

May 25, 2021

Jun 01, 2023

Director

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Spanish

1991-10

Marketing Consultant

283497320001

BANDENIA SECRETARIES LTD

Nov 10, 2016

Mar 01, 2018

Director

Lea Bridge Road

E10 7DN London

538

England

Identification Type	European Economic Area
Registration Number	10481072

219221370001

TOP DELIGHT LTD

Mar 01, 2018

May 25, 2018

Director

Squirrels Heath Lane

RM11 2DX Hornchurch

177

England

Identification Type	European Economic Area
Registration Number	10968642

243036330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDELITY & GUARANTY COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ac Fidelity Fund Inc

Apr 17, 2021

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Legal Form	Incorporate (Inc)
Country Registered	Florida, United States
Legal Authority	Florida Business Corporation Act
Place Registered	Division Of Corporations, State Of Florida
Registration Number	P00000020414

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Fabio Pastore

Jan 19, 2021

Pont Street

SW1X 9EL London

8-10 Flat H

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Top Delight Ltd

Mar 01, 2018

Squirrels Heath Lane

RM11 2DX Hornchurch

177

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10968642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Fabio Pastore

Jul 01, 2016

Squirrels Heath Lane

RM11 2DX Hornchurch

177

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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