FIS PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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

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

FIS PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement