Fis Pensions Limited (Companies House Registration Number 02775892) is a private limited company created on 1992-12-22 originating in England. The enterprise is located at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Having undergone a change in 2018-01-09, the previous name the firm used was Sungard Pensions Limited. Fis Pensions Limited operates Standard Industrial Classification: 74990 which means "non-trading company", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Fis Pensions Limited
Number 02775892
Date of Incorporation: 1992/12/22
End of financial year: 31 December
Address: C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Nicholas K. (in the company from 31 December 2014), Sara S. (appointment date: 01 March 2004). 1 secretary is also present: Howard W. (appointed on 08 April 2002). The official register indexes 2 persons of significant control, namely: Fis Capital Markets Uk Limited can be found at The Walbrook Building, 25 Walbrook, EC4N 8AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis Systems Limited can be found at 25 Canada Square, E14 5LQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fis Capital Markets Uk Limited
1 December 2020
Address C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 00982833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fis Systems Limited
6 April 2016 - 1 December 2020
Address Level 39 25 Canada Square, London, E14 5LQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 01937159
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, March 2023 | accounts
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