Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Fis Pensions Limited
- Incorporated
- 22 December 1992 (33 years)
- Previously known as
- Sungard Pensions Limited (until 9 January 2018)Macroproduction Limited (until 25 February 1993)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Paul Knoyle-Hughes
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 January 2023
Knoyle-Hughes, Nicholas Paul
Director · Appointed 31 December 2014
British
Born October 1961 (65)
Officer history (31 former)
28 October 2025
Resigned Sepehr, Sara Eleanor as Director
6 March 2025
23 January 2023
9 August 2022
Resigned Williams, James William as Director
19 March 2016
Appointed Williams, James William as Director
19 March 2016
5 January 2015
Resigned Ames, Steven Michael as Director
31 December 2014
Resigned Cunningham, Miles as Director
31 December 2014
Resigned Mcghee, Jacqueline Frances as Director
31 December 2014
31 December 2014
31 December 2014
Appointed Knoyle-Hughes, Nicholas Paul as Director
30 December 2014
Resigned Walker, Ronald George as Director
25 December 2014
Resigned Stein, Dieter as Director
30 March 2014
Resigned Patel, Shaijal Mahendra as Director
17 February 2014
19 September 2012
Appointed Patel, Shaijal Mahendra as Director
2 November 2011
Resigned Sales, Nicholas John as Director
3 August 2011
Appointed Walker, Ronald George as Director
9 February 2011
Appointed Mcghee, Jacqueline Frances as Director
23 December 2010
Resigned Seneviratne, Lakshman Jayampathi, Chief Executive Officer as Director
30 September 2010
Resigned Bech, Yolaine as Director
26 October 2009
Appointed Ames, Steven Michael as Director
23 September 2009
Appointed Seneviratne, Lakshman Jayampathi, Chief Executive Officer as Director
21 May 2009
Resigned Macdonald, Logan Grant as Director
10 June 2008
10 June 2008
1 October 2007
Appointed Macdonald, Logan Grant as Director
1 October 2007
Appointed Cunningham, Miles as Director
1 October 2007
Appointed Sales, Nicholas John as Director
8 June 2007
Resigned Wightman, Mark as Director
25 May 2006
25 May 2006
Appointed Bech, Yolaine as Director
21 April 2006
Resigned Simonds, Peter John as Director
2 September 2005
Resigned Ravenhill, Stephen John as Director
1 March 2005
1 March 2005
Appointed Wightman, Mark as Director
19 April 2004
1 March 2004
Appointed Sepehr, Sara Eleanor as Director
31 December 2002
Resigned Oldfield, Jill Francis as Director
4 December 2002
Appointed Simonds, Peter John as Director
21 May 2002
Appointed Ravenhill, Stephen John as Director
8 April 2002
10 June 2001
Resigned Handler, Aviv Haim as Director
11 November 1999
Appointed Handler, Aviv Haim as Director
11 November 1999
Appointed Stein, Dieter as Director
10 December 1997
Appointed Oldfield, Jill Francis as Director
4 July 1997
Resigned Fieldsend, Graham Christopher as Director
30 May 1997
Resigned Camelia, Debbie as Director
2 May 1996
2 May 1996
Appointed Camelia, Debbie as Director
12 January 1996
Resigned Thompson, Victoria Anne as Director
22 September 1995
Resigned Cowley, Samantha Jane as Director
25 April 1995
Appointed Fieldsend, Graham Christopher as Director
25 April 1995
Appointed Cowley, Samantha Jane as Director
14 March 1995
25 February 1993
25 February 1993
Appointed Thompson, Victoria Anne as Director
25 February 1993
25 February 1993
25 February 1993
25 February 1993
22 December 1992
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00982833
Former controllers (1)
1 December 2020
Ceased Fis Systems Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fis UK Holdings Limited Owns 75–100% of shares
Demica Limited Owns 75–100% of shares
Fis Capital Markets UK Limited Owns 75–100% of shares
Fis Healthcare Trustee Limited Owns 75–100% of shares
Fis Pensions Limited This company Owns 75–100% of shares
Fis Derivatives Utility Services (UK) Limited Owns 75–100% of shares
Fis Energy Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Director's details changed | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 |
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