Fis Pensions Limited

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Fis Pensions Limited

02775892•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
02080812000

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Incorporated

22/12/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fis Pensions Limited (02775892) is a private limited with share capital incorporated on 22/12/1992 (33 years old) and registered in london, EC4N8AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/12/1992
EC4N8AF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas paul knoyle-hughes
director
I
independent trustee services limited
director
I
independent trustee services limited
director

Filed Documents

100
Change Corporate Director Company With Change Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Memorandum Articles
Category:Incorporation
Date:04-12-2008
Resolution
Category:Resolution
Date:26-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:04-02-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

02080812000
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF