---
title: "FIS PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15
json: https://whiteintel.dev/api/public/dossier/d1c1be11-a70c-5e69-bfe2-9cb16af81a15
identifier: oo:GB-COH-02775892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIS PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02775892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1c1be11-a70c-5e69-bfe2-9cb16af81a15  

## Ownership & control

### Owners / controllers

- **FIS CAPITAL MARKETS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b
- **FIS CAPITAL MARKETS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b
- **Fis Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- KNOYLE-HUGHES, Nicholas Paul — director · British · appointed 2014-12-31
- [INDEPENDENT TRUSTEE SERVICES LIMITED](https://whiteintel.dev/entity/15d13f1f-fd7c-5190-917b-9b090f2eb493) — corporate director · appointed 2023-01-23
- BROWN, Joy Elizabeth — secretary · English · appointed 1993-02-25 · resigned 2008-06-10
- WALL, James Cameron — secretary · British · appointed 1992-12-22 · resigned 1993-02-25
- WALLIS, Howard — secretary · British · appointed 2002-04-08 · resigned 2025-03-06
- AMES, Steven Michael — director · British · appointed 2009-10-26 · resigned 2015-01-05
- APPLETON, David Huw — director · British · appointed 1993-02-25 · resigned 1995-03-14
- BECH, Yolaine — director · French · appointed 2006-05-25 · resigned 2010-09-30
- BROWN, Joy Elizabeth — director · English · appointed 1993-02-25 · resigned 2008-06-10
- BYRNE, Hugh Edward — director · Irish · appointed 1996-05-02 · resigned 2014-02-17
- CAMELIA, Debbie — director · British · appointed 1996-05-02 · resigned 1997-05-30
- COMPTON, Paul Robert — director · British · appointed 2006-05-25 · resigned 2014-12-31
- COWLEY, Samantha Jane — director · British · appointed 1995-04-25 · resigned 1995-09-22
- CUNNINGHAM, Miles — director · British · appointed 2007-10-01 · resigned 2014-12-31
- FIELDSEND, Graham Christopher — director · British · appointed 1995-04-25 · resigned 1997-07-04
- GLUYAS, Dean Barry — director · British · appointed 2014-12-31 · resigned 2016-03-19
- HANDLER, Aviv Haim — director · British · appointed 1999-11-11 · resigned 2001-06-10
- MACDONALD, Logan Grant — director · British · appointed 2007-10-01 · resigned 2009-05-21
- MCGHEE, Jacqueline Frances — director · British · appointed 2011-02-09 · resigned 2014-12-31
- MILLS, Stephen John — director · British · appointed 1992-12-22 · resigned 1993-02-25

### Beneficial owners (Persons with Significant Control)

- [Fis Capital Markets Uk Limited](https://whiteintel.dev/entity/62657bc9-d480-5c4e-916f-3b264a51fb8b) — 75–100% shares · corporate PSC · England — since 2020-12-01
- [Fis Systems Limited](https://whiteintel.dev/entity/9d8bd256-59a2-4dee-bf78-420b264a3d7b) — 75–100% shares · corporate PSC · England — ceased 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02775892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02775892

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIS PENSIONS LIMITED** — https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIS PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/d1c1be11-a70c-5e69-bfe2-9cb16af81a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1c1be11-a70c-5e69-bfe2-9cb16af81a15._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._