Fis Pensions Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFis Capital Markets Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · No cessation recorded
Source record 106820107Show 1 ceased record
Fis Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-01
Source record 117759200People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorpIndependent Trustee Services LimitedCurrent director
Appointed 2023-01-23 · 3 yrs
NK
Nicholas Knoyle HughesCurrent director
Appointed 2014-12-31 · 11 yrs · None
Show 31 historical appointments
JW
James WilliamsResigned director
Resigned 2016-03-19 · 6 yrs · Senior Director Of Finance
DG
Dean GluyasResigned director
Resigned 2014-12-31 · 1 yr · Financial Executive
SP
Shaijal PatelResigned director
Resigned 2012-09-19 · 1 yr · Actuarial Consultant
RW
Ronald WalkerResigned director
Resigned 2011-08-03 · 3 yrs · Services Manager
JM
Jacqueline McgheeResigned director
Resigned 2011-02-09 · 3 yrs · Human Resources Executive
SA
Steven AmesResigned director
Resigned 2009-10-26 · 5 yrs · Software Consultant
LS
Lakshman SeneviratneResigned director
Resigned 2009-09-23 · 1 yr · Business Executive
MC
Miles CunninghamResigned director
Resigned 2007-10-01 · 7 yrs · Sales Executive
LM
Logan MacdonaldResigned director
Resigned 2007-10-01 · 1 yr · Client Services Director
NS
Nicholas SalesResigned director
Resigned 2007-10-01 · 4 yrs · Development Manager
YB
Yolaine BechResigned director
Resigned 2006-05-25 · 4 yrs · Hr Manager
PC
Paul ComptonResigned director
Resigned 2006-05-25 · 8 yrs · Financial Training
MW
Mark WightmanResigned director
Resigned 2005-03-01 · 2 yrs · Product Director
NR
Neal RobertsResigned director
Resigned 2004-04-19 · Chief Financial Officer
SS
Sara SepehrResigned director
Resigned 2004-03-01 · 21 yrs · Hr Manager
PS
Peter SimondsResigned director
Resigned 2002-12-04 · 3 yrs · IT Manager
SR
Stephen RavenhillResigned director
Resigned 2002-05-21 · 3 yrs · Hr Manager
HW
Howard WallisResigned secretary
Resigned 2002-04-08 · 22 yrs
DS
Dieter SteinResigned director
Resigned 1999-11-11 · 15 yrs · Business Executive
AH
Aviv HandlerResigned director
Resigned 1999-11-11 · 1 yr · Vice President
JO
Jill OldfieldResigned director
Resigned 1997-12-10 · 5 yrs · Secretary
DC
Debbie CameliaResigned director
Resigned 1996-05-02 · 1 yr · Financial Controller
HB
Hugh ByrneResigned director
Resigned 1996-05-02 · 17 yrs · Senior Sales Executive
SC
Samantha CowleyResigned director
Resigned 1995-04-25 · Software Consultant
GF
Graham FieldsendResigned director
Resigned 1995-04-25 · 2 yrs · Managing Consultant
DA
David AppletonResigned director
Resigned 1993-02-25 · 2 yrs · Company Director
VT
Victoria ThompsonResigned director
Resigned 1993-02-25 · 2 yrs · Company Director
JB
Resigned 1993-02-25 · 15 yrs · Company Director
SM
Stephen MillsResigned director
Resigned 1992-12-22 · Chartered Accountant
JW
James WallResigned secretary
Resigned 1992-12-22
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active