Fis Pensions Limited in 25 Walbrook LONDON

Fis Pensions Limited LONDON

Fis Pensions started in year 1992 as Private Limited Company with registration number 02775892. The Fis Pensions company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at C/o F I S Corporate Governance, The Walbrook Building. Postal code: EC4N 8AF. Since 9th January 2018 Fis Pensions Limited is no longer carrying the name Sungard Pensions.

At the moment there are 2 directors in the the firm, namely Nicholas K. and Sara S.. In addition one secretary - Howard W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fis Pensions Limited Address / Contact

Office Address	C/o F I S Corporate Governance, The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775892
Date of Incorporation	Tue, 22nd Dec 1992
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 23 January 2023

Nicholas K.

Position: Director

Appointed: 31 December 2014

Sara S.

Position: Director

Appointed: 01 March 2004

Howard W.

Position: Secretary

Appointed: 08 April 2002

James W.

Position: Director

Appointed: 19 March 2016

Resigned: 09 August 2022

Dean G.

Position: Director

Appointed: 31 December 2014

Resigned: 19 March 2016

Shaijal P.

Position: Director

Appointed: 19 September 2012

Resigned: 30 March 2014

Ronald W.

Position: Director

Appointed: 03 August 2011

Resigned: 30 December 2014

Jacqueline M.

Position: Director

Appointed: 09 February 2011

Resigned: 31 December 2014

Steven A.

Position: Director

Appointed: 26 October 2009

Resigned: 05 January 2015

Lakshman S.

Position: Director

Appointed: 23 September 2009

Resigned: 23 December 2010

Logan M.

Position: Director

Appointed: 01 October 2007

Resigned: 21 May 2009

Nicholas S.

Position: Director

Appointed: 01 October 2007

Resigned: 02 November 2011

Miles C.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2014

Yolaine B.

Position: Director

Appointed: 25 May 2006

Resigned: 30 September 2010

Paul C.

Position: Director

Appointed: 25 May 2006

Resigned: 31 December 2014

Mark W.

Position: Director

Appointed: 01 March 2005

Resigned: 08 June 2007

Neal R.

Position: Director

Appointed: 19 April 2004

Resigned: 01 March 2005

Peter S.

Position: Director

Appointed: 04 December 2002

Resigned: 21 April 2006

Stephen R.

Position: Director

Appointed: 21 May 2002

Resigned: 02 September 2005

Aviv H.

Position: Director

Appointed: 11 November 1999

Resigned: 10 June 2001

Dieter S.

Position: Director

Appointed: 11 November 1999

Resigned: 25 December 2014

Jill O.

Position: Director

Appointed: 10 December 1997

Resigned: 31 December 2002

Hugh B.

Position: Director

Appointed: 02 May 1996

Resigned: 17 February 2014

Debbie C.

Position: Director

Appointed: 02 May 1996

Resigned: 30 May 1997

Graham F.

Position: Director

Appointed: 25 April 1995

Resigned: 04 July 1997

Samantha C.

Position: Director

Appointed: 25 April 1995

Resigned: 22 September 1995

David A.

Position: Director

Appointed: 25 February 1993

Resigned: 14 March 1995

Joy B.

Position: Secretary

Appointed: 25 February 1993

Resigned: 10 June 2008

Victoria T.

Position: Director

Appointed: 25 February 1993

Resigned: 12 January 1996

Joy B.

Position: Director

Appointed: 25 February 1993

Resigned: 10 June 2008

Stephen M.

Position: Director

Appointed: 22 December 1992

Resigned: 25 February 1993

James W.

Position: Secretary

Appointed: 22 December 1992

Resigned: 25 February 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Fis Capital Markets Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fis Systems Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fis Capital Markets Uk Limited

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
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fis Systems Limited

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
Notified on	6 April 2016
Ceased on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sungard Pensions	January 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th December 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd December 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363(288)	21st January 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363(288)	21st January 2002 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 06/03/01; Location of register of members address changed	annual return
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 06/03/01; Location of register of members address changed	annual return
363s	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 29th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/01/99	annual return
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/01/99	annual return
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 25th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 25th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 11th June 1998 with shareholders record filed on: 11th, June 1998	annual return	Free Download (4 pages)
363(288)	11th June 1998 Annual return (Director resigned)	annual return
363s	Annual return up to 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363(288)	1st March 1996 Annual return (Director resigned)	annual return
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363(288)	1st March 1996 Annual return (Director resigned)	annual return
363s	Annual return up to 23rd February 1995 with shareholders record filed on: 23rd, February 1995	annual return
363s	Annual return up to 23rd February 1995 with shareholders record filed on: 23rd, February 1995	annual return	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, October 1994	accounts
363s	Annual return up to 3rd March 1994 with shareholders record filed on: 3rd, March 1994	annual return
363(287)	Registered office changed on 03/03/94	annual return
363s	Annual return up to 3rd March 1994 with shareholders record filed on: 3rd, March 1994	annual return	Free Download
363(287)	Registered office changed on 03/03/94	annual return

Fis Pensions Limited LONDON

Fis Pensions Limited Address / Contact

Company Information / Profile

Company staff

Independent Trustee Services Limited

Nicholas K.

Sara S.

Howard W.

James W.

Dean G.

Shaijal P.

Ronald W.

Jacqueline M.

Steven A.

Lakshman S.

Logan M.

Nicholas S.

Miles C.

Yolaine B.

Paul C.

Mark W.

Neal R.

Peter S.

Stephen R.

Aviv H.

Dieter S.

Jill O.

Hugh B.

Debbie C.

Graham F.

Samantha C.

David A.

Joy B.

Victoria T.

Joy B.

Stephen M.

James W.

People with significant control

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