OpenCompanies

FIS Pensions Limited

Company number
02775892
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1992
Nature of business
Non-trading company
Other business support service activities n.e.c.
Corporate group
Metavante Technologies Limited (7 companies)

Registered office

Co F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF

Previous names

  • Macroproduction Limited (until 25 Feb 1993)
  • Sungard Pensions Limited (until 9 Jan 2018)

Officers

NameRoleAppointedResigned
BYRNE, Hugh Edward Director 2 May 1996 17 Feb 2014

Control

NameNature of controlNotifiedCeased
Fis Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2020
Fis Capital Markets Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

FIS Pensions Limited → FIS Capital Markets UK Limited → FIS UK Holdings Limited → Metavante Technologies Limited

Companies at the same address

Data