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Nom

FIS Pensions Limited

Adresse
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02775892 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sungard Pensions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fis Capital Markets Uk Limited Status: Active Notified: 01/12/2020 Companies House Number: 00982833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fis Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 01937159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Independent Trustee Services Limited, 1st Floor One Suffolk Way, Sevenoaks, England, TN13 1YL Status: Active Notified: 23/01/2023 Role: Director Nationality: British
    Knoyle-Hughes, Nicholas Paul 25 Walbrook, London, England Status: Active Notified: 31/12/2014 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sepehr, Sara Eleanor 25 Walbrook, London, England Status: Active Notified: 01/03/2004 Date of Birth: 06/1965 Occupation: Hr Manager Role: Director Country of Residence: France Nationality: British
    Wallis, Howard 25 Walbrook, London, England Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British
    Sales, Nicholas John 25 Canada Square, Canary Wharf, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 02/11/2011 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British