# FIS Pensions Limited

## Details

- **Company number:** [02775892](https://find-and-update.company-information.service.gov.uk/company/02775892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1992
- **Registered office:** C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Metavante Technologies Limited](/group/63147) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Hugh Edward | director | 2 May 1996 | 17 Feb 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

FIS Pensions Limited → [FIS Capital Markets UK Limited](/company/00982833) → [FIS UK Holdings Limited](/company/05483711) → [Metavante Technologies Limited](/company/02659326)





## Companies at the same address

- [Alphakinetic Limited](/company/06897969) (06897969)
- [Efunds Holdings Limited](/company/03261133) (03261133)
- [Efunds International Limited](/company/01930117) (01930117)
- [FIS Capital Markets UK Limited](/company/00982833) (00982833)
- [FIS Derivatives Utility Services (UK) Limited](/company/09398140) (09398140)
- [FIS Energy Solutions Limited](/company/01889028) (01889028)
- [FIS Finance UK Holdings Limited](/company/16035821) (16035821)
- [FIS Finance UK Limited](/company/16142991) (16142991)
- [FIS Treasury Centre Limited](/company/13543636) (13543636)
- [FIS UK Holdings Limited](/company/05483711) (05483711)