This company is commonly known as Fis Pensions Limited. The company was founded 31 years ago and was given the registration number 02775892. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIS PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 02775892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 08 April 2002 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 31 December 2014 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 March 2004 | Active |
| 1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL | Corporate Director | 23 January 2023 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Secretary | 25 February 1993 | Active |
| Flat 4, 9 Guildford Road, Brighton, BN1 3LU | Secretary | 22 December 1992 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ | Director | 26 October 2009 | Active |
| 47 Molesey Close, Walton On Thames, KT12 4PX | Director | 25 February 1993 | Active |
| Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 25 May 2006 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Director | 25 February 1993 | Active |
| Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 02 May 1996 | Active |
| 14 Okemore Gardens, St Mary Cray, Orpington, BR5 3PJ | Director | 02 May 1996 | Active |
| Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 25 May 2006 | Active |
| 21a Lyme Regis Road, Banstead, SM7 2EY | Director | 25 April 1995 | Active |
| Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 01 October 2007 | Active |
| 78 Wardhedges Road, Flitton, Bedford, MK45 5EH | Director | 25 April 1995 | Active |
| Level 39, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 31 December 2014 | Active |
| 45 Danescroft, Brent Street, London, NW4 2QH | Director | 11 November 1999 | Active |
| 358 Albert Drive, Pollokshields, Glasgow, G41 5PL | Director | 01 October 2007 | Active |
| Level 39, Mail Drop 39-50 25, Canada Square Canary Wharf, London, United Kingdom, E14 5LQ | Director | 09 February 2011 | Active |
| 7 Westbrook Road, Blackheath, London, SE3 0NS | Director | 22 December 1992 | Active |
| 14 North Park, Eltham, London, SE9 5AP | Director | 10 December 1997 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 19 September 2012 | Active |
| 6 Oaklands Avenue, Esher, KT10 8HX | Director | 21 May 2002 | Active |
| Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ | Director | 19 April 2004 | Active |
| Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 01 October 2007 | Active |
| 44, Carlton Road, Romford, RM2 5AP | Director | 23 September 2009 | Active |
| 34 Mina Road, Wimbledon, SW19 3AU | Director | 04 December 2002 | Active |
| Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 11 November 1999 | Active |
| 11 Valley Avenue, North Finchley, London, N12 9PG | Director | 25 February 1993 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 03 August 2011 | Active |
| 8 Highlea Avenue, Flackwell Heath, HP10 9AD | Director | 01 March 2005 | Active |
| 25, Canada Square, London, England, E14 5LQ | Director | 19 March 2016 | Active |
| Fis Capital Markets Uk Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O F I S Corporate Governance, The Walbrook Building, London, England, EC4N 8AF |
| Nature of control | : |
|
| Fis Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 39, 25 Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-08-31 | Incorporation | Memorandum articles. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
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