Fis Pensions Limited

02775892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 22/12/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990

Non-trading company

82990

Other business support service activities

Officers

Nicholas Paul Knoyle-Hughes

director · Since 31/12/2014

NONE

BRITISH · UNITED KINGDOM · Age 64

Independent Trustee Services Limited

director · Since 23/01/2023

BRITISH

Also on 89 other boards

Persons with Significant Control

Fis Capital Markets Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00982833 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/12/2020

Former PSCs

Fis Systems Limited

Ceased 01/12/2020