Fis Pensions Limited. Head office in London. Check Director.

Fis Pensions Limited, London

Fis Pensions Limited is a private limited company. Once, it was named Sungard Pensions Limited (it was changed on 2018-01-09). Registered at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF, the above-mentioned 31 years old enterprise was incorporated on 1992-12-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Nicholas K. (appointed on 31 December 2014), Sara S. (appointed on 01 March 2004). Moving on to the secretaries (1 in total), we can name: Howard W. (appointed on 08 April 2002).

About
Name: Fis Pensions Limited
Number: 02775892
Incorporation date: 1992-12-22
End of financial year: 31 December


Address:	C/o F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fis Capital Markets Uk Limited

1 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fis Systems Limited

6 April 2016 - 1 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fis Pensions Limited confirmation statement filing is 2023-12-15. The most recent one was filed on 2022-12-01. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Fis Capital Markets Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Walbrook Building, 25 Walbrook, EC4N 8AF London. Fis Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Canada Square, E14 5LQ London.

Company filing

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

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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

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