- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FIS PENSIONS LIMITED
FIS PENSIONS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02775892). UBO chain traced 12 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-12-22
- Legal form
- ltd
- Activity
- 74990, 82990
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIS PENSIONS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02775892
- Status
- active
- Type
- ltd
- Incorporated
- 1992-12-22
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- SIC
- 74990, 82990
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fis Capital Markets Uk Limited
- corporate PSC · 75–100% shares · England · since 2020-12-01 · CH · PSC register
Also holds roles at 3 other companies- FIS HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- Fis Sherwood Systems Limitedbeneficial owner
- FIS UK HOLDINGS LIMITEDbeneficial owner
- INDEPENDENT TRUSTEE SERVICES LIMITED
- corporate director · appointed 2023-01-23 · Companies House
- KNOYLE-HUGHES, Nicholas Paul
- director · British · appointed 2014-12-31 · Companies House
- AMES, Steven Michael
- director · British · appointed 2009-10-26 · resigned · Companies House
- APPLETON, David Huw
- director · British · appointed 1993-02-25 · resigned · Companies House
- BECH, Yolaine
- director · French · appointed 2006-05-25 · resigned · Companies House
- BROWN, Joy Elizabeth
- secretary · English · appointed 1993-02-25 · resigned · Companies House
- director · English · appointed 1993-02-25 · resigned · Companies House
- BYRNE, Hugh Edward
- director · Irish · appointed 1996-05-02 · resigned · Companies House
- CAMELIA, Debbie
- director · British · appointed 1996-05-02 · resigned · Companies House
- COMPTON, Paul Robert
- director · British · appointed 2006-05-25 · resigned · Companies House
- COWLEY, Samantha Jane
- director · British · appointed 1995-04-25 · resigned · Companies House
- CUNNINGHAM, Miles
- director · British · appointed 2007-10-01 · resigned · Companies House
- FIELDSEND, Graham Christopher
- director · British · appointed 1995-04-25 · resigned · Companies House
- Fis Systems Limited
- corporate PSC · 75–100% shares · England · ceased 2020-12-01 · CH · PSC register
Also holds roles at 3 other companies- FIS HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- FIS UK HOLDINGS LIMITEDbeneficial owner
- Fis Holdings Limitedbeneficial owner
- GLUYAS, Dean Barry
- director · British · appointed 2014-12-31 · resigned · Companies House
- HANDLER, Aviv Haim
- director · British · appointed 1999-11-11 · resigned · Companies House
- MACDONALD, Logan Grant
- director · British · appointed 2007-10-01 · resigned · Companies House
- MCGHEE, Jacqueline Frances
- director · British · appointed 2011-02-09 · resigned · Companies House
- MILLS, Stephen John
- director · British · appointed 1992-12-22 · resigned · Companies House
- WALL, James Cameron
- secretary · British · appointed 1992-12-22 · resigned · Companies House
- WALLIS, Howard
- secretary · British · appointed 2002-04-08 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIS PENSIONS LIMITED?
- What is FIS PENSIONS LIMITED's risk level?
- Where does FIS PENSIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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