FIS PENSIONS LIMITED

active Company number 02775892

Private Limited by Shares · Incorporated on 22nd Dec 1992

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SIC codes: 74990, 82990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIS PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1992 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, Other business support service activities n.e.c. .

2 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate director	23rd Jan 2023		Not recorded	View profile
Nicholas Knoyle-Hughes	Director	31st Dec 2014	This company	British	View profile
Fis Capital Markets Uk Limited	Corporate PSC	1st Dec 2020	—	—	View profile
Fis Systems Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1992
Company type: Private Limited by Shares
SIC codes: 74990, 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Dec 1992 Company incorporated
22nd Dec 1992 Stephen Mills appointed as Director
22nd Dec 1992 James Wall appointed as Secretary
25th Feb 1993 Stephen Mills resigned as Director
25th Feb 1993 David Appleton appointed as Director
25th Feb 1993 Victoria Thompson appointed as Director
25th Feb 1993 Joy Brown appointed as Director
25th Feb 1993 James Wall resigned as Secretary
25th Feb 1993 Joy Brown appointed as Secretary
14th Mar 1995 David Appleton resigned as Director
25th Apr 1995 Samantha Cowley appointed as Director
25th Apr 1995 Graham Fieldsend appointed as Director
22nd Sep 1995 Samantha Cowley resigned as Director
12th Jan 1996 Victoria Thompson resigned as Director
2nd May 1996 Debbie Camelia appointed as Director
2nd May 1996 Hugh Byrne appointed as Director
30th May 1997 Debbie Camelia resigned as Director
4th Jul 1997 Graham Fieldsend resigned as Director
10th Dec 1997 Jill Oldfield appointed as Director
11th Nov 1999 Aviv Handler appointed as Director
11th Nov 1999 Dieter Stein appointed as Director
10th Jun 2001 Aviv Handler resigned as Director
8th Apr 2002 Howard Wallis appointed as Secretary
21st May 2002 Stephen Ravenhill appointed as Director
4th Dec 2002 Peter Simonds appointed as Director
31st Dec 2002 Jill Oldfield resigned as Director
1st Mar 2004 Sara Sepehr appointed as Director
19th Apr 2004 Neal Roberts appointed as Director
1st Mar 2005 Neal Roberts resigned as Director
1st Mar 2005 Mark Wightman appointed as Director
2nd Sep 2005 Stephen Ravenhill resigned as Director
21st Apr 2006 Peter Simonds resigned as Director
25th May 2006 Yolaine Bech appointed as Director
25th May 2006 Paul Compton appointed as Director
8th Jun 2007 Mark Wightman resigned as Director
1st Oct 2007 Logan Macdonald appointed as Director
1st Oct 2007 Miles Cunningham appointed as Director
1st Oct 2007 Nicholas Sales appointed as Director
10th Jun 2008 Joy Brown resigned as Director
10th Jun 2008 Joy Brown resigned as Secretary
21st May 2009 Logan Macdonald resigned as Director
23rd Sep 2009 Lakshman Seneviratne appointed as Director
26th Oct 2009 Steven Ames appointed as Director
30th Sep 2010 Yolaine Bech resigned as Director
23rd Dec 2010 Lakshman Seneviratne resigned as Director
9th Feb 2011 Jacqueline McGhee appointed as Director
3rd Aug 2011 Ronald Walker appointed as Director
2nd Nov 2011 Nicholas Sales resigned as Director
19th Sep 2012 Shaijal Patel appointed as Director
17th Feb 2014 Hugh Byrne resigned as Director
30th Mar 2014 Shaijal Patel resigned as Director
25th Dec 2014 Dieter Stein resigned as Director
30th Dec 2014 Ronald Walker resigned as Director
31st Dec 2014 Paul Compton resigned as Director
31st Dec 2014 Miles Cunningham resigned as Director
31st Dec 2014 Jacqueline McGhee resigned as Director
31st Dec 2014 Dean Gluyas appointed as Director
31st Dec 2014 Nicholas Knoyle-Hughes appointed as Director
5th Jan 2015 Steven Ames resigned as Director
19th Mar 2016 Dean Gluyas resigned as Director
19th Mar 2016 James Williams appointed as Director
6th Apr 2016 Fis Systems Limited appointed as Corporate PSC
1st Dec 2020 Fis Capital Markets Uk Limited appointed as Corporate PSC
1st Dec 2020 Fis Systems Limited ceased to be a Corporate PSC
9th Aug 2022 James Williams resigned as Director
23rd Jan 2023 INDEPENDENT TRUSTEE SERVICES LIMITED appointed as Corporate director
6th Mar 2025 Howard Wallis resigned as Secretary
1st Sep 2025 Confirmation statement made up
28th Oct 2025 Sara Sepehr resigned as Director
30th Sep 2027 Next accounts due

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