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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
Accounts	dormant 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 Société	active
Noms Précédents	Sungard Pensions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 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

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FIS Pensions Limited

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Persons with Significant Control (2)

Officers (5)