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Summary

Contact details

Officers33

Events1

Documents104

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

FIS PENSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1992 (31 years ago)

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Summary

NameFIS PENSIONS LIMITED
Historical names
  • SUNGARD PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02775892
Incorporation Date22 Dec 1992 (31 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #74990 - Non-trading company
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Ames, Steven Michael

Director


Appointed on26 Oct 2009

Resigned on05 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Appleton, David Huw

Director


Appointed on25 Feb 1993

Resigned on14 Mar 1995

individual

IndividualUnited Kingdom

Wallis, Howard

Secretary


Appointed on08 Apr 2002

individual

IndividualUnited Kingdom

Wall, James Cameron

Secretary


Appointed on22 Dec 1992

Resigned on25 Feb 1993

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Events

Old value

09 Jan 2018

Name changeSUNGARD PENSIONS LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
02 Dec 2022Change person director company with change dateCH01View
02 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Frequently asked questions

Where is FIS PENSIONS LIMITED's headquarters?

FIS PENSIONS LIMITED's headquarters is located at ENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is FIS PENSIONS LIMITED's industry?

FIS PENSIONS LIMITED is in the industry of Non-trading company

What year was FIS PENSIONS LIMITED started?

FIS PENSIONS LIMITED was started in 1992

Sources: Companies House