FIS PENSIONS LIMITED
Non-Trading
General Information
NAME
FIS PENSIONS LIMITED
COMPANY NUMBER
02775892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1992
(31 years and 10 months old)
WEBSITE
www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1993
09/01/2018
SUNGARD PENSIONS LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 02080812000
TPS: No
25 Canada Square
London
E14 5LQ
Telephone: 80812000
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS SYSTEMS LIMITED | Company is dissolved | View Report |
| FIS PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
01/03/2004 - Present (20 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
INDEPENDENT TRUSTEE SERVICES LIMITED 23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 10/02/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 10/02/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 26/01/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930463630) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | James William Williams (914959374) has left the board |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 15/04/2016 | New Board Member James William Williams (914959374) Appointed |
| 05/04/2016 | Dean Barry Gluyas (915697886) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 11/09/2015 | Dean Barry Gluyas (919507603) has left the board |
| 11/09/2015 | New Board Member Dean Barry Gluyas (915697886) Appointed |
| 19/02/2015 | New Board Member Dean Barry Gluyas (919507603) Appointed |
| 06/02/2015 | New Board Member Nicholas Paul Knoyle-Hughes (919470234) Appointed |
| 27/01/2015 | Jacqueline Frances McGhee (916057537) has left the board |
| 14/01/2015 | Miles Cunningham (912739034) has left the board |
| 12/01/2015 | Steven Michael Ames (914768095) has left the board |
| 12/01/2015 | Dieter Stein (906726626) has left the board |
| 12/01/2015 | Paul Robert Compton (905031246) has left the board |
| 12/01/2015 | Ronald George Walker (916322794) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | Shaijal Mahendra Patel (917247180) has left the board |
| 02/04/2014 | Hugh Edward Byrne (904823830) has left the board |
| 13/12/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Shaijal Mahendra Patel Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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