FIS PENSIONS LIMITED
02775892 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIS PENSIONS LIMITED
02775892Active· Ltd· England Wales· 1992-12-22Incorporated 1992-12-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SEPEHR, Sara Eleanor· DirectorResigned 2025-10-28
- WALLIS, Howard· SecretaryResigned 2025-03-06
- INDEPENDENT TRUSTEE SERVICES LIMITED· Corporate DirectorAppointed 2023-01-23
- WILLIAMS, James William· DirectorResigned 2022-08-09
KNOYLE-HUGHES, Nicholas Paul
Director
- Appointed
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2023-01-23
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BROWN, Joy Elizabeth
Secretary
- Appointed
- 1993-02-25
- Resigned
- 2008-06-10
- Nationality
- English
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WALL, James Cameron
Secretary
- Appointed
- 1992-12-22
- Resigned
- 1993-02-25
- Nationality
- British
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WALLIS, Howard
Secretary
- Appointed
- 2002-04-08
- Resigned
- 2025-03-06
- Nationality
- British
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AMES, Steven Michael
Director
- Appointed
- 2009-10-26
- Resigned
- 2015-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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APPLETON, David Huw
Director
- Appointed
- 1993-02-25
- Resigned
- 1995-03-14
- Nationality
- British
- Born
- 04/1961
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BECH, Yolaine
Director
- Appointed
- 2006-05-25
- Resigned
- 2010-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1968
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BROWN, Joy Elizabeth
Director
- Appointed
- 1993-02-25
- Resigned
- 2008-06-10
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1954
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BYRNE, Hugh Edward
Director
- Appointed
- 1996-05-02
- Resigned
- 2014-02-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1960
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CAMELIA, Debbie
Director
- Appointed
- 1996-05-02
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 11/1964
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COMPTON, Paul Robert
Director
- Appointed
- 2006-05-25
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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COWLEY, Samantha Jane
Director
- Appointed
- 1995-04-25
- Resigned
- 1995-09-22
- Nationality
- British
- Born
- 04/1966
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CUNNINGHAM, Miles
Director
- Appointed
- 2007-10-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FIELDSEND, Graham Christopher
Director
- Appointed
- 1995-04-25
- Resigned
- 1997-07-04
- Nationality
- British
- Born
- 12/1959
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GLUYAS, Dean Barry
Director
- Appointed
- 2014-12-31
- Resigned
- 2016-03-19
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1970
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HANDLER, Aviv Haim
Director
- Appointed
- 1999-11-11
- Resigned
- 2001-06-10
- Nationality
- British
- Born
- 09/1970
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MACDONALD, Logan Grant
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MCGHEE, Jacqueline Frances
Director
- Appointed
- 2011-02-09
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MILLS, Stephen John
Director
- Appointed
- 1992-12-22
- Resigned
- 1993-02-25
- Nationality
- British
- Born
- 04/1959
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OLDFIELD, Jill Francis
Director
- Appointed
- 1997-12-10
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 02/1950
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PATEL, Shaijal Mahendra
Director
- Appointed
- 2012-09-19
- Resigned
- 2014-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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RAVENHILL, Stephen John
Director
- Appointed
- 2002-05-21
- Resigned
- 2005-09-02
- Nationality
- British
- Born
- 06/1947
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ROBERTS, Neal Anthony
Director
- Appointed
- 2004-04-19
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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SALES, Nicholas John
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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SENEVIRATNE, Lakshman Jayampathi, Chief Executive Officer
Director
- Appointed
- 2009-09-23
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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SEPEHR, Sara Eleanor
Director
- Appointed
- 2004-03-01
- Resigned
- 2025-10-28
- Nationality
- British
- Residence
- France
- Born
- 06/1965
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SIMONDS, Peter John
Director
- Appointed
- 2002-12-04
- Resigned
- 2006-04-21
- Nationality
- British
- Born
- 01/1970
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STEIN, Dieter
Director
- Appointed
- 1999-11-11
- Resigned
- 2014-12-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1963
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THOMPSON, Victoria Anne
Director
- Appointed
- 1993-02-25
- Resigned
- 1996-01-12
- Nationality
- British
- Born
- 07/1959
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WALKER, Ronald George
Director
- Appointed
- 2011-08-03
- Resigned
- 2014-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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WIGHTMAN, Mark
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-06-08
- Nationality
- British
- Born
- 05/1973
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WILLIAMS, James William
Director
- Appointed
- 2016-03-19
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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