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Company

FIS Pensions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIS Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. James William Williams 2016-2022 Director View profile
  2. Dean Barry Gluyas 2014-2016 Director View profile
  3. Shaijal Mahendra Patel 2012-2014 Director View profile
  4. Ronald George Walker 2011-2014 Director View profile
  5. Jacqueline Frances Mcghee 2011-2014 Director View profile
  6. Steven Michael Ames 2009-2015 Director View profile
  7. Seneviratne, Lakshman Jayampathi, Chief Executive Officer 2009-2010 Director View profile
  8. Miles Cunningham 2007-2014 Director View profile
  9. Logan Grant Macdonald 2007-2009 Director View profile
  10. Nicholas John Sales 2007-2011 Director View profile
  11. Yolaine Bech 2006-2010 Director View profile
  12. Paul Robert Compton 2006-2014 Director View profile
  13. Mark Wightman 2005-2007 Director View profile
  14. Neal Anthony Roberts 2004-2005 Director View profile
  15. Sara Eleanor Sepehr 2004-2025 Director View profile
  16. Peter John Simonds 2002-2006 Director View profile
  17. Stephen John Ravenhill 2002-2005 Director View profile
  18. Dieter Stein 1999-2014 Director View profile
  19. Aviv Haim Handler 1999-2001 Director View profile
  20. Jill Francis Oldfield 1997-2002 Director View profile
  21. Debbie Camelia 1996-1997 Director View profile
  22. Hugh Edward Byrne 1996-2014 Director View profile
  23. Graham Christopher Fieldsend 1995-1997 Director View profile
  24. Samantha Jane Cowley 1995-1995 Director View profile
  25. David Huw Appleton 1993-1995 Director View profile
  26. Victoria Anne Thompson 1993-1996 Director View profile
  27. Stephen John Mills 1992-1993 Director View profile
  28. Howard Wallis 2002-2025 Secretary View profile
  29. Joy Elizabeth Brown 1993-2008 Secretary View profile
  30. James Cameron Wall 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. FIS Pensions Limited is controlled by FIS Capital Markets UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  2. FIS Capital Markets UK Limited is controlled by FIS UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  3. FIS UK Holdings Limited is controlled by Metavante Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Metavante Technologies Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02775892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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