Menna Overview

Here’s a quick overview of FIS PENSIONS LIMITED 👀 — a London based business that started in 1992.

FIS PENSIONS LIMITED

  • Company statusactive
  • Company No02775892
  • Age33 years 7 months Incorporated 22 December 1992
  • Officers3

Address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

FIS PENSIONS LIMITED is an active company incorporated on 22 December 1992 and based in London, England. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 04 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 01 Sep 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 06 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 23 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Dec 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Mar 2023

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Appoint Corporate Director Company With Name Date

3 Years Ago on 24 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 02 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 02 Dec 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 02 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 03 Oct 2022

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Resolution

3 Years Ago on 31 Aug 2022

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Memorandum Articles

3 Years Ago on 31 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 10 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 03 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Dec 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 19 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KNOYLE-HUGHES, Nicholas Pauldirector Oct 196131 Dec 2014
SEPEHR, Sara Eleanordirector Jun 196501 Mar 2004
INDEPENDENT TRUSTEE SERVICES LIMITEDcorporate director 23 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fis Capital Markets Uk Limited 01 Dec 2020
Fis Systems Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.