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FIS PENSIONS LIMITED

FIS PENSIONS LIMITED is an active private limited company, incorporated on 22 December 1992. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FIS PENSIONS LIMITED previously had the company name SUNGARD PENSIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02775892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 09/01/2018 onwards:
FIS PENSIONS LIMITED
Prior to 09/01/2018:
SUNGARD PENSIONS LIMITED

Directors

(The company's officers)
INDEPENDENT TRUSTEE SERVICES LIMITED
(British national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, TN13 1YL, ENGLAND
  • Current Director
Appointed on 23/01/2023
NICHOLAS PAUL KNOYLE-HUGHES
(~62 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2014
SARA ELEANOR SEPEHR
(~58 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Director
  • Gives occupation as HR MANAGER
  • Usually resident in FRANCE
Appointed on 01/03/2004
MR HOWARD WALLIS
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
  • Current Secretary
Appointed on 08/04/2002

Connections

(Shared officers)
  • INDEPENDENT TRUSTEE SERVICES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
AWE PENSION TRUSTEES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
  • INDEPENDENT TRUSTEE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIS PENSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of FIS PENSIONS LIMITED at local scale
Map of FIS PENSIONS LIMITED at local scale
Map of FIS PENSIONS LIMITED at district scale
Map of FIS PENSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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