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Fis Pensions Limited

Fis Pensions Limited is a dormant company incorporated on 22 December 1992 with the registered office located in London, City of London. Fis Pensions Limited was registered 32 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02775892
Private limited company
Age
32 years
Incorporated 22 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ
Telephone
02080812000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in France • Born in Jun 1965
Director • None • British • Lives in UK • Born in Oct 1961
Secretary • British
Fis Capital Markets UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Independent Trustee Services Limited is a mutual person.
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Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Howard Wallis Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Independent Trustee Services Limited Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Nicholas Paul Knoyle-Hughes Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Howard Wallis Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Howard Wallis as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2023
Appointment of Independent Trustee Services Limited as a director on 23 January 2023
Submitted on 24 Jan 2023
Director's details changed for Sara Eleanor Sepehr on 3 October 2022
Submitted on 2 Dec 2022
Secretary's details changed for Mr Howard Wallis on 3 October 2022
Submitted on 2 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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