Active
Company Information for FIS PENSIONS LIMITED
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
|
Company Registration Number
02775892
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIS PENSIONS LIMITED | ||
Legal Registered Office | ||
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in E14 | ||
Previous Names | ||
|
Company Number | 02775892 | |
---|---|---|
Company ID Number | 02775892 | |
Date formed | 1992-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
NICHOLAS PAUL KNOYLE-HUGHES |
||
SARA ELEANOR SEPEHR |
||
JAMES WILLIAM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN BARRY GLUYAS |
Director | ||
STEVEN MICHAEL AMES |
Director | ||
PAUL ROBERT COMPTON |
Director | ||
MILES CUNNINGHAM |
Director | ||
JACQUELINE FRANCES MCGHEE |
Director | ||
RONALD GEORGE WALKER |
Director | ||
DIETER STEIN |
Director | ||
SHAIJAL MAHENDRA PATEL |
Director | ||
HUGH EDWARD BYRNE |
Director | ||
NICHOLAS JOHN SALES |
Director | ||
LAKSHMAN JAYAMPATHI SENEVIRATNE |
Director | ||
YOLAINE BECH |
Director | ||
LOGAN GRANT MACDONALD |
Director | ||
JOY ELIZABETH BROWN |
Company Secretary | ||
JOY ELIZABETH BROWN |
Director | ||
MARK WIGHTMAN |
Director | ||
PETER JOHN SIMONDS |
Director | ||
STEPHEN JOHN RAVENHILL |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
JILL FRANCIS OLDFIELD |
Director | ||
AVIV HAIM HANDLER |
Director | ||
GRAHAM CHRISTOPHER FIELDSEND |
Director | ||
DEBBIE CAMELIA |
Director | ||
VICTORIA ANNE THOMPSON |
Director | ||
SAMANTHA JANE COWLEY |
Director | ||
DAVID HUW APPLETON |
Director | ||
JAMES CAMERON WALL |
Company Secretary | ||
STEPHEN JOHN MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
FAME (UK) HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1998-04-09 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS SHERWOOD SYSTEMS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
FIS GLOBAL EXECUTION SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1995-11-16 | Active | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Independent Trustee Services Limited as director on 2023-01-23 | ||
Change of details for Fis Capital Markets Uk Limited as a person with significant control on 2022-10-03 | ||
PSC05 | Change of details for Fis Capital Markets Uk Limited as a person with significant control on 2022-10-03 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 25 Canada Square London E14 5LQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM 25 Canada Square London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
PSC02 | Notification of Fis Capital Markets Uk Limited as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF FIS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas Paul Knoyle-Hughes on 2018-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2018-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 09/01/18 | |
CERTNM | COMPANY NAME CHANGED SUNGARD PENSIONS LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CERTNM | COMPANY NAME CHANGED SUNGARD PENSIONS LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Fis Systems Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-27 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARRY GLUYAS | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DEAN BARRY GLUYAS | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL KNOYLE-HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MCGHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AMES | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAIJAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BYRNE | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES MCGHEE / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CUNNINGHAM / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHEAL AMES / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE WALKER / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER STEIN / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAIJAL MAHENDRA PATEL / 01/12/2012 | |
AP01 | DIRECTOR APPOINTED SHAIJAL MAHENDRA PATEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELEANOR SEPEHR / 15/12/2011 | |
AR01 | 01/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALES | |
AP01 | DIRECTOR APPOINTED RONALD GEORGE WALKER | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRANCES MCGHEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMAN SENEVIRATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLAINE BECH | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAKSHMAN JAYAMPATHI SENEVIRATNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER STEIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELEANOR SEPEHR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN SALES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT COMPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDWARD BYRNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLAINE BECH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CUNNINGHAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED STEVEN MICHEAL AMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOGAN MACDONALD | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOY BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOY BROWN | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIS PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |