Fis Pensions Limited (02775892)

Company details

Type: Private Limited Company
Incorporated: 1992-12-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

C/o F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
Ec4n 8af

Industry (SIC codes)

74990 · Non-trading company 82990 · Other business support service activities n.e.c.

Officers (32)

Independent Trustee Services Limited · Corporate Director appointed 2023-01-23
Knoyle-Hughes, Nicholas Paul · Director appointed 2014-12-31
Sepehr, Sara Eleanor · Director appointed 2004-03-01 resigned 2025-10-28
Wallis, Howard · Secretary appointed 2002-04-08 resigned 2025-03-06
Williams, James William · Director appointed 2016-03-19 resigned 2022-08-09
Gluyas, Dean Barry · Director appointed 2014-12-31 resigned 2016-03-19
Ames, Steven Michael · Director appointed 2009-10-26 resigned 2015-01-05
Mcghee, Jacqueline Frances · Director appointed 2011-02-09 resigned 2014-12-31
Cunningham, Miles · Director appointed 2007-10-01 resigned 2014-12-31
Compton, Paul Robert · Director appointed 2006-05-25 resigned 2014-12-31
Walker, Ronald George · Director appointed 2011-08-03 resigned 2014-12-30
Stein, Dieter · Director appointed 1999-11-11 resigned 2014-12-25
Patel, Shaijal Mahendra · Director appointed 2012-09-19 resigned 2014-03-30
Byrne, Hugh Edward · Director appointed 1996-05-02 resigned 2014-02-17
Sales, Nicholas John · Director appointed 2007-10-01 resigned 2011-11-02
Seneviratne, Lakshman Jayampathi, Chief Executive Officer · Director appointed 2009-09-23 resigned 2010-12-23
Bech, Yolaine · Director appointed 2006-05-25 resigned 2010-09-30
Macdonald, Logan Grant · Director appointed 2007-10-01 resigned 2009-05-21
Brown, Joy Elizabeth · Director appointed 1993-02-25 resigned 2008-06-10
Wightman, Mark · Director appointed 2005-03-01 resigned 2007-06-08
Simonds, Peter John · Director appointed 2002-12-04 resigned 2006-04-21
Ravenhill, Stephen John · Director appointed 2002-05-21 resigned 2005-09-02
Roberts, Neal Anthony · Director appointed 2004-04-19 resigned 2005-03-01
Oldfield, Jill Francis · Director appointed 1997-12-10 resigned 2002-12-31
Handler, Aviv Haim · Director appointed 1999-11-11 resigned 2001-06-10
Fieldsend, Graham Christopher · Director appointed 1995-04-25 resigned 1997-07-04
Camelia, Debbie · Director appointed 1996-05-02 resigned 1997-05-30
Thompson, Victoria Anne · Director appointed 1993-02-25 resigned 1996-01-12
Cowley, Samantha Jane · Director appointed 1995-04-25 resigned 1995-09-22
Appleton, David Huw · Director appointed 1993-02-25 resigned 1995-03-14
Mills, Stephen John · Director appointed 1992-12-22 resigned 1993-02-25
Wall, James Cameron · Secretary appointed 1992-12-22 resigned 1993-02-25

People with significant control (3)

Fis Systems Limited Ceased 2020-12-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-12-01

Persons With Significant Control Statement · notified 2016-12-01
Fis Capital Markets Uk Limited Active

Corporate Entity Psc · notified 2020-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-11-04 Change corporate director company with change date CH02 Officers
2025-11-04 Termination director company with name termination date TM01 Officers
2025-10-04 Dormant accounts (paper) AA Accounts
2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-06 Termination secretary company with name termination date TM02 Officers
2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-23 Dormant accounts (paper) AA Accounts
2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Dormant accounts (paper) AA Accounts
2023-01-24 Appoint corporate director company with name date AP02 Officers
2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-02 Director details changed CH01 Officers
2022-12-02 Director details changed CH01 Officers
2022-12-02 Secretary details changed CH03 Officers
2022-10-03 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.